BSV
$64.72
Vol 167.43m
12.01%
BTC
$89534
Vol 125878.87m
-2.21%
BCH
$425.33
Vol 876.57m
-2.27%
LTC
$79.31
Vol 1738.11m
3.45%
DOGE
$0.39
Vol 22669.99m
-6.05%

Fraud

Alexander Vinnik charged with crimes after extradition to France
-
30 January, 2020

Alexander Vinnik charged with crimes after extradition to France

The Russian Bitcoin scammer was extradited to France this week and faces charges of extortion and money laundering.
OneCoin crypto scheme allegedly used fake reviews to deceive investors
-
30 January, 2020

OneCoin crypto scheme allegedly used fake reviews to deceive investors

OneCoin appears to have relied on so-called “astroturfing,” using fake or inauthentic accounts to post positive reviews.
Over 5,000 victims of Dunamiscoins scam seek gov’t help
-
26 January, 2020

Over 5,000 victims of Dunamiscoins scam seek gov’t help

Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
Texas securities adds crypto to list of top threats to investors
-
25 January, 2020

Texas securities adds crypto to list of top threats to investors

Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.
Blockvest spared default judgment in SEC fraud case
-
24 January, 2020

Blockvest spared default judgment in SEC fraud case

The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).
Korbit exchange will soon seize assets to pay crypto fraud victims
-
23 January, 2020

Korbit exchange will soon seize assets to pay crypto fraud victims

The updated terms of service allows Korbit exchange to seize funds and cryptocurrency from its users at the direction of...
Advertisement