Currencies32911
Market Cap$ 2.57T-7.58%
24h Spot Volume$ 97.50B+87.2%
ETH Gas4.19 Gwei

Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first...
Oct, 10, 2024
by Bitcoin News

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud. The funds, conve...
Oct, 05, 2024
by Bitcoin News

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities
Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding ho...
Oct, 03, 2024
by Bitcoin News

FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
The Federal Bureau of Investigation (FBI) has seized millions of dollars worth of crypto assets from entities in Southeast Asia that allegedly targ...
Sep, 29, 2024
2 min read
by The Daily Hodl