BSV
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Vol 48.22m
2.14%
BTC
$91389
Vol 83931.76m
1.01%
BCH
$459.47
Vol 603.21m
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scam

UK government bans cold calls for digital asset sales
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5 May, 2023

UK government bans cold calls for digital asset sales

On May 3, the U.K. government announced a blanket ban on cold calls selling financial products, including digital assets, which...
Phishing scam via Google search ads stole over $4M from users
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3 May, 2023

Phishing scam via Google search ads stole over $4M from users

The bad actors allegedly pay for Google ads to rank first on search results for several keywords that urge users...
Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme
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2 May, 2023

Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme

South African national Steynberg was charged with the offense of operating a multi-level marketing scheme, which stole over 29,421 BTC...
Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
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29 April, 2023

Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud

Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
DOJ charges 5 over digital currency price manipulation using bots
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27 April, 2023

DOJ charges 5 over digital currency price manipulation using bots

If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
Thodex exchange founder extradited to Turkey, faces criminal charges
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25 April, 2023

Thodex exchange founder extradited to Turkey, faces criminal charges

If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
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