BSV
$65.94
Vol 52.48m
-0.58%
BTC
$106189
Vol 100962.99m
3.25%
BCH
$536.54
Vol 463.45m
-1.1%
LTC
$118.02
Vol 1131.02m
-1.74%
DOGE
$0.4
Vol 4047.04m
-0.71%

Fraud

Is Bitfinex conducting fraud? Poland thinks so
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9 April, 2018

Is Bitfinex conducting fraud? Poland thinks so

Is Bitfinex conducting fraud? Poland thinks so
SEC shuts down Mayweather-backed ICO over fraud charges
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3 April, 2018

SEC shuts down Mayweather-backed ICO over fraud charges

SEC shuts down Mayweather-backed ICO over fraud charges
Day trader accused of using BTC to hide fraud scheme profits
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6 November, 2017

Day trader accused of using BTC to hide fraud scheme profits

A Pennsylvania-based day trader is facing charges of fraud and market manipulation in connection with a scheme that allegedly involved

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