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$76885.799
• Aave Pro Launches Address Monitoring to Track Any Wallet Without Connecting
• Polymarket and Nasdaq Partner to Launch Prediction Market for Private Companies
• $100/Month in Bitcoin Since 2015 Would Have Turned $13,700 Into $632,000, Coinbird Analysis Shows
• ETH Above $2,222 Could Spark $1.13B Short Liquidations
• South Korea Pension Relief Firm Loses $32.7M on Ethereum Leveraged ETF Bet
• Bitcoin Drops $5,000 as 3 Signals Point to Rising Selling Pressure
• Alchemix Retires Legacy Optimism and Arbitrum Bridges, Rolls Out V3
• Smart Money Buys 1,344 ETH Again, Faces $165K Floating Loss
• U.S. XRP Spot ETF Sees $750,400 Single-Day Net Inflows
• Bitcoin Rises Above 77,000 USDT as 24-Hour Loss Narrows to 1.81%
Author
DOJ
- 217 days ago 2 mins
217 days ago
14
Oct
U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group
The DOJ indicts Prince Group founder Chen Zhi in a $15B Bitcoin fraud and forced
14
Oct
Oct
- 225 days ago 2 mins
225 days ago
6
Oct
CBI Freezes Crypto Linked to $122,000 Florida Bank Scam
CBI freezes crypto tied to a $122K Florida bank scam after DOJ tracing links funds
06
Oct
Oct
- 271 days ago 2 mins
271 days ago
21
Aug
DOJ Says It Won’t Target Developers of Decentralized Crypto Apps Without Criminal Intent
The U.S. Department of Justice shifts policy, confirming developers of decentralized crypto platforms won’t face
21
Aug
Aug
- 330 days ago 3 mins
330 days ago
23
Jun
OKX Eyes US IPO After DOJ Settlement and Market Re-Entry
Crypto exchange OKX is considering a US IPO after settling with the DOJ and expanding
23
Jun
Jun
- 431 days ago 4 mins
431 days ago
15
Mar
Crypto Influencer Thomas John Sfraga Jailed for $2 Million Fraud Scheme
Thomas John Sfraga was sentenced to 45 months in prison for defrauding investors of over
15
Mar
Mar
- 449 days ago 3 mins
449 days ago
25
Feb
OKX Exchange Agrees to Pay $500 Million Fine to Settle with DOJ
OKX exchange has reached a settlement with U.S. authorities over its failure to obtain a
25
Feb
Feb
- 470 days ago 2 mins
470 days ago
4
Feb
Canadian Man Behind KyberSwap and Indexed Finance Hack Charged in $65 Million
U.S. prosecutors indicted Andean Medjedovic for hacking KyberSwap and Indexed Finance, stealing nearly $65 million
04
Feb
Feb
- 522 days ago 2 mins
522 days ago
13
Dec
US Bitcoin Investor Sentenced to 2 Years in Prison for Evading Taxes
Frank Richard Ahlgren, a US Bitcoin investor, was sentenced to two years in prison for
13
Dec
Dec
- 552 days ago 2 mins
552 days ago
14
Nov
DOJ Investigates Polymarket for Alleged Illegal US User Bets
The US DOJ investigates Polymarket for Alleged Illegal US User Bets Polymarket, for allegedly permitting
14
Nov
Nov
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- U.S. Treasury Proposes New Tax Relief Regulations
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- U.S. Treasury Proposes New Tax Relief Regulations
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- U.S. Treasury Proposes New Tax Relief Regulations
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Lastest
- 51 mins ago 5 mins
51 mins ago
19
May
Aave Pro Launches Address Monitoring to Track Any Wallet Without Connecting
- 3 hours ago 4 mins
3 hours ago
19
May
Polymarket and Nasdaq Partner to Launch Prediction Market for Private Companies
- 5 hours ago 3 mins
5 hours ago
19
May
$100/Month in Bitcoin Since 2015 Would Have Turned $13,700 Into $632,000, Coinbird Analysis Shows
- 8 hours ago 4 mins
8 hours ago
19
May