Reserved IP Address°C
04-03-2025
BSV
$30.15
Vol 39.35m
-6.59%
BTC
$82069
Vol 47609.55m
-4.98%
BCH
$295.37
Vol 271.65m
-4.79%
LTC
$82.37
Vol 591.81m
-4.97%
DOGE
$0.15
Vol 1653.44m
-8.31%

Fraud

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.
UK new ad scam alert targets digital currency, forex frauds
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23 June, 2020

UK new ad scam alert targets digital currency, forex frauds

Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
Bitcoin Revolution scam gets flagged yet again in Philippines
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22 June, 2020

Bitcoin Revolution scam gets flagged yet again in Philippines

The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
BTC scammers capitalize on PlayStation 5 reveal
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17 June, 2020

BTC scammers capitalize on PlayStation 5 reveal

The scammers streamed a pre-recorded video of the Sony PlayStation 5 reveal event to lure in unsuspecting individuals.
Why tokenized ownership on BSV is solid use case of the future
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16 June, 2020

Why tokenized ownership on BSV is solid use case of the future

Idoneus is right to tokenize fine art, but they don’t need their own token or platform to facilitate such luxury...
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