In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive fraud scheme originating from China, valued at nearly $6 billion....
Posted by | February 10, 2024
The Hong Kong Securities and Futures Commission (SFC) has issued an alert on a suspected fraudulent platform impersonating the presence and operations of a popular cryptocurrency exchange MEXC. This development...
Posted by | February 9, 2024
According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with embezzling $47.1 million from the institution to purchase crypto assets. The Heartland...
Posted by | January 30, 2024
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty plea from a third person involved in a global crypto...
Posted by | January 4, 2024
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project, HyperVerse, that allegedly lost $1.3 billion of investors’ funds. The report reveals that the chief...
Posted by | October 20, 2023
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million...
Posted by | September 29, 2023
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company,...
Posted by | September 19, 2023
Rashawn Russell faces up to 30 years in prison for his role in the fraudulent cryptocurrency trading scheme. 892 Total views 47 Total shares A former Deutsche Bank investment banker...
Posted by | September 19, 2023
The Philippines SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime. 2277 Total views 18 Total shares The Philippines Securities and...
Posted by | April 19, 2023
A crypto scam that involved the former minority owner of the National Football League’s Minnesota Vikings has recently been exposed, and the repercussions are severe. Prosecutors are calling for a...
| Name | Price |
|---|---|
 Bitcoin(BTC) | $62,560.00 |
 Ethereum(ETH) | $3,092.56 |
 Tether(USDT) | $1.00 |
 BNB(BNB) | $586.67 |
 Solana(SOL) | $134.80 |
 USDC(USDC) | $1.00 |
 Lido Staked Ether(STETH) | $3,088.11 |
 XRP(XRP) | $0.51 |
 Dogecoin(DOGE) | $0.144251 |
 Cardano(ADA) | $0.451866 |
 TRON(TRX) | $0.119066 |
 Polkadot(DOT) | $6.60 |
 Litecoin(LTC) | $86.51 |
 Polygon(MATIC) | $0.69 |