Reserved IP Address°C
03-07-2025
BSV
$36.58
Vol 38.46m
-1.71%
BTC
$88173
Vol 60200.39m
-3.72%
BCH
$402.73
Vol 609.71m
1.33%
LTC
$101.26
Vol 1096.72m
-3.94%
DOGE
$0.19
Vol 2005.93m
-4.62%

Fraud

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
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8 December, 2020

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees

Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
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...
Texas orders 15 alleged digital currency scams to cease operations
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24 November, 2020

Texas orders 15 alleged digital currency scams to cease operations

The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
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