• bitcoinBitcoin (BTC) $ 72,110.00
  • ethereumEthereum (ETH) $ 2,220.83
  • tetherTether (USDT) $ 1.00
  • bnbBNB (BNB) $ 605.65
  • xrpXRP (XRP) $ 1.34
  • usd-coinUSDC (USDC) $ 0.999771
  • solanaSolana (SOL) $ 83.07
  • tronTRON (TRX) $ 0.319751
  • staked-etherLido Staked Ether (STETH) $ 2,265.05
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.04
  • dogecoinDogecoin (DOGE) $ 0.091762
  • usdsUSDS (USDS) $ 0.999880
  • whitebitWhiteBIT Coin (WBT) $ 52.78
  • hyperliquidHyperliquid (HYPE) $ 42.73
  • leo-tokenLEO Token (LEO) $ 10.13
  • wrapped-stethWrapped stETH (WSTETH) $ 2,779.67
  • cardanoCardano (ADA) $ 0.239392
  • bitcoin-cashBitcoin Cash (BCH) $ 426.51
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 76,243.00
  • chainlinkChainlink (LINK) $ 8.84
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998762
  • moneroMonero (XMR) $ 344.95
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 2,466.93
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • zcashZcash (ZEC) $ 348.82
  • canton-networkCanton (CC) $ 0.151430
  • wrapped-eethWrapped eETH (WEETH) $ 2,465.31
  • stellarStellar (XLM) $ 0.153031
  • memecoreMemeCore (M) $ 2.77
  • susdssUSDS (SUSDS) $ 1.08
  • daiDai (DAI) $ 0.999105
  • usd1-wlfiUSD1 (USD1) $ 0.999213
  • litecoinLitecoin (LTC) $ 52.98
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 76,366.00
  • paypal-usdPayPal USD (PYUSD) $ 0.999774
  • avalanche-2Avalanche (AVAX) $ 9.23
  • rainRain (RAIN) $ 0.007857
  • wethWETH (WETH) $ 2,268.37
  • hedera-hashgraphHedera (HBAR) $ 0.084995
  • suiSui (SUI) $ 0.914325
  • the-open-networkToncoin (TON) $ 1.42
  • usdt0USDT0 (USDT0) $ 0.998824
  • shiba-inuShiba Inu (SHIB) $ 0.000006
  • crypto-com-chainCronos (CRO) $ 0.068343
  • hashnote-usycCircle USYC (USYC) $ 1.12
  • tether-goldTether Gold (XAUT) $ 4,697.97
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.079662
  • ravedaoRaveDAO (RAVE) $ 10.69
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.22
  • bittensorBittensor (TAO) $ 251.52
  • pax-goldPAX Gold (PAXG) $ 4,709.61
  • mantleMantle (MNT) $ 0.668055
  • global-dollarGlobal Dollar (USDG) $ 0.999787
  • uniswapUniswap (UNI) $ 3.10
  • polkadotPolkadot (DOT) $ 1.16
  • falcon-financeFalcon USD (USDF) $ 0.997959
  • nearNEAR Protocol (NEAR) $ 1.38
  • okbOKB (OKB) $ 83.09
  • skySky (SKY) $ 0.073896
  • little-pepe-5Little Pepe (LILPEPE) $ 2.16
  • pi-networkPi Network (PI) $ 0.164945
  • htx-daoHTX DAO (HTX) $ 0.000002
  • syrupusdcsyrupUSDC (SYRUPUSDC) $ 1.15
  • aster-2Aster (ASTER) $ 0.659668
  • usddUSDD (USDD) $ 1.00
  • pepePepe (PEPE) $ 0.000004
  • aaveAave (AAVE) $ 94.14
  • ripple-usdRipple USD (RLUSD) $ 1.00
  • janus-henderson-anemoy-treasury-fundJanus Henderson Anemoy Treasury Fund (JTRSY) $ 1.10
  • internet-computerInternet Computer (ICP) $ 2.44
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.13
  • bitget-tokenBitget Token (BGB) $ 1.90
  • bfusdBFUSD (BFUSD) $ 0.999892
  • ethereum-classicEthereum Classic (ETC) $ 8.15
  • ondo-financeOndo (ONDO) $ 0.248331
  • kucoin-sharesKuCoin (KCS) $ 8.43
  • gatechain-tokenGate (GT) $ 6.70
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.00
  • quant-networkQuant (QNT) $ 74.81
  • pump-funPump.fun (PUMP) $ 0.001800
  • render-tokenRender (RENDER) $ 1.87
  • worldcoin-wldWorldcoin (WLD) $ 0.296909
  • morphoMorpho (MORPHO) $ 1.70
  • jito-staked-solJito Staked SOL (JITOSOL) $ 124.46
  • eutblSpiko EU T-Bills Money Market Fund (EUTBL) $ 1.23
  • algorandAlgorand (ALGO) $ 0.102671
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 2,404.69
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.083093
  • nexoNEXO (NEXO) $ 0.879987
  • binance-peg-wethBinance-Peg WETH (WETH) $ 2,262.26
  • kaspaKaspa (KAS) $ 0.032113
  • rocket-pool-ethRocket Pool ETH (RETH) $ 2,631.35
  • cosmosCosmos Hub (ATOM) $ 1.72
  • usdtbUSDtb (USDTB) $ 0.999749
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999945
  • ethenaEthena (ENA) $ 0.093814
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 11.05
  • wbnbWrapped BNB (WBNB) $ 759.61
  • blockchain-capitalBlockchain Capital (BCAP) $ 83.06
  • ignition-fbtcFunction FBTC (FBTC) $ 76,389.00
  • justJUST (JST) $ 0.078737
  • aptosAptos (APT) $ 0.858408
  • ousgOUSG (OUSG) $ 114.87
  • flare-networksFlare (FLR) $ 0.007873
  • filecoinFilecoin (FIL) $ 0.868526
  • syrupusdtsyrupUSDT (SYRUPUSDT) $ 1.11
  • arbitrumArbitrum (ARB) $ 0.110647
  • hash-2Provenance Blockchain (HASH) $ 0.011710
  • official-trumpOfficial Trump (TRUMP) $ 2.82
  • binance-staked-solBinance Staked SOL (BNSOL) $ 108.24
  • midnight-3Midnight (NIGHT) $ 0.038426
  • xdce-crowd-saleXDC Network (XDC) $ 0.031218
  • beldexBeldex (BDX) $ 0.080427
  • yldsYLDS (YLDS) $ 0.999737
  • vechainVeChain (VET) $ 0.006792
  • ghoGHO (GHO) $ 0.999541
  • new-x-ceo-is-backNEW X CEO IS BACK (XFLOKI) $ 0.506041
  • bridged-usdc-polygon-pos-bridgePolygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999720
  • jupiter-exchange-solanaJupiter (JUP) $ 0.163409
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 76,461.00
  • siren-2Siren (SIREN) $ 0.786138
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 76,491.00
  • usual-usdUsual USD (USD0) $ 0.998200
  • stable-2​​Stable (STABLE) $ 0.025576
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.231340
  • clbtcclBTC (CLBTC) $ 76,920.00
  • dashDash (DASH) $ 40.94
  • bonkBonk (BONK) $ 0.000006
  • pancakeswap-tokenPancakeSwap (CAKE) $ 1.52
  • a7a5A7A5 (A7A5) $ 0.012651
  • true-usdTrueUSD (TUSD) $ 0.999389
  • layerzeroLayerZero (ZRO) $ 1.95
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 2,419.84
  • dexeDeXe (DEXE) $ 9.90
  • adi-tokenADI (ADI) $ 4.32
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 33.97
  • tbtctBTC (TBTC) $ 70,942.00
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 0.657709
  • euro-coinEURC (EURC) $ 1.17
  • wrappedm-by-m0WrappedM by M0 (WM) $ 1.00
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.006589
  • janus-henderson-anemoy-aaa-clo-fundJanus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.03
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.999473
  • blockstackStacks (STX) $ 0.214997
  • monadMonad (MON) $ 0.033233
  • venice-tokenVenice Token (VVV) $ 8.51
  • c8ntinuumc8ntinuum (CTM) $ 0.087592
  • decredDecred (DCR) $ 21.72
  • mantle-staked-etherMantle Staked Ether (METH) $ 2,455.82
  • chilizChiliz (CHZ) $ 0.036504
  • sei-networkSei (SEI) $ 0.054736
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999983
  • tezosTezos (XTZ) $ 0.340249
  • resolv-wstusrResolv wstUSR (WSTUSR) $ 1.13
  • kinesis-goldKinesis Gold (KAU) $ 152.92
  • cocaCOCA (COCA) $ 1.30
  • usxUSX (USX) $ 0.999432
  • hastra-primePRIME (PRIME) $ 1.03
  • sun-tokenSun Token (SUN) $ 0.018031
  • doge-strategyDoge Strategy (DOGESTR) $ 0.288297
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 2,406.26
  • aerodrome-financeAerodrome Finance (AERO) $ 0.365533
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 76,200.00
  • apenftAINFT (NFT) $ 0.00000033
  • ether-fiEther.fi (ETHFI) $ 0.407984
  • bittorrentBitTorrent (BTT) $ 0.00000032
  • curve-dao-tokenCurve DAO (CRV) $ 0.210802
  • wrapped-flareWrapped Flare (WFLR) $ 0.009961
  • gnosisGnosis (GNO) $ 118.69
  • bitcoin-svBitcoin SV (BSV) $ 15.15
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 2,266.86
  • plasmaPlasma (XPL) $ 0.125827
  • steakhouse-usdc-morpho-vaultSteakhouse USDC Morpho Vault (STEAKUSDC) $ 1.12
  • injective-protocolInjective (INJ) $ 2.93
  • edgexedgeX (EDGE) $ 0.830735
  • usdaiUSDai (USDAI) $ 0.999533
  • spx6900SPX6900 (SPX) $ 0.303951
  • kinesis-silverKinesis Silver (KAG) $ 74.60
  • binance-peg-xrpBinance-Peg XRP (XRP) $ 1.59
  • conflux-tokenConflux (CFX) $ 0.053088
  • ether-fi-liquid-ethEther.Fi Liquid ETH (LIQUIDETH) $ 2,443.47
  • fraxLegacy Frax Dollar (FRAX) $ 0.994109
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 2,421.84
  • doublezeroDoubleZero (2Z) $ 0.077998
  • kaiaKaia (KAIA) $ 0.046269
  • noonNoon (NOON) $ 0.751949
  • sbtc-2sBTC (SBTC) $ 77,039.00
  • flokiFLOKI (FLOKI) $ 0.000028
  • lido-daoLido DAO (LDO) $ 0.317014
  • lighterLighter (LIT) $ 1.07
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 115.56
  • celestiaCelestia (TIA) $ 0.295539
  • savings-usddSavings USDD (SUSDD) $ 1.03
  • syrupMaple Finance (SYRUP) $ 0.228649
  • ape-and-pepeApe and Pepe (APEPE) $ 0.000001
  • official-foOfficial FO (FO) $ 0.263288
  • msolMarinade Staked SOL (MSOL) $ 133.18
  • jasmycoinJasmyCoin (JASMY) $ 0.005308
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,265.06
Bitcoin

FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment

By admin
0 142

FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment

A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to three years in prison and ordered to repay $2.3 million for his role in laundering millions through cryptocurrency. Appelbaum, 40, conspired with others to funnel proceeds from Business Email Compromise (BEC) and romance fraud schemes into cryptocurrency via Coins2trade. Recruited by “E.S.,” allegedly a major cryptocurrency figure, he received training to open fraudulent business and personal accounts, hiding their connection to crypto. Over 36 victims were defrauded, and Appelbaum laundered $3.5 million, moving funds across accounts to obscure their source. The FBI led the investigation, uncovering 34 wire transfers totaling $8.3 million linked to the fraud.

Source

admin 20015 posts 0 comments
You might also like More from author

Leave A Reply

Your email address will not be published.