BSV
$72.01
Vol 71.77m
-0.71%
BTC
$98295
Vol 47225.73m
-0.28%
BCH
$512.62
Vol 1118.18m
-3.85%
LTC
$101.78
Vol 1886.37m
0.27%
DOGE
$0.43
Vol 18348.12m
-4.92%

Department of Justice

DoJ charges Instagram personality in $2.5M digital currency fraud
-
29 March, 2021

DoJ charges Instagram personality in $2.5M digital currency fraud

Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
DoJ charges 6 with running illegal $10M digital currency business
-
22 March, 2021

DoJ charges 6 with running illegal $10M digital currency business

The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea
-
8 March, 2021

Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea

Roger Nils-Jones Karlsson is the founder of Eastern Metal Securities, a company that authorities said targeted no less than 3,577...
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
-
27 February, 2021

US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam

Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
-
19 February, 2021

North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash

The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
Serbian man involved in $70M digital currency scam extradited to US
-
12 February, 2021

Serbian man involved in $70M digital currency scam extradited to US

Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
Advertisement