Currencies32904
Market Cap$ 2.83T+1.79%
24h Spot Volume$ 49.22B-18.5%
ETH Gas0.48 Gwei
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20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. ...
Oct, 18, 2024
by Bitcoin News
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His ac...
Oct, 04, 2024
by Bitcoin News
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her invol...
Sep, 24, 2024
by Bitcoin News
Russian Cybercriminal Extradited to US in Crypto Crime Case
A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known...
Aug, 26, 2024
by Bitcoin News
