Reserved IP Address°C
04-26-2025
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Vol 460.97m
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BTC
$94748
Vol 35956.56m
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BCH
$371.53
Vol 324.47m
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Fraud

Mosaic Exchange charged over scam promising 60% monthly profits
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3 October, 2023

Mosaic Exchange charged over scam promising 60% monthly profits

Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
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29 September, 2023

Do Kwon says no to SEC deposition since he’s already in Montenegro jail

Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
Chase UK digital bank to block cryptocurrency purchases
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29 September, 2023

Chase UK digital bank to block cryptocurrency purchases

Chase UK will decline any payment it thinks is related to digital assets starting October 16 to protect consumers, the...
Andrew Tate calls NFTS a scam—is he right?
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25 September, 2023

Andrew Tate calls NFTS a scam—is he right?

While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs...
How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch
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25 September, 2023

How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch

The U.S. Court of Appeals for the Second Circuit rejected Sam Bankman-Fried’s bid to secure release from the Manhattan Detention...
Thodex exchange founder sentenced to 11,000 years in prison
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13 September, 2023

Thodex exchange founder sentenced to 11,000 years in prison

Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...
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