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BTC
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ETH logo
ETH
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0.08%
USDT logo
USDT
$1.0006
0.01%
BNB logo
BNB
$1,160.17
0.23%
XRP logo
XRP
$2.3852
1.58%
SOL logo
SOL
$189.80
2.95%
USDC logo
USDC
$1.0000
0.01%
TRX logo
TRX
$0.3202
2.90%
DOGE logo
DOGE
$0.1923
2.62%
ADA logo
ADA
$0.6601
1.35%
HYPE logo
HYPE
$37.69
6.04%
LINK logo
LINK
$17.88
0.89%
USDE logo
USDE
$0.9999
0.03%
XLM logo
XLM
$0.3198
1.18%
BCH logo
BCH
$516.57
1.01%
SUI logo
SUI
$2.6216
2.93%
AVAX logo
AVAX
$21.51
1.32%
WBT logo
WBT
$41.57
0.35%
LEO logo
LEO
$9.6406
0.06%
HBAR logo
HBAR
$0.1768
1.69%
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SEC Alleges Day Trader Used Bitcoin to Hide Fraud Profits

The SEC is suing a Philadelphia day trader for alleged fraud, claiming the individual used bitcoin to hide the profits they generated.

By Nikhilesh De
Updated Sep 13, 2021, 7:06 a.m. Published Oct 31, 2017, 7:30 p.m.
Justice