Bitcoin24h $80,873.53-2.90%

Ethereum24h $2,518.90-7.94%

BNB24h $800.19-5.98%

XRP24h $1.63-7.80%

Solana24h $107.92-7.98%

TRON24h $0.2873-1.56%

Dogecoin24h $0.1066-8.34%

Cardano24h $0.2962-9.24%

Bitcoin Cash24h $516.54-6.51%

Monero24h $475.42+5.74%

Coinbase fined $100M over KYC and AML failures

Coinbase says it will pay $50 million to tie up the investigation and the same amount again to bring its compliance programs up to standard.

NFT founder used investor funds to fuel crypto casino addiction

Streamer DNP3 says he’s “completely broke both financially and spiritually” after using investor funds to try to recover his huge losses.

Samuel Armes worked closely with crypto fraudster Joel Greenberg when he wrote strategies that may have inspired the ‘1776 Returns’ document.

Sam Bankman-Fried is expected to plead ‘not guilty’ at his arraignment for criminal charges related to the behavior of FTX and Alameda.

When it comes to top talent, the IRS faces competition from crypto firms that are cash-rich and value a background in tackling crime.