BSV
$65.47
Vol 94.68m
19.36%
BTC
$91176
Vol 135643.07m
3.67%
BCH
$436.24
Vol 925.62m
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DOGE
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Vol 26021.74m
1.26%

Fraud

Pair linked to crypto Ponzi scheme in US pleads not guilty
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7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
Scammer found on social media posing as a CoinGeek employee
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4 March, 2020

Scammer found on social media posing as a CoinGeek employee

A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help
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27 February, 2020

Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help

Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S....
Beware of Instagram fraud posing as Calvin Ayre asking for Bitcoin SV investments
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27 February, 2020

Beware of Instagram fraud posing as Calvin Ayre asking for Bitcoin SV investments

A fake account posing as Calvin Ayre is hatching some get-rich-quick scheme on social media.
FCoin shutdown due to poor auditing, asserts founder
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24 February, 2020

FCoin shutdown due to poor auditing, asserts founder

The Chinese crypto exchange ceased operations this month, but questions about why remain.
Luno opens new opportunities in Africa with crypto’s help
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16 February, 2020

Luno opens new opportunities in Africa with crypto’s help

Africa’s cryptocurrency industry has continued to grow as more people wake up to the massive opportunity that Bitcoin offers.
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