Reserved IP Address°C
04-02-2025
BSV
$31.95
Vol 22.03m
-0.49%
BTC
$84743
Vol 30106.09m
2.16%
BCH
$305.77
Vol 145.07m
0.12%
LTC
$83.11
Vol 325.03m
-0.74%
DOGE
$0.17
Vol 1219.68m
2.26%

Fraud

OneCoin co-founder US sentencing delayed until July 2020
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9 April, 2020

OneCoin co-founder US sentencing delayed until July 2020

The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
Two US states join forces to stop a fraudulent digital currency miner
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9 April, 2020

Two US states join forces to stop a fraudulent digital currency miner

Securities regulators in Texas and Alabama issue a cease-and-desist order against Ultra BTC Mining over its outrageous returns claims.
CFTC default on $147M digital currency Ponzi scheme
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6 April, 2020

CFTC default on $147M digital currency Ponzi scheme

The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
US fights back against OneCoin lawyer appeal
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26 March, 2020

US fights back against OneCoin lawyer appeal

Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
BitClub fraud operators seek jail release over coronavirus fears
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25 March, 2020

BitClub fraud operators seek jail release over coronavirus fears

Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
Indian Parliament probing suspect ‘Bitcoin businesses’
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21 March, 2020

Indian Parliament probing suspect ‘Bitcoin businesses’

An investigation into dubious digital currency businesses in India is underway.
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