Bitcoin (BTC) $73,949.94 0.96%
Ethereum (ETH) $2,315.70 1.92%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 93.794245 0.60%
Cardano (ADA) $0.29 0.89%
Chainlink (LINK) $9.79 0.81%
Litecoin (LTC) $58.06 0.43%
Dash (DASH) $35.20 2.96%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 1.250011 2.39%
X-Cash (XCASH) 1.0E-5 0.65%
Dogecoin (DOGE) $0.00 3.02%

Cryptocurrencies: 28616

Markets: 116294

Market Cap: $2,527,745,382,916

24h Vol: $129,401,475,277

Decrypt

2023-01-12 20:08:37

Nexo Hit by 'Flood of Withdrawals' Following Office Raid Over Money Laundering Investigation

Nexo Hit by 'Flood of Withdrawals' Following Office Raid Over Money Laundering Investigation

Blockchain analysts say large withdrawals of over $100,000 have rushed out of the crypto lender. But Nexo says "it's business as usual."

esptco-banner img

Latest News

Bitcoin Surge Sparks Sharp Uptick in Market Optimism

2026-03-17 03:11:07
Morpho, Maker, and Jupiter Defy Decline in Crypto Lending De...

2026-03-17 01:11:10
Bitcoin Pushes Past $75,000 as Institutional Buying and Easi...

2026-03-17 01:01:15
T. Rowe Price Pushes Forward with Actively Managed Crypto ET...

2026-03-16 23:51:07
Metaplanet Raises $531 Million to Power Aggressive Bitcoin E...

2026-03-16 22:41:05
Bitmine’s Growing Ethereum Treasury Raises Questions Amid He...

2026-03-16 21:23:28

Videos

Top 5 Graphic Cards for Mining in 2022 : Discover the Best GPUs for Cryptocurrency!
CEX vs DEX: Which Type of Crypto Exchange Is Better?
How to Buy LTC with Binance ?
Digibyte: What is DGB? EXPLAINED!

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire