BSV
$70.7
Vol 137.14m
1.85%
BTC
$98172
Vol 46080.25m
-0.41%
BCH
$515.7
Vol 1775.39m
-0.3%
LTC
$100.77
Vol 2684.57m
3.54%
DOGE
$0.44
Vol 24931.37m
8.99%

Ponzi Scheme

SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
-
31 May, 2021

SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect

The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
-
21 May, 2021

OneCoin update: Ruja Ignatova and associate default on $4B fraud suit

OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
Argyle Coin founder escapes $4.5M penalty in digital currency fraud
-
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
-
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
-
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
-
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...
Advertisement