BSV
$63.7
Vol 90.73m
6.57%
BTC
$89795
Vol 137295.09m
1.59%
BCH
$437.78
Vol 982.51m
-0.68%
LTC
$75.45
Vol 1071.6m
-2.95%
DOGE
$0.39
Vol 34309.67m
2.81%

Fraud

Digital currency scammers turn to dating apps to fleece unsuspecting victims
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8 December, 2020

Digital currency scammers turn to dating apps to fleece unsuspecting victims

Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
Beware of the MetaMask scammer
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3 December, 2020

Beware of the MetaMask scammer

Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created

BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
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2 December, 2020

BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money

It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
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24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Meta 1 Coin: SEC files for default judgment against $9M scam
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23 November, 2020

Meta 1 Coin: SEC files for default judgment against $9M scam

The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
Australian regulator indicts BitConnect promoter John Bigatton
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20 November, 2020

Australian regulator indicts BitConnect promoter John Bigatton

John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
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