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Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance

Why the BitMEX charges could be bad news for DeFi

Joshua Mapperson

2020-10-02T04:51:05+01:00

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A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million.

Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud

2020-10-02T02:37:56+01:00

4814

Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual.

BitMex denies CFTC and DoJ allegations, says trading will continue

2020-10-01T21:21:00+01:00

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Two Chinese crypto exchanges allegedly lost millions of dollars to North Korean hackers.

US authorities go after 280 crypto accounts allegedly tied to North Korea

2020-08-27T21:09:04+01:00

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The U.S. Department of Justice received two more guilty pleas from Romanian nationals involved in a crypto-fuelled transnational cyber fraud ring on June 11.

15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case

2020-06-12T05:00:00+01:00

3807

The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.

If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back

2020-05-03T04:00:00+01:00

7620

The U.S. Justice Department has seized coronaprevention.org — a domain being advertised to criminals by a suspected money launderer.

COVID-19 Domain Seized After Attempted Sale for BTC

2020-04-26T07:00:00+01:00

16208

U.S. authorities extradite Swedish citizen from Thailand for multi-million dollar fraudulent security offering in the form of a gold investment scheme.

US Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11M in BTC

2019-11-18T23:45:00+00:00

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