Crime

US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ

A U.S. citizen has been indicted for selling drugs on the dark web in exchange for bitcoin. Joanna De Alba of Tijuana, Mexico, has been arraigned in federal court in...
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Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail

Aside from cryptocurrency and payments apps, the report also lists bill-sharing apps like Tikkie as being subject to the planned bill, currently being worked on by Justice Minister Ferdinand Grapperhaus....
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Crypto expert arrested for allegedly helping North Korea evade sanctions

On top of this, Griffith supposedly planned to streamline Ethereum exchanges between North and South Korea while knowing this would violate US sanctions. He apparently called on other Americans to...
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Florida police obtain Alexa recordings in murder investigation

Unlike a pioneering murder case in Arkansas, Hallandale police weren’t expecting a complete audio capture. The search warrant indicated that cops obtained “Amazon Echo Recordings w/ Alexa Voice Command,” suggesting...
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DOJ Brings Extortion Charges Against Early Advisor to Ethereum, tZero

U.S. law enforcement has charged Steven Nerayoff, an early supporter of the ethereum project and a former paid advisor to Overstock’s tZero, with extortion. Nerayoff, an attorney and founder of blockchain...
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California DAs can now use an app to clear thousands of pot convictions

The application should help DAs in the state find which convictions are eligible for relief. The California Department of Justice estimates there are 220,000 such cases. Under Assembly Bill 1793,...
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'WannaCry hero' Marcus Hutchins sentenced to supervised release

There could still be serious consequences. Although Hutchins has been living in Los Angeles since the charges came to pass, Stadtmueller warned that the sentence will likely prevent the security...
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New Jersey Man Indicted for Running Unlicensed Exchange

A grand jury has charged 46-year-old William Green of Wall Township, New Jersey, for operating an unlicensed bitcoin exchange.  The New Jersey Attorney’s Office indicted Green on July 24, 2019,...
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EU Warns Malta of the Dangers of Ignoring Money Laundering

Malta has been advised to step up its Anti-Money Laundering (AML) enforcement just as it’s growing its crypto and gaming sector. The European Union believes the island needs to increase...
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Malta Financial Services Authority Implements Crypto Intelligence Solution

Image: Money laundering euros, TaxRebate.org.uk, via Flickr The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence...
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E-Crypto News Executive Interviews

Crypto Scams

Beanstalk Farms Loses $80M In A Massive DeFi Governance Flash-Loan Hack
Beanstalk Farms Loses $80M In A Massive DeFi Governance Flash-Loan Hack
April 23, 2022
Prove
Joon Pak Head of Crypto at Prove talks to Us about Crypto Fraud And More
April 11, 2022
Mintable
Mintable CEO Zach Burks Talks to Us about the Opensea Stolen NFTs and Their Recovery
March 21, 2022
Crypto Crime
Crypto Crime Surges To Record Highs As Thieves Follow Market Buzz – Chainalysis 2022 Report
February 24, 2022
Bots Circumvent 2FA Login At Coinbase And Other Crypto Exchanges In 2022
Bots Have Circumvented 2FA Logins At Coinbase And Other Crypto Exchanges In 2022
February 17, 2022

Automated trading with HaasBot Crypto Trading Bots

Blockchain/Cryptocurrency Questions and Answers

Russia
Roundtable Interview-What is the Effect of The Russia-Ukraine War on Cryptocurrency Prices?
March 4, 2022
GamStop
How Does Bitcoin Casino Work + 2021 Beginner’s Guide
November 8, 2021
Cryptocurrency
How to Buy and Sell Cryptocurrency
November 8, 2021
What Are Bitcoin Futures And How Will They Work In 2022?
November 4, 2021
Ethereum
The Unconventional Guide to Ethereum
October 28, 2021


CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin30,156 0.25 % 2.16 % 3.72 %
Ethereum2,027.8 0.33 % 2.42 % 5.55 %
Tether1.000 0.01 % 0.05 % 0.04 %
BNB319.00 0.43 % 1.53 % 2.25 %
USD Coin0.9989 0.16 % 0.08 % 0.04 %
XRP0.4184 1.50 % 1.24 % 6.64 %
Binance USD1.000 0.09 % 0.24 % 0.32 %
Cardano0.9566 0.22 % 0.68 % 6.96 %
Solana52.02 0.94 % 3.33 % 11.59 %
Dogecoin0.08568 0.55 % 0.43 % 8.04 %

bitcoin
Bitcoin (BTC) $ 30,233.00
ethereum
Ethereum (ETH) $ 2,035.67
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 320.68
usd-coin
USD Coin (USDC) $ 1.00
xrp
XRP (XRP) $ 0.421934
binance-usd
Binance USD (BUSD) $ 1.00
cardano
Cardano (ADA) $ 0.541422
solana
Solana (SOL) $ 52.36
dogecoin
Dogecoin (DOGE) $ 0.086166