Reserved IP Address°C
04-26-2025
BSV
$45.17
Vol 458.24m
29.05%
BTC
$94742
Vol 35715.6m
1.23%
BCH
$371.19
Vol 325.85m
2.92%
LTC
$87.84
Vol 393.07m
3.73%
DOGE
$0.18
Vol 2109.09m
3.22%

Fraud

$56M in seized digital currencies will go towards BitConnect fraud victims
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22 November, 2021

$56M in seized digital currencies will go towards BitConnect fraud victims

The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
Israeli police arrest soccer club owner over alleged digital currency scam
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21 November, 2021

Israeli police arrest soccer club owner over alleged digital currency scam

Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has...
Chinese police crack down on digital yuan fraud ring
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18 November, 2021

Chinese police crack down on digital yuan fraud ring

Local authorities received a report from a woman who claimed she had been defrauded through a well-orchestrated digital yuan scam.
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
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17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
Australia regulator shuts down $19M digital currency scam
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9 November, 2021

Australia regulator shuts down $19M digital currency scam

ASIC has obtained court orders to shut down A One Multi Services, which it claims engaged in fraud and cashed...
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
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5 November, 2021

Qoin token faces $100M class-action lawsuit over pyramid selling and fraud

An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
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