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
$16,673.90+1.02%
Ethereum
$1,203.47+0.07%
Binance Coin
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XRP
$0.38199782+2.47%
Binance USD
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Dogecoin
$0.08464800+0.06%
Cardano
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Stellar
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Polygon
$0.87789198-1.00%
Crypto.com
$0.06977539+1.20%
Polkadot
$5.68+0.35%
Chainlink
$6.27+2.82%
Uniswap
$5.76-2.01%
Shiba Inu
$0.00000907+0.23%
Solana
$13.71-3.14%
Aptos
$4.65-0.53%
Tron
$0.04992545+0.20%
Litecoin
$62.19+9.32%
Wrapped Bitcoin
$16,576.83+0.90%
Avalanche
$12.97+0.02%
Quant
$119.35+4.84%
Cosmos
$9.94-1.06%
Ethereum Classic
$19.52-1.03%
Monero
$132.63+0.86%
Bitcoin Cash
$103.66+0.62%
Algorand
$0.26607321-1.32%
Internet Computer
$3.77-1.30%
NEAR Protocol
$1.83-3.93%
VeChain
$0.01930318-1.55%
Filecoin
$4.32+0.97%
Chiliz
$0.23559105+5.67%
Flow
$1.19-0.14%
Hedera
$0.04876686+2.56%
Luna Classic
$0.00017238-3.09%
Elrond
$43.31+3.47%
Curve DAO Token
$0.55148564-5.45%
EOS
$0.89990000+0.51%
Aave
$58.86+2.07%
Decentraland
$0.41581876-2.32%
ApeCoin
$2.88-2.08%
The Sandbox
$0.57804693-0.07%
Theta
$0.88121150-0.90%
Paxos Dollar
$0.94833677-7.45%
Tezos
$0.97800000-0.31%
Axie Infinity
$7.14+1.41%
Bitcoin SV
$39.19+2.87%
NEO
$6.57-0.02%
Maker
$655.07+0.01%
BitTorrent
$0.00000067-0.31%
IOTA
$0.21898068+1.01%
PancakeSwap
$3.78-1.08%
eCash
$0.00002848+0.13%
Synthetix
$1.73-3.10%
Zcash
$39.63+2.72%
FTX Token
$1.55-0.94%
PAX Gold
$1,748.28-0.88%
Fantom
$0.17869558-0.90%
The Graph
$0.06052236-1.00%
Mina
$0.56032327+0.69%
Nexo
$0.70149544+4.88%
Compound
$39.13-0.83%
Dash
$33.69+0.66%
THORChain
$1.19+0.49%
Basic Attention Token
$0.22307000+0.20%
Ethereum Name Service
$12.88+2.05%
Zilliqa
$0.02126484+0.27%
Mask Network
$3.19+2.59%
Loopring
$0.24615242-0.55%
Stacks
$0.22759596-2.17%
Enjin
$0.30514547-0.70%
Sushiswap
$1.24-2.88%
Kava.io
$0.93296971+3.86%
Decred
$19.66-3.16%
NEM
$0.03173147+1.09%
Amp
$0.00369237+0.89%
Terra 2.0/LUNA
$1.67+0.30%
Immutable X
$0.40382104-0.20%
Bitcoin Gold
$13.39-7.15%
Ravencoin
$0.02124527-0.05%
Oasis Network
$0.04684605+1.56%
IoTeX
$0.02493709+1.68%
Waves
$2.31+0.16%
Yearn Finance
$6,031.03-3.45%
TerraUSD
$0.02235820+1.56%
Kusama
$24.26-1.09%
Qtum
$2.03+0.10%
Celsius
$0.49723911+1.80%
Celo
$0.44218539+4.72%
Gala
$0.02749309-1.38%
Optimism
$0.89428138+0.69%
Livepeer
$7.27+3.65%
Polymath Network
$0.18020000-3.40%
UMA Protocol
$1.65-1.05%
0x
$0.17826697-0.21%
Ankr
$0.02102633+0.25%
Secret
$0.88193472+0.81%
Moonbeam
$0.35562277+0.02%
OMG Network
$1.13-0.63%
Woo Network
$0.12368883-1.67%
ICON
$0.15264751+0.57%
Audius
$0.14783441+2.02%
Injective Protocol
$1.72-0.14%
Voyager Token
$0.41970688+44.40%
NuCypher
$0.09746501-18.29%
SXP
$0.24195120-2.71%
Wax
$0.05301035-1.06%
Siacoin
$0.00229689-1.01%
DigiByte
$0.00684198+0.38%
Lisk
$0.73148690-0.38%
Skale
$0.02642733-5.51%
Smooth Love Potion
$0.00248921+0.85%
Civic
$0.09079446+0.19%
Band Protocol
$2.02-0.07%
Nervos Network
$0.00249792+0.49%
Aragon
$2.03+3.87%
Nano
$0.59817353+1.14%
COTI
$0.07164980-0.08%
Ren
$0.07660928-1.28%
Syscoin
$0.11203191+1.03%
Request
$0.09618860+18.98%
SafePal
$0.68745111+10.67%
MOBOX
$0.46164262-0.57%
WazirX
$0.15352099+2.01%
Serum
$0.26508033-9.63%
Bancor
$0.36160054+2.54%
Vulcan Forged PYR
$2.84+0.29%
Numeraire
$11.12+0.51%
iExec RLC
$0.88654919+2.89%
Steem
$0.16138884+0.17%
Chromia
$0.11111084+1.24%
Augur
$5.08-1.12%
Joe
$0.15287060-1.89%
XYO Network
$0.00394605-3.30%
NKN
$0.07662490-0.24%
Alchemy Pay
$0.00986087-0.39%
Orchid
$0.08051962-0.10%
Stormx
$0.00502956+3.41%
Moonriver
$8.05-1.65%
Sun Token
$0.00509378+1.20%
Keep Network
$0.07965207-1.58%
Storj
$0.30197860-0.52%
Fetch.ai
$0.06021898-0.61%
Yield Guild Games
$0.21765443+0.08%
Verge
$0.00219546-1.41%
Polkastarter
$0.35356516-5.72%
Alpaca Finance
$0.22539344+0.48%
Index Chain
$0.04507717-2.70%
Enzyme
$19.95+1.76%
Raydium
$0.19063237-9.55%
CLV
$0.05991546+0.86%
Quickswap
$53.36+3.02%
Harvest Finance
$29.45-1.29%
JasmyCoin
$0.00408554+6.90%
Mirror Protocol
$0.12106191+0.18%
Kyber Network
$0.60735272-0.78%
district0x
$0.02309947+1.36%
SuperRare
$0.10456508-1.41%
Quantstamp
$0.01362000-3.58%
Star Atlas DAO
$0.17810786+0.96%
SingularDTV
$0.000402100.00%
Tether
$0.99899934+0.01%
USD Coin
$0.99964153-0.05%
Dai
$0.99958904-0.02%
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doj

CDCROP: Department of Justice (Shutterstock)
Policy
Ftx
Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters
The investigation is one of several probes into the now-bankrupt company's operations.
CDCROP: Department of Justice (Shutterstock)
By Elizabeth Napolitano
Nov 14, 2022 at 4:01 p.m. UTC
Nov 14, 2022
FTXSBFSDNYDOJ
CDCROP: Department of Justice (Shutterstock)
Policy
Regulations
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Defendants allegedly laundered "millions of dollars" using Tether.
CDCROP: Department of Justice (Shutterstock)
By Nikhilesh De
Oct 19, 2022 at 6:17 p.m. UTC
Oct 19, 2022
regulationsSanctionsDOJRussiaVenezuela
CDCROP: Eun Young Choi (Nikhilesh De/CoinDesk)
Policy
Regulation
Crypto Mixers Haven't 'Slowed' DOJ Investigations, Director Says
U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.
CDCROP: Eun Young Choi (Nikhilesh De/CoinDesk)
By Nikhilesh De
Oct 11, 2022 at 9:26 p.m. UTC
Oct 11, 2022
RegulationDOJ
(Gregory Varnum/Wikimedia Commons)
Policy
Bitconnect
US Justice Department Indicts BitConnect Founder
Satish Kumbhani already faced SEC charges for his role in the "global Ponzi scheme."
(Gregory Varnum/Wikimedia Commons)
By Nikhilesh De
Feb 25, 2022 at 11:32 p.m. UTC
Feb 25, 2022
BitconnectDOJ
Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)
Policy
Regulations
FBI Launches New Crypto Crimes Unit
The National Cryptocurrency Enforcement Team will investigate ransomware and other crimes with tools including blockchain analysis.
Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)
By Nikhilesh De
Feb 17, 2022 at 4:55 p.m. UTC
Feb 17, 2022
regulationsFBIDOJEnforcement
tether
Markets
Tether
USDT Maintains Dollar Peg as Traders Shrug Off DOJ Tether Probe Report
Unlike past scares, Monday’s report of a Department of Justice investigation hasn’t shaken traders’ faith in the stablecoin.
tether
By Muyao Shen
Jul 26, 2021 at 6:15 p.m. UTC
Jul 26, 2021
TetherStablecoinDOJUSDT
dojfbi
Markets
Fraud
Swedish National Sentenced to 15 Years in Crypto Fraud Case
Roger Nils-Jonas Karlsson will also have to forfeit a Thai resort and over $16 million in restitution to his victims.
dojfbi
By Cheyenne Ligon
Jul 8, 2021 at 10:06 p.m. UTC
Jul 8, 2021
FraudDOJ
mcafee
Policy
Court cases
John McAfee's Security Guard Pleads Not Guilty to Crypto Fraud Charges
Jimmy Gale Watson Jr. was indicted with his controversial tech entrepreneur boss earlier this month.
mcafee
By Jamie Crawley
Mar 23, 2021 at 11:07 a.m. UTC
Mar 23, 2021
Court CasesDOJJohn McAfee
BitMEX Co-Founder Ben Delo
Markets
Cftc
BitMEX Founder Ben Delo Surrenders to US Authorities
Delo was released on a $20 million bond.
BitMEX Co-Founder Ben Delo
By Sebastian Sinclair
Mar 15, 2021 at 11:40 p.m. UTC
Mar 15, 2021
CFTCBitMEXArthur HayesDOJBen Delo
justice, law, crime
Policy
Crime
Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.
justice, law, crime
By Sebastian Sinclair
Feb 5, 2021 at 9:07 a.m. UTC
Feb 5, 2021
Crimehedge fundsSecurities FraudDOJ