Reserved IP Address°C
04-02-2025
BSV
$31.65
Vol 25.52m
-1.48%
BTC
$84847
Vol 29551.98m
0.88%
BCH
$305.33
Vol 159.7m
-2.36%
LTC
$82.38
Vol 401.83m
-2.32%
DOGE
$0.17
Vol 1166.98m
0.39%

Fraud

US man faces 40 years in jail over BTC romance and lottery scams
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26 December, 2020

US man faces 40 years in jail over BTC romance and lottery scams

Austin Nedved operated his business from 2017 to 2019, aiding romance and lottery scammers to defraud unsuspecting victims, federal authorities...
OneCoin marketing chief in plea talks with US prosecutors
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24 December, 2020

OneCoin marketing chief in plea talks with US prosecutors

Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency...
The CoinGeek Pulse Episode 25: Argyle Coin founder, European Commission blockchain procurement, HandCash Connect
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18 December, 2020

The CoinGeek Pulse Episode 25: Argyle Coin founder, European Commission blockchain procurement, HandCash Connect

Argyle Coin founder is facing jail time over fraud, the European Commission opens bids for blockchain pre-commercial procurement, and HandCash...
Centra Tech: Founder of celeb-hyped ICO gets jail time
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17 December, 2020

Centra Tech: Founder of celeb-hyped ICO gets jail time

Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
Bitfinex: NY attorney general extends submission deadline
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15 December, 2020

Bitfinex: NY attorney general extends submission deadline

New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
Argyle Coin founder involved in $25M scam gets 7 years in jail
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15 December, 2020

Argyle Coin founder involved in $25M scam gets 7 years in jail

Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
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