Category : Individuals

A Nation of Individuals?

CoinLivePrices.comNovember 15, 2024

by CoinLivePrices.comNovember 15, 2024061

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US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams

CoinLivePrices.comDecember 17, 2023

by CoinLivePrices.comDecember 17, 20230160

The United States Justice Department (DOJ) has charged four people for their alleged roles in laundering millions of dollars from cryptocurrency investment scams. According to...

Bitcoin Individuals

CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud

CoinLivePrices.comMay 29, 2023

by CoinLivePrices.comMay 29, 20230190

The Commodities Futures Trading Commission (CFTC) has sued five individuals for falsely promoting bitcoin and crypto trading services, thereby swindling unsuspecting investors. The defendants in...

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Marginswap(MFI)$0.184214-2.17%
Tadpole(TAD)$7.32-1.76%
Evedo(EVED)$0.082301-0.80%
Robotina(ROX)$0.00266138.50%
Cornichon(CORN)$0.073096-0.86%
Cage(C4G3)$0.005010-3.67%
MoonTools(MOONS)$13.810.00%
BNSD Finance(BNSD)$0.005460-5.83%
Lunch Money(LMY)$0.0004180.00%
Bitball(BTB)$0.0019770.37%
DSLA Protocol(DSLA)$0.003679-6.88%
Heart Number(HTN)$0.000553-30.47%
YAM v2(YAMV2)$4.70-1.41%
SEEN(SEEN)$2.05-2.27%
Relevant(REL)$0.825.35%
SakeToken(SAKE)$0.0127234.37%
B20(B20)$0.4507925.62%
WTF Token(WTF)$0.0113500.16%
PolkaBridge(PBR)$0.439876-7.02%
Lympo(LYM)$0.004392-4.43%
Stacy(STACY)$0.0007100.00%
Falcon Project(FNT)$0.000366-2.23%
DYOR(DYOR)$0.00002019.12%
TICOEX Token(TICO)$0.0013660.64%
MMS Cash Token(MCASH)$1.000.00%
Bitcoin(BTC)$33,618.0010.80%
Ethereum(ETH)$1,769.365.41%
USDEX(USDEX)$1.07-0.53%
Tether(USDT)$1.00-0.09%
BNB(BNB)$229.914.86%
XRP(XRP)$0.554.58%
USDC(USDC)$1.00-0.05%
Lido Staked Ether(STETH)$1,769.925.05%
Solana(SOL)$31.426.01%
Cardano(ADA)$0.2805645.10%
Dogecoin(DOGE)$0.0666137.21%
TRON(TRX)$0.0923241.64%
Toncoin(TON)$2.17-1.53%
Vectorium(VECT)$425.81-3.49%
Polygon(MATIC)$0.632.22%
Chainlink(LINK)$10.35-2.67%
Alex(ALEX)$0.068435-0.04%
Polkadot(DOT)$4.317.78%
Wrapped stETH(WSTETH)$1,864.880.38%
Wrapped Bitcoin(WBTC)$33,671.0010.56%
Power Cash(PRCH)$0.017570881.24%
Bitcoin Cash(BCH)$261.076.01%
Litecoin(LTC)$69.114.88%
LADZ(LADZ)$0.0662840.71%
Shiba Inu(SHIB)$0.0000084.58%
Marginswap(MFI)$0.184214-2.17%
Tadpole(TAD)$7.32-1.76%
Evedo(EVED)$0.082301-0.80%
Robotina(ROX)$0.00266138.50%
Cornichon(CORN)$0.073096-0.86%
Cage(C4G3)$0.005010-3.67%
MoonTools(MOONS)$13.810.00%
BNSD Finance(BNSD)$0.005460-5.83%
Lunch Money(LMY)$0.0004180.00%
Bitball(BTB)$0.0019770.37%
DSLA Protocol(DSLA)$0.003679-6.88%
Heart Number(HTN)$0.000553-30.47%
YAM v2(YAMV2)$4.70-1.41%
SEEN(SEEN)$2.05-2.27%
Relevant(REL)$0.825.35%
SakeToken(SAKE)$0.0127234.37%
B20(B20)$0.4507925.62%
WTF Token(WTF)$0.0113500.16%
PolkaBridge(PBR)$0.439876-7.02%
Lympo(LYM)$0.004392-4.43%
Stacy(STACY)$0.0007100.00%
Falcon Project(FNT)$0.000366-2.23%
DYOR(DYOR)$0.00002019.12%
TICOEX Token(TICO)$0.0013660.64%
MMS Cash Token(MCASH)$1.000.00%
Bitcoin(BTC)$33,618.0010.80%
Ethereum(ETH)$1,769.365.41%
USDEX(USDEX)$1.07-0.53%
Tether(USDT)$1.00-0.09%
BNB(BNB)$229.914.86%
XRP(XRP)$0.554.58%
USDC(USDC)$1.00-0.05%
Lido Staked Ether(STETH)$1,769.925.05%
Solana(SOL)$31.426.01%
Cardano(ADA)$0.2805645.10%
Dogecoin(DOGE)$0.0666137.21%
TRON(TRX)$0.0923241.64%
Toncoin(TON)$2.17-1.53%
Vectorium(VECT)$425.81-3.49%
Polygon(MATIC)$0.632.22%
Chainlink(LINK)$10.35-2.67%
Alex(ALEX)$0.068435-0.04%
Polkadot(DOT)$4.317.78%
Wrapped stETH(WSTETH)$1,864.880.38%
Wrapped Bitcoin(WBTC)$33,671.0010.56%
Power Cash(PRCH)$0.017570881.24%
Bitcoin Cash(BCH)$261.076.01%
Litecoin(LTC)$69.114.88%
LADZ(LADZ)$0.0662840.71%
Shiba Inu(SHIB)$0.0000084.58%

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