Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,399,169,394,324.12
  • 24h Vol: $53,361,005,239.12
  • BTC Dominance: 56.62%

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crypto-theft-mastermind-convicted-in-us-for-home-invasions,-kidnappings,-and-robberies

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Leave a Comment / Bitcoin, crypto crimes, Crypto Hacked, Crypto theft, Cryptocurrency, DOJ, Ethereum, home invasions, kidnappings, legal, Robberies / / / , , , , , ,

A Florida man has been convicted in the United States for orchestrating an international scheme that involved violent home invasions aimed at stealing cryptocurrency. The operation targeted victims throughout the country, who were kidnapped and assaulted to gain access to their cryptocurrency accounts. The defendant is facing a minimum sentence of seven years and a […]

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unlicensed-crypto-business-leads-to-indictments-in-utah

Unlicensed Crypto Business Leads to Indictments in Utah

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, cryptocurrency charges, cryptocurrency fraud, DOJ, Ethereum, indictment, legal, unlicensed money-transmitting business / / / , , , , , , ,

Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, according to the U.S. Department of Justice (DOJ). The two were arrested over the weekend in Washington County. Utah Men Arrested for Illegal Cryptocurrency Transactions The U.S. Department of Justice and the U.S. Attorney’s Office for the

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us-charges-empire-market-operators-in-$430m-dark-web-scheme-—-they-face-maximum-sentence-of-life-in-prison

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

Leave a Comment / Bitcoin, Crime, Crypto, Crypto Hacked, Cryptocurrency, dark web, empire market, Ethereum, HSI, legal / / / , , , , , ,

The U.S. Homeland Security Investigations has charged two men for operating Empire Market, a dark web marketplace, facilitating $430 million in illegal transactions. The defendants face severe penalties, including life imprisonment. “During the investigation, federal law enforcement seized cryptocurrency valued at $75 million at the time of the seizures, as well as cash and precious

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indian-authority-cracks-down-on-highrich-online’s-crypto-operations

Indian Authority Cracks Down on Highrich Online’s Crypto Operations

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, ED investigation, Ethereum, Highrich Online, HR Crypto Coin, legal, Ponzi Scheme / / / , , , , , ,

India’s Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme involving cryptocurrency operations and HR Crypto Coin, leading to significant asset seizures and freezing. The coins were part of the scheme, luring people to invest with promises of a 15% annual interest rate and offering 30% direct referral income for introducing new customers.

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nigeria-drops-tax-evasion-charges-against-binance-executives

Nigeria Drops Tax Evasion Charges Against Binance Executives

Leave a Comment / Biden Administration, Binance, Binance tax evasion, Bitcoin, crypto exchanges, Crypto Hacked, Cryptocurrency, Ethereum, legal, Tigran Gambaryan / / / , , , , ,

Nigerian authorities dropped tax evasion charges against two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, after the cryptocurrency exchange appointed a local representative to represent it in ongoing court cases. Following the decision, Binance stated that it awaits the court’s complete discharge of the executives from the cases. Binance Appoints Local Representative On June 14,

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landmark-ruling:-crypto-dealings-not-illegal-in-india,-says-high-court

Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court

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The Orissa High Court in India ruled that cryptocurrency dealings are not illegal under Indian law. This decision arose from a case involving individuals accused of fraud through a Ponzi scheme. Justice Sasikanta Mishra clarified that cryptocurrency is not considered money under the Prize Chits and Money Circulation Schemes (Banning) Act or a deposit under

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doj-and-fbi-unveil-charges-against-3-uk-nationals-in-nft-rug-pull-scam

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Evolved Apes, FBI investigation, legal, Money Laundering, NFT fraud, NFTs, rug pull scam, Wire Fraud / / / , , , , , , , , , ,

The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) have unveiled charges against three UK nationals for a fraudulent non-fungible token (NFT) scheme involving “Evolved Apes,” promising a game development. “They allegedly took investor funds, never developed the game, and pocketed the proceeds.” US Charges 3 UK Nationals in NFT Rug

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indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

Leave a Comment / Bitcoin, cbi, CBI investigation, Crypto Fraud, Crypto Hacked, Cryptocurrency, cryptocurrency scam, ED raid, Ethereum, India, India fraud, legal, online fraud, unauthorized access / / / , , , , , , , , ,

India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits, and confiscated jewelry connected to the case. The investigation is still ongoing. ED

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new-york-cracks-down-on-crypto-pyramid-schemes-targeting-immigrants

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, Ethereum, Latitia James, legal, new york, NYAG / / / , , , , , ,

New York Attorney General Letitia James has sued Novatechfx, AWS Mining, and their founders for orchestrating crypto pyramid schemes that defrauded over 11,000 New Yorkers out of more than a billion dollars in cryptocurrency. These companies targeted vulnerable immigrant communities, particularly Haitians, with false promises of high returns. NYAG Letitia James Takes Action Against Crypto

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australian-court-exempts-block-earner-from-paying-penalty;-criticizes-regulator’s-misleading-press-release

Australian Court Exempts Block Earner from Paying Penalty; Criticizes Regulator’s Misleading Press Release

Leave a Comment / Bitcoin, Crypto, crypto australia, Crypto Hacked, Crypto regulation, Cryptocurrency, Ethereum, legal / / / , , , ,

A Federal court in Australia has relieved the crypto firm Block Earner from paying a penalty for breaching the financial services law when it offered the Earner product. According to the ruling, Block Earner “acted honestly and not carelessly,” hence it should not be made to pay a pecuniary penalty. The Federal Court judge criticized

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