Reserved IP Address°C
04-26-2025
BSV
$45.1
Vol 458.16m
28.37%
BTC
$94748
Vol 35652.44m
1.21%
BCH
$371.19
Vol 326.21m
2.95%
LTC
$87.78
Vol 391.12m
3.58%
DOGE
$0.18
Vol 2110.94m
3.12%

Fraud

AI-themed project riding ChatGPT wave steals over $1M from users
-
22 March, 2023

AI-themed project riding ChatGPT wave steals over $1M from users

Security firm CertiK confirmed that the Harvest Keeper had stolen over $933K worth of digital assets from users, while around...
SEC charges Miles Guo with securities violations related to H-Coin
-
18 March, 2023

SEC charges Miles Guo with securities violations related to H-Coin

The U.S. securities regulator is seeking permanent injunctions against Chinese businessman Miles Guo and financial advisor William Je, including civil...
FBI alerts gamers against rising play-to-earn gaming scams
-
15 March, 2023

FBI alerts gamers against rising play-to-earn gaming scams

The FBI stated that the bad actors rope in victims with the promise of impressive earnings on gaming platforms; approaching...
AirBit Club execs plead guilty to fraud charges, face 20 years in prison
-
11 March, 2023

AirBit Club execs plead guilty to fraud charges, face 20 years in prison

Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...
Singapore opens new investigation against Do Kwon’s Terraform Labs
-
9 March, 2023

Singapore opens new investigation against Do Kwon’s Terraform Labs

Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
-
7 March, 2023

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
Advertisement