Reserved IP Address°C
04-02-2025
BSV
$31.24
Vol 24.22m
-3.61%
BTC
$84021
Vol 25789.5m
0.63%
BCH
$303.41
Vol 142.2m
-1.9%
LTC
$81.48
Vol 336.05m
-3.64%
DOGE
$0.16
Vol 1170.85m
-1.33%

Fraud

Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
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12 July, 2020

Pennsylvania man with phony BTC holdings pleads guilty to bank fraud

Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
CFTC seeks default judgment against Control-Finance fraud scheme
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8 July, 2020

CFTC seeks default judgment against Control-Finance fraud scheme

The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
Promoting digital currency investment schemes illegal in Vietnam: official
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5 July, 2020

Promoting digital currency investment schemes illegal in Vietnam: official

Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.
Philippines SEC warns against Forsage, other digital currency schemes
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4 July, 2020

Philippines SEC warns against Forsage, other digital currency schemes

The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
UK High Court orders ‘nothing but scam’ GPay exchange to shut down
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3 July, 2020

UK High Court orders ‘nothing but scam’ GPay exchange to shut down

The exchange, also operating under Cryptopoint and XtraderFX, solicited investment online through ads on social media platforms.
AML Bitcoin team charged with money laundering
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29 June, 2020

AML Bitcoin team charged with money laundering

The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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