Browsing: fraudsters

Regulation

New York Bill wants to imprison for a maximum of 20 years of crypto fraudsters

2025-03-07

Legislers in New York are getting up to combat crypto fraud by a new bill that criminalizes deceptive practices.Assemblage Bill…

Scam

UN says Tether (USDT) method of choice for money launderers and fraudsters operating in Southeast Asia

2024-01-16

According to the United Nations Office on Drugs and Crime (UNODC), the top stablecoin USDT is the method of choice…

Regulation

Gary Gensler says crypto industry is teeming with hucksters, fraudsters and ponzi schemes: report

2023-06-11

The chairman of the US Securities and Exchange Commission (SEC) is doubling down on his tough stance on crypto, as…

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Coinbase Wrapped BTC(CBBTC)$82,807.00-0.81%
Tokenize Xchange(TKX)$31.66-3.99%
Bitcoin(BTC)$82,820.00-0.80%
Ethereum(ETH)$1,932.800.89%
Tether(USDT)$1.00-0.01%
XRP(XRP)$2.28-1.04%
BNB(BNB)$616.94-2.14%
Solana(SOL)$124.61-0.57%
USDC(USDC)$1.00-0.01%
Cardano(ADA)$0.70-0.78%
Dogecoin(DOGE)$0.167748-0.71%
TRON(TRX)$0.2422369.00%
Lido Staked Ether(STETH)$1,929.840.82%
Wrapped Bitcoin(WBTC)$82,550.00-0.97%
LEO Token(LEO)$9.78-0.12%
Chainlink(LINK)$13.86-0.36%
Toncoin(TON)$3.563.79%
Stellar(XLM)$0.2765992.71%
USDS(USDS)$1.000.05%
Wrapped stETH(WSTETH)$2,319.971.22%
Pi Network(PI)$1.19-6.12%
Hedera(HBAR)$0.187047-1.02%
Avalanche(AVAX)$19.001.87%
Shiba Inu(SHIB)$0.000013-1.77%
Sui(SUI)$2.30-3.00%
MANTRA(OM)$7.051.02%
Litecoin(LTC)$90.35-0.10%
Polkadot(DOT)$4.484.08%
Bitcoin Cash(BCH)$334.26-0.08%
Bitget Token(BGB)$4.593.12%
Ethena USDe(USDE)$1.00-0.01%
WETH(WETH)$1,932.240.95%
Binance Bridged USDT (BNB Smart Chain)(BSC-USD)$1.00-0.08%
Hyperliquid(HYPE)$13.976.93%
Wrapped eETH(WEETH)$2,053.291.08%
WhiteBIT Coin(WBT)$28.10-1.16%
Uniswap(UNI)$6.402.87%
Monero(XMR)$207.05-1.52%
sUSDS(SUSDS)$1.040.07%
Aptos(APT)$5.443.03%
Dai(DAI)$1.000.04%
OKB(OKB)$52.671.17%
NEAR Protocol(NEAR)$2.58-1.08%
Pepe(PEPE)$0.000007-1.36%
Internet Computer(ICP)$5.85-0.02%
Ethereum Classic(ETC)$18.042.20%
Mantle(MNT)$0.81-2.10%
Gate(GT)$22.030.01%
Ondo(ONDO)$0.83-1.08%
Aave(AAVE)$171.16-0.69%
Coinbase Wrapped BTC(CBBTC)$82,807.00-0.81%
Tokenize Xchange(TKX)$31.66-3.99%