Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money ...
Tag: Crypto
Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs ...
MEXC flags 200% spike in crypto fraud: India, Indonesia leads with 30,000 cases
MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from ...
US sanctions tech firm tied to multi million dollar crypto scam operations – CoinJournal
The US government on Thursday imposed sanctions on Funnull Technology Inc. Tools provided by Funnull made it easier for ...
- USD
- EUR
- GBP
- AUD
- JPY
Bitcoin(BTC)$106,404.00
Ethereum(ETH)$3,590.20
Tether(USDT)$1.00
XRP(XRP)$2.30
BNB(BNB)$989.27
Solana(SOL)$165.31
USDC(USDC)$1.00
Lido Staked Ether(STETH)$3,585.10
TRON(TRX)$0.281913
Dogecoin(DOGE)$0.165840
Your go-to source for the freshest cryptocurrency news, in-depth analysis, market trends, and expert insights.