BSV
$51.94
Vol 37.44m
1.21%
BTC
$76116
Vol 59813.73m
1.6%
BCH
$378.32
Vol 326.97m
0.55%
LTC
$71.48
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DOGE
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1.66%

Ponzi scheme

Argyle Coin founder escapes $4.5M penalty in digital currency fraud
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2 April, 2021

Argyle Coin founder escapes $4.5M penalty in digital currency fraud

Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
US court orders UK man behind Control-Finance scam to pay $572M
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30 March, 2021

US court orders UK man behind Control-Finance scam to pay $572M

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
South African watchdog warns against growing digital currency scams
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10 February, 2021

South African watchdog warns against growing digital currency scams

The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
Chile: Court orders banks to open accounts for digital currency exchange
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8 January, 2021

Chile: Court orders banks to open accounts for digital currency exchange

The Free Competition Defense Court has ordered Banco Itaú and BancoEstado to open account services for local digital currency exchange...
Class-action lawyer against $1B Arbistar scam calls for forceful legal action
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21 December, 2020

Class-action lawyer against $1B Arbistar scam calls for forceful legal action

A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...
Argyle Coin founder involved in $25M scam gets 7 years in jail
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15 December, 2020

Argyle Coin founder involved in $25M scam gets 7 years in jail

Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
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