BSV
$54.85
Vol 60.59m
-12.37%
BTC
$86615
Vol 131873.64m
-2.96%
BCH
$408.18
Vol 1064.26m
-11.03%
LTC
$72.64
Vol 1242.84m
-7.59%
DOGE
$0.36
Vol 41928.29m
-9.62%

Fraud

SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X
-
17 March, 2022

SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X

The U.S. securities regulator hasn’t changed its mind about BTC spot ETFs and insisted that the underlying market is still...
Ransomware gang member extradited to US from Canada, $28M in BTC seized
-
15 March, 2022

Ransomware gang member extradited to US from Canada, $28M in BTC seized

Sebastien Vachon-Desjardins is accused of conspiring to damage a protected computer to transmit a ransom demand intentionally, according to the...
Ormeus Coin: Siblings face charges over $124M digital currency fraud
-
10 March, 2022

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
Japan Exchange Group warns against impostors targeting Bitcoin traders
-
27 February, 2022

Japan Exchange Group warns against impostors targeting Bitcoin traders

The Japan Exchange Group says it has received reports of an ongoing attempt to defraud investors by scammers who pose...
Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence
-
31 January, 2022

Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence

Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
Australia: Securities watchdog warns over super funds investing in digital currencies
-
24 January, 2022

Australia: Securities watchdog warns over super funds investing in digital currencies

Self-managed super funds (SMSFs) are the only way that Aussies can invest in digital assets, but the ASIC is concerned...
Advertisement