Bitcoin
$27,310.79-2.04%
Ethereum
$1,731.04-2.01%
Binance Coin
$320.57-0.52%
XRP
$0.46023668+7.51%
Cardano
$0.35114500-3.63%
Aptos
$11.54-5.87%
Dogecoin
$0.07315699-2.63%
Polygon
$1.07-1.77%
Stellar
$0.09130000+2.71%
Binance USD
$0.99977333-0.01%
Solana
$20.26-2.34%
Chainlink
$7.03-3.77%
Polkadot
$5.89-3.01%
Crypto.com
$0.06807830-0.30%
Litecoin
$90.63-0.98%
Shiba Inu
$0.00001044-1.31%
Tron
$0.06321194-0.86%
Uniswap
$5.72-3.45%
Avalanche
$16.55-2.78%
Wrapped Bitcoin
$27,374.87-1.87%
Cosmos
$11.03-1.79%
Quant
$121.52-1.23%
Monero
$161.67+2.75%
Ethereum Classic
$19.67-2.93%
Internet Computer
$4.85-2.27%
Bitcoin Cash
$124.11-0.90%
dYdX
$2.28-6.73%
Filecoin
$5.37-3.39%
Stepn
$0.37515255-2.90%
Lido DAO
$2.03-5.06%
Hedera
$0.05968182-1.20%
Curve DAO Token
$0.91290406+0.02%
NEAR Protocol
$1.91-3.83%
VeChain
$0.02254414-1.86%
ApeCoin
$4.01+0.46%
Algorand
$0.20435882-2.77%
Decentraland
$0.57635962-1.92%
Stacks
$0.92195636-9.62%
The Graph
$0.13745903-4.70%
EOS
$1.10-7.14%
Fantom
$0.43471102-6.72%
NEO
$11.84-4.80%
Aave
$71.06-4.03%
The Sandbox
$0.61983741-2.14%
Elrond
$41.80-1.34%
Tezos
$1.10-2.62%
Theta
$0.99534040-2.10%
Flow
$0.95022522-3.58%
Axie Infinity
$8.21-0.59%
Immutable X
$1.04-6.72%
Luna Classic
$0.00012143-0.88%
Synthetix
$2.42-4.50%
Paxos Dollar
$0.94980172-8.71%
Mina
$0.78984553-5.02%
Bitcoin SV
$36.29-0.05%
PancakeSwap
$3.67-0.40%
Optimism
$2.17-3.67%
Dash
$58.30-4.56%
Maker
$656.76-1.78%
Chiliz
$0.11793275-1.08%
eCash
$0.00003013-0.89%
BitTorrent
$0.00000061-0.61%
IOTA
$0.20400398-2.22%
Mask Network
$5.36-8.23%
PAX Gold
$1,999.56+0.90%
Convex Finance
$5.11-0.04%
Zcash
$35.10-2.50%
Zilliqa
$0.02663182-2.24%
Loopring
$0.34596143+0.62%
Compound
$41.84-1.67%
FTX Token
$1.27+0.22%
Nexo
$0.73903253+3.27%
THORChain
$1.37-0.87%
Kava.io
$0.85999968-0.47%
Enjin
$0.38001596-2.27%
Fetch.ai
$0.36065608-2.14%
Basic Attention Token
$0.23296900-3.85%
NEM
$0.03813386-1.55%
Ethereum Name Service
$12.96-2.94%
Qtum
$3.07-4.50%
Decred
$21.21-0.64%
Woo Network
$0.19030334-4.17%
Injective Protocol
$3.85-8.28%
Terra 2.0/LUNA
$1.28-1.32%
Bitcoin Gold
$15.70-2.02%
Ravencoin
$0.02533487-3.28%
Yearn Finance
$8,175.25-2.57%
Kusama
$32.32-3.32%
Gala
$0.03835761-4.04%
Celo
$0.58767682-3.29%
Oasis Network
$0.05571805-2.89%
Audius
$0.26502545-0.91%
Ankr
$0.03183102-5.63%
OMG Network
$1.84-7.78%
Sushiswap
$1.01-2.79%
IoTeX
$0.02392972-3.30%
UMA Protocol
$1.98-1.68%
0x
$0.22343881-2.64%
JasmyCoin
$0.00456240-2.72%
Moonbeam
$0.36775105-3.35%
Band Protocol
$1.74+1.13%
Amp
$0.00379675-3.70%
Waves
$2.11-1.25%
Ribbon Finance
$0.21022143-4.56%
Siacoin
$0.00392670-1.90%
TerraUSD
$0.02026064-1.27%
ICON
$0.21103606-3.69%
Nervos Network
$0.00537563-1.11%
Livepeer
$6.81-0.41%
Polymath Network
$0.16811182-3.61%
Skale
$0.04010506-0.47%
Alchemy Pay
$0.03223315-0.43%
NuCypher
$0.12010383-0.03%
Lisk
$1.06+0.24%
Wax
$0.06755722+0.80%
DigiByte
$0.00941589-1.70%
Cartesi
$0.14406683-3.29%
Celsius
$0.33692487-4.12%
MetisDAO
$26.32-4.19%
SafePal
$0.43562177-1.43%
iExec RLC
$1.83-15.12%
SXP
$0.26114500-3.26%
Joe
$0.37418997-6.21%
Secret
$0.63053136-2.65%
Nano
$0.87449885-0.67%
Syscoin
$0.16684234-5.67%
Numeraire
$17.66-1.59%
Keep Network
$0.19329134-1.46%
Smooth Love Potion
$0.00261299-3.18%
Bancor
$0.54481700-3.59%
Voyager Token
$0.35250249+7.73%
Civic
$0.10221721-1.39%
Ren
$0.09728737-4.14%
Spell Token
$0.00067460-1.91%
Augur
$8.40-3.76%
Aragon
$2.32-3.49%
Chromia
$0.15379698-4.45%
Vulcan Forged PYR
$3.49-2.95%
COTI
$0.07218480-0.67%
Steem
$0.20205112-1.30%
MOBOX
$0.46650043-2.94%
WazirX
$0.16320318-1.15%
Request
$0.09452011-2.97%
NKN
$0.10271152-3.28%
XYO Network
$0.00512311-0.17%
Sun Token
$0.00638963-1.63%
Serum
$0.20768368+2.93%
Stormx
$0.00550889-1.66%
Orchid
$0.08461677-1.73%
Storj
$0.34644167-1.63%
Ampleforth Governance
$3.20-1.41%
Verge
$0.00282650+0.20%
Yield Guild Games
$0.24837474-1.93%
Alpaca Finance
$0.29999195-1.15%
Moonriver
$8.02-1.38%
Polkastarter
$0.41194029-2.21%
Quickswap
$85.81+0.19%
Index Chain
$0.05247048+1.04%
Raydium
$0.23615642-0.48%
Enzyme
$20.64-1.51%
CLV
$0.06205017+0.26%
Harvest Finance
$33.95-1.86%
district0x
$0.02905370+0.25%
Samoyedcoin
$0.00339613-0.60%
Kyber Network
$0.68006210-2.51%
Mirror Protocol
$0.10981634+21.53%
SuperRare
$0.11080729-2.94%
Quantstamp
$0.01575406-2.69%
Star Atlas DAO
$0.26709773+2.76%
SingularDTV
$0.000402100.00%
Arbitrum
$1.21-7.37%
Tether
$1.00-0.00%
USD Coin
$1.00+0.04%
Dai
$1.00+0.06%
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Crypto Prices CoinDesk Market Index

investigation

CDCROP: Coinbase CEO Brian Armstrong (CoinDesk archives)
Policy
Regulations
SEC Probing Coinbase for Allegedly Listing Securities: Report
The investigation predates last week’s insider trading lawsuit, according to the report.
CDCROP: Coinbase CEO Brian Armstrong (CoinDesk archives)
By Nikhilesh DeDanny Nelson
Jul 26, 2022 at 3:41 a.m. UTC
Jul 26, 2022
regulationsSECCoinbaseInvestigation
Why Crypto Matters: A Conversation with the Head of the World’s Largest Crypto Exchange, Consensus 2022 by CoinDesk, Austin Convention Center, Austin, Texas, USA - 12 Jun 2022
Business
Binance
SEC Hasn’t Subpoenaed Binance About BNB: FOIA Response
A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.
Why Crypto Matters: A Conversation with the Head of the World’s Largest Crypto Exchange, Consensus 2022 by CoinDesk, Austin Convention Center, Austin, Texas, USA - 12 Jun 2022
By Sam Reynolds
Jul 22, 2022 at 6:27 a.m. UTC
Jul 22, 2022
BinanceBNBSECFOIAInvestigation
DO NOT USE: SEC building (Andrew Harrer/Bloomberg via Getty Images)
Policy
Sec
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox Business.
DO NOT USE: SEC building (Andrew Harrer/Bloomberg via Getty Images)
By Nelson Wang
Jun 14, 2022 at 9:16 p.m. UTC
Jun 14, 2022
SECInvestigationInsider Trading
Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)
Business
Terra
Terraform Labs Probed for Alleged Bitcoin Embezzlement Following UST Collapse: Report
South Korean authorities are investigating, saying the implosion affected about 280,000 citizens.
Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)
By Oliver Knight
Jun 9, 2022 at 8:17 a.m. UTC
Jun 9, 2022
TerraInvestigationDo KwonSouth KoreaBitcoin
Laundered dollars hanging on a rope (Alexander Sava/Getty Images)
Business
Binance
Binance Refutes 'Skewed' Money Laundering Claims
Binance has hired senior investigators from the IRS' cyber crimes unit over the past three years to improve its crime prevention.
Laundered dollars hanging on a rope (Alexander Sava/Getty Images)
By Oliver Knight
Jun 7, 2022 at 9:30 a.m. UTC
Jun 7, 2022
BinanceInvestigationMoney Laundering
Opinionated
Podcasts
Opinionated
Did Madison Cawthorn Pump and Dump the 'Let’s Go Brandon' Coin?
A U.S. representative, an anti-Biden slogan and the fall of a meme coin. An investigation into Madison Cawthorn’s Ethereum wallet.
Opinionated
By Ben SchillerDanny Nelson
Jun 3, 2022 at 7:55 p.m. UTC
Jun 3, 2022
OpinionatedPodcastsInvestigationCrypto
Terra Washington Nationals
Policy
Luna foundation guard
Korean Police Move to Freeze Luna Foundation Guard Assets: Report
Seoul police are seeking to ban the entity from withdrawing suspected embezzled funds.
Terra Washington Nationals
By Cam Thompson
May 23, 2022 at 5:35 p.m. UTC
May 23, 2022
Luna Foundation GuardUSTTerraSouth KoreaInvestigation
Key Speakers at Paris Blockchain Week Summit
Business
Binance
Binance Denies Allegations It Shared Russian Users' Data With Law Enforcement
According to Reuters's sources, the exchange could have helped Russia's secret service to track donations to the opposition leader Alexei Navalny.
Key Speakers at Paris Blockchain Week Summit
By Anna Baydakova
Apr 22, 2022 at 8:13 p.m. UTC
Apr 22, 2022
BinanceRussiaInvestigation
Binance CEO Changpeng Zhao (CoinDesk archives)
Business
Binance
Binance.US Faces SEC Probe Over Trading Affiliates: Report
The two affiliates have ties to Binance founder Changpeng Zhao, The Wall Street Journal reported.
Binance CEO Changpeng Zhao (CoinDesk archives)
By Brandy Betz
Feb 15, 2022 at 7:16 p.m. UTC
Feb 15, 2022
BinanceSECInvestigation
(Shutterstock)
Policy
Irs
IRS Seized $3.5B in Cryptocurrency During Fiscal 2021
The seizures by the U.S. tax agency included $1 billion in crypto related to the darknet market Silk Road.
(Shutterstock)
By Michael Bellusci
Nov 18, 2021 at 8:15 p.m. UTC
Nov 18, 2021
IRSU.S.Investigation