indictment | Bits n Coins

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Alexander Vinnik

$110 Million: BTC-e Fined as US Vows Crackdown on Unregulated Bitcoin Exchanges

TheUS federal government has actually unsealed an indictment versus BTC-e and among its supposed operators, imposing a $110m fine for

July 27, 2017 No Comments

Arizona

Arizona Bitcoin Trader Charged With Money Laundering

A bitcoin dealer and advocate in Arizona has been charged with working an illegal cash transmission enterprise. Thomas Costanzo, who

July 4, 2017 No Comments

Arizona

Federal Agents Raid Home of Arizona Bitcoin Trader

A bitcoin advocate and dealer primarily based in Arizona was arrested final week by federal authorities, based on native reviews.

April 27, 2017 No Comments

Bitcoin (BTC) $70,653.00 2.39%

Ethereum (ETH) $2,071.66 2.77%

Tether (USDT) $1.00 0.00%

BNB (BNB) $652.84 2.50%

XRP (XRP) $1.39 2.78%

USDC (USDC) $0.999963 0.00%

Solana (SOL) $86.87 3.94%

TRON (TRX) $0.296178 2.59%

Figure Heloc (FIGR_HELOC) $1.02 1.41%

Lido Staked Ether (STETH) $2,265.05 3.46%