Browsing: Convicted

Regulation

US judge orders convicted fraudster to pay $36,000,000 in connection with crypto and forex schemes

2024-09-21

A US judge this week ordered a convicted fraudster to pay a $5 million civil fine and $31 million in…

Scam

Crypto trader behind $110,000,000 Mango Markets exploit convicted of fraud

2024-04-19

A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform…

Scam

London Resident With $2,500,000,000 In Bitcoin Convicted Of Money Laundering: Report

2024-03-25

A woman who converted Bitcoin (BTC) in luxury homes and jewelry has reportedly been found guilty of involvement in a…

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Avalanche(AVAX)$24.51-3.05%
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Hedera(HBAR)$0.209055-2.04%
Hyperliquid(HYPE)$24.970.06%
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Bitcoin Cash(BCH)$399.47-3.43%
UNUS SED LEO(LEO)$8.591.34%
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Pi(PI)$1.11-27.71%
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Pepe(PEPE)$0.000014-6.87%
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Ethena USDe(USDE)$1.000.07%
Uniswap(UNI)$6.71-5.31%
Bittensor(TAO)$461.850.07%
NEAR Protocol(NEAR)$3.08-3.93%
Aptos(APT)$5.72-4.70%
Aave(AAVE)$216.19-1.99%
OKB(OKB)$54.06-2.40%
Ondo(ONDO)$1.01-5.32%
Kaspa(KAS)$0.120285-2.61%
Internet Computer(ICP)$5.61-5.16%
Ethereum Classic(ETC)$19.53-3.76%
GateToken(GT)$21.92-0.24%
Mantle(MNT)$0.79-4.26%
Render(RENDER)$5.10-4.15%
Cronos(CRO)$0.098802-2.21%
VeChain(VET)$0.030378-6.13%
POL (prev. MATIC)(POL)$0.249432-5.92%
OFFICIAL TRUMP(TRUMP)$12.86-9.82%
Ethena(ENA)$0.378838-8.61%
World Liberty Financial USD(USD1)$1.000.03%
Algorand(ALGO)$0.237057-3.25%
Arbitrum(ARB)$0.426149-8.06%
Filecoin(FIL)$3.04-5.42%
Bitcoin(BTC)$103,398.22-0.83%
Ethereum(ETH)$2,480.02-2.51%
Tether USDt(USDT)$1.000.01%
XRP(XRP)$2.555.47%
BNB(BNB)$650.57-2.98%
Solana(SOL)$173.82-0.70%
USDC(USDC)$1.000.01%
Dogecoin(DOGE)$0.226671-8.88%
Cardano(ADA)$0.80-2.82%
TRON(TRX)$0.264409-2.06%
Sui(SUI)$3.98-3.90%
Chainlink(LINK)$16.60-4.10%
Avalanche(AVAX)$24.51-3.05%
Stellar(XLM)$0.307897-2.03%
Shiba Inu(SHIB)$0.000016-10.14%
Hedera(HBAR)$0.209055-2.04%
Hyperliquid(HYPE)$24.970.06%
Toncoin(TON)$3.30-5.66%
Bitcoin Cash(BCH)$399.47-3.43%
UNUS SED LEO(LEO)$8.591.34%
Polkadot(DOT)$5.01-3.72%
Pi(PI)$1.11-27.71%
Litecoin(LTC)$102.460.29%
Monero(XMR)$340.89-0.91%
Pepe(PEPE)$0.000014-6.87%
Bitget Token(BGB)$4.74-3.45%
Dai(DAI)$1.000.02%
Ethena USDe(USDE)$1.000.07%
Uniswap(UNI)$6.71-5.31%
Bittensor(TAO)$461.850.07%
NEAR Protocol(NEAR)$3.08-3.93%
Aptos(APT)$5.72-4.70%
Aave(AAVE)$216.19-1.99%
OKB(OKB)$54.06-2.40%
Ondo(ONDO)$1.01-5.32%
Kaspa(KAS)$0.120285-2.61%
Internet Computer(ICP)$5.61-5.16%
Ethereum Classic(ETC)$19.53-3.76%
GateToken(GT)$21.92-0.24%
Mantle(MNT)$0.79-4.26%
Render(RENDER)$5.10-4.15%
Cronos(CRO)$0.098802-2.21%
VeChain(VET)$0.030378-6.13%
POL (prev. MATIC)(POL)$0.249432-5.92%
OFFICIAL TRUMP(TRUMP)$12.86-9.82%
Ethena(ENA)$0.378838-8.61%
World Liberty Financial USD(USD1)$1.000.03%
Algorand(ALGO)$0.237057-3.25%
Arbitrum(ARB)$0.426149-8.06%
Filecoin(FIL)$3.04-5.42%