Currencies33073
Market Cap$ 2.96T+2.26%
24h Spot Volume$ 53.16B+12.2%
ETH Gas13.50 Gwei
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Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, accordin...
Nov, 10, 2024
by Bitcoin News
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as “pig ...
May, 18, 2024
2 min read
by Bitcoinist
Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in cryptocurre...
Feb, 28, 2024
2 min read
by Bitcoinist
Binance Cleared Of Charges In Lawsuit Tied To ‘Pig Butchering’ Crypto Scam
Binance, the renowned cryptocurrency exchange platform, has recently been absolved of any responsibility in a legal case involving a fraudulent cry...
May, 23, 2023
2 min read
by Bitcoinist