Reserved IP Address°C
04-02-2025
BSV
$31.77
Vol 26.28m
-1.31%
BTC
$84841
Vol 27511.7m
1.05%
BCH
$305.76
Vol 158.87m
-2.24%
LTC
$82.74
Vol 401.26m
-1.92%
DOGE
$0.17
Vol 1116.32m
0.76%

Fraud

Ukraine and US authorities bust BTC-stealing and laundering ring
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30 October, 2021

Ukraine and US authorities bust BTC-stealing and laundering ring

The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and...
Philippines Stock Exchange warns against fake blockchain investment links
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7 October, 2021

Philippines Stock Exchange warns against fake blockchain investment links

The Philippines Stock Exchange (PSE) isn’t offering any investment products related to blockchain technology or digital currencies, the bourse’s president...
Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York
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5 October, 2021

Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York

A former special agent with the Drug Enforcement Administration, William Callahan and the Blockchain Intelligence Group have thought a lot...
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
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22 September, 2021

Founder of $90M digital currency hedge fund sentenced to 7 years in prison

Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
Hong Kong securities regulator wants stricter laws for digital currencies
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11 September, 2021

Hong Kong securities regulator wants stricter laws for digital currencies

The deputy head of the Hong Kong securities watchdog has proposed more stringent regulations for the digital currency trading sector...
SEC latest investor warning targets digital currency scams and ICOs
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10 September, 2021

SEC latest investor warning targets digital currency scams and ICOs

In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
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