Currencies32904
Market Cap$ 2.83T+0.75%
24h Spot Volume$ 60.65B+0.43%
ETH Gas0.44 Gwei
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U.K. Freezes $7.7M in Crypto Under New Anti-Crime Powers
UK officials have frozen nearly $7.7 million (£6 million) worth of illicit crypto assets in one year. The crackdown follows new powers granted to l...
Mar, 31, 2025
2 min read
by TheNewsCrypto
Bipartisan Crypto Bill To Fight Illegal Blockchain Activity Reintroduced in U.S. House
A bipartisan piece of legislation aimed at combating illegal blockchain activities has been reintroduced to the U.S. House of Representatives. Acco...
Mar, 28, 2025
2 min read
by The Daily Hodl
Netflix Director Accused of $11M Scam: Funds Diverted to Crypto Trades, Luxury Splurges
Prosecutors charged Carl Erik Rinsch with wire fraud and money laundering for allegedly diverting $11M from Netflix to crypto and luxury.
Mar, 23, 2025
2 min read
by CryptoPotato
Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering oper...
Mar, 17, 2025
2 min read
by The Daily Hodl
US Treasury Sanctions 49 Crypto Addresses Tied to Nemesis Darknet Market
Nemesis’ $30M drug trade included fentanyl, fake IDs, and hacking services, with Russian-language platforms dominating 97% of darknet sales.
Mar, 09, 2025
2 min read
by CryptoPotato