BTC logo
BTC
$108,056.18
1.56%
ETH logo
ETH
$3,883.86
2.86%
USDT logo
USDT
$1.0005
0.03%
BNB logo
BNB
$1,135.64
0.73%
XRP logo
XRP
$2.3614
3.88%
SOL logo
SOL
$187.76
5.79%
USDC logo
USDC
$1.0000
0.01%
TRX logo
TRX
$0.3179
1.14%
DOGE logo
DOGE
$0.1898
3.66%
ADA logo
ADA
$0.6519
4.60%
HYPE logo
HYPE
$37.16
6.04%
LINK logo
LINK
$17.63
4.38%
USDE logo
USDE
$0.9995
0.03%
BCH logo
BCH
$512.53
2.84%
XLM logo
XLM
$0.3162
4.20%
SUI logo
SUI
$2.5864
5.89%
AVAX logo
AVAX
$21.05
5.05%
WBT logo
WBT
$41.23
1.34%
LEO logo
LEO
$9.5848
0.02%
HBAR logo
HBAR
$0.1744
5.58%
BTC logo
BTC
$108,056.18
1.56%
ETH logo
ETH
$3,883.86
2.86%
USDT logo
USDT
$1.0005
0.03%
BNB logo
BNB
$1,135.64
0.73%
XRP logo
XRP
$2.3614
3.88%
SOL logo
SOL
$187.76
5.79%
USDC logo
USDC
$1.0000
0.01%
TRX logo
TRX
$0.3179
1.14%
DOGE logo
DOGE
$0.1898
3.66%
ADA logo
ADA
$0.6519
4.60%
HYPE logo
HYPE
$37.16
6.04%
LINK logo
LINK
$17.63
4.38%
USDE logo
USDE
$0.9995
0.03%
BCH logo
BCH
$512.53
2.84%
XLM logo
XLM
$0.3162
4.20%
SUI logo
SUI
$2.5864
5.89%
AVAX logo
AVAX
$21.05
5.05%
WBT logo
WBT
$41.23
1.34%
LEO logo
LEO
$9.5848
0.02%
HBAR logo
HBAR
$0.1744
5.58%
Policy
Share this article

Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M

The DOJ has been cracking down on crypto-related scams as lawmakers become more vocal about illicit activity in the space. 

By Elizabeth Napolitano
Updated May 11, 2023, 4:33 p.m. Published Aug 23, 2022, 5:28 p.m.
(Shutterstock)
(Shutterstock)