Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.
Bitcoin
$16,629.20+0.08%
Ethereum
$1,207.89+0.50%
Binance Coin
$272.79+1.98%
XRP
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Binance USD
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Dogecoin
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Cardano
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Stellar
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Polygon
$0.87501604+0.42%
Crypto.com
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Polkadot
$5.64-0.36%
Chainlink
$6.11-2.58%
Uniswap
$5.81+0.68%
Shiba Inu
$0.00000903-0.23%
Solana
$13.13-2.26%
Aptos
$4.64-0.98%
Tron
$0.05051280+1.38%
Litecoin
$62.38+3.20%
Wrapped Bitcoin
$16,574.77+0.22%
Avalanche
$12.94-0.28%
Cosmos
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Quant
$117.25-1.91%
Ethereum Classic
$19.39-1.23%
Monero
$133.27+1.93%
Algorand
$0.28540033+7.95%
Bitcoin Cash
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Internet Computer
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NEAR Protocol
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Filecoin
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VeChain
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Chiliz
$0.25751440+11.84%
Flow
$1.20-0.15%
Luna Classic
$0.00017427+0.80%
Hedera
$0.04794049-3.79%
Curve DAO Token
$0.54832594-1.81%
Elrond
$42.50-1.25%
ApeCoin
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EOS
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Paxos Dollar
$1.03+1.48%
Aave
$57.82-1.55%
Decentraland
$0.40832477-1.58%
Theta
$0.89298671+1.67%
The Sandbox
$0.57603203-0.22%
Tezos
$0.97561800-0.37%
Axie Infinity
$7.05-2.20%
Bitcoin SV
$38.82+1.47%
NEO
$6.59+0.51%
Maker
$649.30-1.09%
BitTorrent
$0.00000067+0.47%
IOTA
$0.21632518-0.87%
PancakeSwap
$3.82+1.56%
eCash
$0.00002849+0.29%
Synthetix
$1.74+1.03%
Zcash
$38.83-3.25%
PAX Gold
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FTX Token
$1.44-6.95%
Fantom
$0.17799153-0.59%
The Graph
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Mina
$0.55217412-1.79%
Nexo
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Compound
$38.08-2.86%
Dash
$33.62-0.05%
THORChain
$1.19+0.18%
Basic Attention Token
$0.22284000-0.14%
Ethereum Name Service
$12.77-0.53%
Zilliqa
$0.02122372+0.31%
Stacks
$0.23653000+3.97%
Loopring
$0.24428977-0.31%
Enjin
$0.30432761-0.00%
Mask Network
$3.01-3.90%
Sushiswap
$1.20-2.83%
Kava.io
$0.90494990-1.75%
Decred
$19.49+0.38%
Amp
$0.00370687+0.83%
NEM
$0.03168059-0.34%
Terra 2.0/LUNA
$1.67+0.46%
Immutable X
$0.40344488-0.17%
Bitcoin Gold
$13.64+1.54%
Ravencoin
$0.02120878-0.14%
TerraUSD
$0.02402319+7.19%
Oasis Network
$0.04666773-0.18%
IoTeX
$0.02491222+1.33%
Waves
$2.33+1.34%
Yearn Finance
$5,934.30-2.12%
Celo
$0.45749904+4.55%
Qtum
$2.05+0.73%
Kusama
$23.78-1.68%
Gala
$0.02726088-0.73%
Optimism
$0.89671236+0.84%
Polymath Network
$0.19088694+5.36%
UMA Protocol
$1.67+1.38%
Livepeer
$7.26+0.21%
0x
$0.17884577+0.13%
Celsius
$0.41305418-17.02%
Ankr
$0.02089925-0.50%
Moonbeam
$0.35922916+0.66%
OMG Network
$1.12+0.32%
Secret
$0.81825118-10.39%
Woo Network
$0.12584633+0.19%
ICON
$0.15273183+0.05%
Audius
$0.14573178-0.62%
Injective Protocol
$1.72-0.44%
NuCypher
$0.10080000+3.42%
SXP
$0.23850671-1.13%
Wax
$0.05274869+0.70%
Siacoin
$0.00230766+0.86%
Voyager Token
$0.38856630-10.58%
DigiByte
$0.00690076+0.01%
Lisk
$0.75214489+2.93%
Skale
$0.02591085-2.95%
Smooth Love Potion
$0.00247828-0.92%
Civic
$0.09248835+1.99%
Nervos Network
$0.00260100+5.83%
Aragon
$2.06+2.09%
Band Protocol
$1.93-4.01%
SafePal
$0.74144654+9.58%
Nano
$0.59725231+0.16%
COTI
$0.07015624-1.51%
Ren
$0.07610009-0.62%
Syscoin
$0.11310557+0.52%
MOBOX
$0.46665246+1.23%
WazirX
$0.15179396-0.82%
Request
$0.08920778-14.85%
Vulcan Forged PYR
$2.84+0.27%
Bancor
$0.35474872-0.91%
Numeraire
$11.08-0.85%
Steem
$0.16521275+2.19%
Chromia
$0.11237663+1.06%
iExec RLC
$0.85197777-3.71%
Serum
$0.23444604-4.48%
XYO Network
$0.00454000+15.05%
Augur
$5.19+3.04%
Joe
$0.15022630-1.10%
NKN
$0.07618932-0.69%
Alchemy Pay
$0.00989485+0.22%
Orchid
$0.08098961+0.37%
Stormx
$0.00507185+0.31%
Moonriver
$7.95-0.48%
Sun Token
$0.00500842-1.58%
Keep Network
$0.08026628-0.66%
Storj
$0.30465701+1.25%
Fetch.ai
$0.05965286-0.63%
Yield Guild Games
$0.21424779-2.02%
Verge
$0.00217723+0.01%
Polkastarter
$0.35180955-0.66%
Alpaca Finance
$0.22515272+0.83%
Index Chain
$0.04626159+2.53%
Enzyme
$20.20+1.27%
CLV
$0.05921918-1.11%
Raydium
$0.18202779-2.85%
Quickswap
$52.61-0.54%
Mirror Protocol
$0.14894178+24.95%
Harvest Finance
$29.65-0.18%
JasmyCoin
$0.00397621-3.70%
Kyber Network
$0.59423911-3.43%
district0x
$0.02140000-1.38%
SuperRare
$0.10617739+2.05%
Quantstamp
$0.013430000.00%
Star Atlas DAO
$0.16537483-2.19%
SingularDTV
$0.000402100.00%
Tether
$0.99888509-0.00%
USD Coin
$0.99985570+0.01%
Dai
$0.99984673+0.03%
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Crypto Prices CoinDesk Market Index

crime

Crime scene (Gerd Altmann/Pixabay)
Policy
Australia
Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report
The unit was set up after the force's criminal asset confiscation command had seized more than $600 million from the proceeds of crime since its inception in February 2020.
Crime scene (Gerd Altmann/Pixabay)
By Jamie Crawley
Sep 5, 2022 at 3:45 p.m. UTC
Sep 5, 2022
AustraliaPoliceCrimeCrypto
(Rachel Sun/CoinDesk)
Sin Week
Sinweek
Designer Drug Markets Get Boost From Crypto
Novel psychoactive chemicals with names like 2C-B, AMT and 5-MeO-DMT are freely available at online marketplaces and digital currencies help facilitate the global trade.
(Rachel Sun/CoinDesk)
By Daniel Kuhn
Sep 2, 2022 at 4:35 p.m. UTC
Sep 2, 2022
SinWeekDrugsCrimeLaw EnforcementRegulation
(Dmitry Demidko/unsplash)
Sin Week
Crime
Beyond the Silk Road: Crypto Needs a Regulatory Course Correction
The Association of Certified Anti-Money Laundering Specialists' crypto and illicit finance expert says the industry needs to be more than "reluctant good citizens." This article is part of CoinDesk’s Sin Week.
(Dmitry Demidko/unsplash)
By Joby Carpenter
Sep 1, 2022 at 5:43 p.m. UTC
Sep 1, 2022
CrimeOpinionSinWeekFraudSilk Road
South Korean crypto authorities arrested 16 people ( Daniel Bernard/Unsplash)
Policy
Regulations
Sixteen Arrested in South Korea for Illegal Crypto Trading Activities: Report
An investigation by the Korea Customs Service discovered over 2.7 trillion won ($2 billion) in illegal foreign exchange transactions related to virtual assets since February.
South Korean crypto authorities arrested 16 people ( Daniel Bernard/Unsplash)
By Camomile Shumba
Aug 31, 2022 at 3:52 p.m. UTC
Aug 31, 2022
regulationsSouth KoreaCryptoCrime
(Lorenzo Cafaro/Pixabay, modified by CoinDesk)
Sin Week
Dark web
Criminal Crypto Use Is Growing, but That’s Just Half the Story
Data suggests that while authorities are getting better at sniffing out dark web markets, dark web markets are getting better at not getting sniffed out.
(Lorenzo Cafaro/Pixabay, modified by CoinDesk)
By George Kaloudis
Aug 30, 2022 at 2:21 p.m. UTC
Aug 30, 2022
Dark WebDark MarketsPrivacy CoinsChainalysisCrimeData Analysis
(Matt Popovich/Unsplash)
Sin Week
Sinweek
In Defense of Crime
Crime can be an important signal that something in society needs reforming, writes David Z Morris. Financial surveillance that attempts to completely prevent crime could just make things worse in the long run. This piece is part of CoinDesk's Sin Week.
(Matt Popovich/Unsplash)
By David Z. Morris
Aug 29, 2022 at 4:00 p.m. UTC
Aug 29, 2022
SinWeekOpinionPrivacyCrimeTornado Cash
Bridge (Unsplash modified by CoinDesk)
Tech
Defi
Hackers Lose 5 Ether While Trying to Attack Near Protocol’s Rainbow Bridge
Automated security processes caused the attackers to lose money while trying to submit a fabricated transaction on the Rainbow bridge.
Bridge (Unsplash modified by CoinDesk)
By Shaurya Malwa
Aug 23, 2022 at 12:08 p.m. UTC
Aug 23, 2022
DeFiNearCrimeBridge
Developers behind non-fungible token (NFT) platform Sudorare rugged users for over $800,000 in various cryptocurrencies this morning before deleting the project’s online footprint. (Kevin Ku/Unsplash)
Tech
Defi
LooksRare Fork Sudorare Rugs for $800K Despite Crypto Twitter Warnings
Developers behind the project deleted Sudorare’s social media channels and its website on Tuesday morning.
Developers behind non-fungible token (NFT) platform Sudorare rugged users for over $800,000 in various cryptocurrencies this morning before deleting the project’s online footprint. (Kevin Ku/Unsplash)
By Shaurya Malwa
Aug 23, 2022 at 9:56 a.m. UTC
Aug 23, 2022
DeFiHackCrimeNFTs
Arrest
Policy
Crime
Netherlands Arrests Suspected Developer of Sanctioned Crypto-Mixing Service Tornado Cash
The country's Fiscal Information and Investigation Service hasn't ruled out making more arrests.
Arrest
By Oliver Knight
Aug 12, 2022 at 10:10 a.m. UTC
Aug 12, 2022
CrimeTornado CashNetherlands
Closed store sign
Business
Crypto exchange
Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
The person worked for the platform until April, and was involved in an external project suspected of violating criminal laws.
Closed store sign
By Jamie Crawley
Aug 10, 2022 at 3:48 p.m. UTC
Aug 10, 2022
Crypto ExchangeInvestigationCrime