Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,196,957,886,109.39
  • 24h Vol: $104,404,064,706.97
  • BTC Dominance: 55.98%

Charges

former-cohasset-high-school-employee-accused-of-stealing-thousands-in-electricity-to-mine-bitcoin-in-school-campus-crawlspace

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

Leave a Comment / Arraignment, ASIC, Bitcoin, Bitcoin (BTC), Bitcoin (BTC) mining, Blockchain, Charges, Cohasset, Cohasset Mining, Cohasset Police Department, Criminal Activity, Crypto Hacked, Cryptocurrency, Department of Homeland Security, Digital Assets, electricity theft, Energy Consumption, Ethereum, facilities director, Fraud, high school, Illegal Activity, Investigation, IT, Law Enforcement, Massachusetts, Mining, Nadeam Nahas, News, Technology, Vandalism, WCVB, William Bennett / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the crypto mining scheme. Former Cohasset School Employee Faces Charges for Electricity Theft in School […]

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace Read More »

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Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Leave a Comment / Alameda Research, Bank Fraud, Bitcoin, Charges, co-founder, commodities fraud, Corruption, Crypto Hacked, Cryptocurrency, Customers, customers' deposits, derivatives, detection, Ethereum, Federal Election Commission, federal grand jury, Fraud, ftx, indictment, industry, Money Laundering, money transfer, multibillion-dollar, new charges, new indictment, News, operations, Regulation, Sam Bankman-Fried, sbf, schemes, securities fraud, Stolen funds, systems, trust, unlawful contributions, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud. SBF Gets 4 New Charges Tacked Onto His Indictment The former CEO of FTX was originally indicted 72 days ago

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NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

Leave a Comment / anti-touting, antifraud, Bitcoin, Blockchain, celebrity, Charges, Crypto, crypto assets, Crypto Hacked, Cryptocurrency, Disclosure, earn-programs, Emax, EMAX project, Emax promotion case, endorsements, Enforcement, Ethereum, EthereumMax, federal law, Gary Gensler, influencer, investment, Investors, Kim Kardashian, News, Paul Pierce, penalties, Regulation, reminder, Research, SEC, Securities, Settlement, Socialite, Stablecoins, staking services, Warning / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the SEC $1.409 million. SEC Chair Gary Gensler Wants to Remind Celebrities of Disclosure Laws

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russia-releases-bitzlato-co-founder-anton-shkurenko-after-questioning

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Leave a Comment / Anton Shkurenko, Arrest, Bitcoin, Bitzlato, Charges, co-founder, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europol, Exchange, Exchanges, extradition, France, french, INTERPOL, Prosecutor's, Release, Russia, russian, Shkurenko / / / , , , , , , , , , , , , , , , , , , , ,

Russian authorities have released the recently arrested co-founder of crypto exchange Bitzlato, said to have processed illicit funds worth millions of U.S. dollars. Anton Shkurenko, who was questioned in Moscow, denies the French charges against him that became the reason for his brief detention. Shkurenko Says Potential Case Against Him in Russia Won’t Interfere With

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Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Leave a Comment / Arrest, Bitcoin, Charges, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Denis Dubnikov, Dubnikov, dutch, Ethereum, extradition, federal court, Guilty, Money Laundering, Netherlands, News, ransom, ransomware, Ransomware attacks, Russia, russian, Ryuk, U.S., US / / / , , , , , , , , , , , , , , , , , , , , , ,

A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in April. Russian Crypto Launderer Pleads Guilty in US Court, May Get Up to 20 Years in Prison An

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poland’s-consumer-protection-agency-opens-case-against-cryptocurrency-exchange

Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange

Leave a Comment / agency, Belize, Bitcoin, Case, Charges, consumer protections, Consumers, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchanges, Kanga Exchange, Law, Legislation, misinformation, Office, Poland, polish, Regulations, rules, UOKiK / / / , , , , , , , , , , , , , , , , , , , ,

The body ensuring that consumer rights are respected in Poland has initiated proceedings against a crypto exchange falsely claiming to be Polish. The trading platform also misled customers that it was operating with the regulatory approval of the financial authorities in the country. Belize-based Exchange Risks Hefty Fine in Poland for Allegedly Deceiving Crypto Traders

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osprey-vies-for-control-of-grayscale’s-bitcoin-trust;-tron’s-justin-sun-offers-to-invest-up-to-$1b-on-dcg-assets

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

Leave a Comment / 1 billion, Accusations, Assets, Bankruptcy, Barry Silbert, Bitcoin, bitcoin trust, ceo, Charges, Collaboration, Congress, Crypto, crypto assets, Crypto Hacked, crypto industry, Cryptocurrency, DCG, denial, Digital Currency Group, ETF, Ethereum, ETP, evaluation, ftx, Gemini, genesis, grayscale, help, Interest, investment, justin sun, Lawsuits, legal dispute, Letter, listing, loan, Management, News, non-DCG-affiliated, NYSE, offering, Osprey, preservation, Regulators, Sam Bankman-Fried, SEC, Shareholders, situation, sponsor, stakeholders, tron, unregistered, Valkyrie, Winklevoss / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 billion, “depending on their evaluation of the situation.” Additionally, the crypto investment manager Osprey has

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets Read More »

disgraced-ftx-co-founder-awaits-trial,-passes-time-playing-video-games-and-blogging-on-his-new-substack-newsletter

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

Leave a Comment / alameda, Allegations, Binance, Bitcoin, Blog, Caroline Ellison, ceo, Changpeng “CZ” Zhao, Charges, co-workers, conspiracy, Court, Crypto Hacked, Cryptocurrency, disgraced, effective altruism, Ethereum, Executive, Fraud, ftx, Funds, game, Gary Wang, hedge, insolvent, Interview, isolate, jail, John J. Ray III, Judge, lonely, market, News, peanut butter, Philanthropy, post, Puck, Puck News, Sam Bankman-Fried, sbf, Southern District of New York, Storybrook Brawl, Substack, Substack newsletter, The Bahamas, Theodore Schleifer, Trial, vegan, Video / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023, and the first post is titled “FTX Pre-Mortem Overview.” In the post, SBF maintains that an “extreme, quick, targeted crash precipitated by the CEO of Binance made Alameda insolvent.” The blog post does not mention the allegations made

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter Read More »