BSV
$51.62
Vol 38.77m
-0.66%
BTC
$75815
Vol 66344.65m
0.55%
BCH
$376.13
Vol 341.52m
-2.01%
LTC
$70.98
Vol 428.72m
-1.16%
DOGE
$0.19
Vol 4337.99m
-1.96%

Ponzi scheme

Why is the BSV price so low? Joshua Henslee explains
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30 March, 2022

Why is the BSV price so low? Joshua Henslee explains

There are five reasons why BSV token price is low despite the organic demand, according to Joshua Henslee who also...
US feds arrest 4 suspects in $44M BTC Ponzi schemes
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14 March, 2022

US feds arrest 4 suspects in $44M BTC Ponzi schemes

The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
Ormeus Coin: Siblings face charges over $124M digital currency fraud
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10 March, 2022

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC
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7 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC

The U.S. securities regulator says Satish Kumbhani can’t be located and has likely relocated from his homeland India to an...
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
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2 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
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25 February, 2022

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
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