BSV
$66.41
Vol 164.08m
20.18%
BTC
$90928
Vol 138783.28m
3.24%
BCH
$436.49
Vol 978.55m
5.15%
LTC
$80
Vol 1753.72m
8.47%
DOGE
$0.39
Vol 26375.03m
0.79%

Fraud

Hackers take over Robinhood Twitter account to promote BNB Chain scam token
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27 January, 2023

Hackers take over Robinhood Twitter account to promote BNB Chain scam token

The hackers took over the account for a short time to promote RBH, a scam token on the Binance BNB...
Brankas and Element introduce advanced fraud detection in open finance
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27 January, 2023

Brankas and Element introduce advanced fraud detection in open finance

Brankas, a global open fintech provider, and Element Inc, a privacy-led AI pioneer, announced a strategic partnership to introduce an...
Binance resorting to shady payment providers as legitimate options run short
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25 January, 2023

Binance resorting to shady payment providers as legitimate options run short

Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
Grayscale files latest arguments for court to overturn SEC’s ETP rejection
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17 January, 2023

Grayscale files latest arguments for court to overturn SEC’s ETP rejection

In its fight to secure a formal ETP status, Grayscale argues that the U.S. securities regulator’s treatment of its proposed...
Bitconnect promoter ordered to pay $17M to 800 fraud victims
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16 January, 2023

Bitconnect promoter ordered to pay $17M to 800 fraud victims

The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
Mutant Ape Planet founder faces charges over $2.9 million fraud scheme
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11 January, 2023

Mutant Ape Planet founder faces charges over $2.9 million fraud scheme

In a classic rug pull, Aurelien Michel allegedly absconded with the funds and abandoned the Mutant Ape Planet project, leaving...
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