BSV
$56.04
Vol 29.5m
12.19%
BTC
$98064
Vol 84809.01m
4.25%
BCH
$470.15
Vol 514.73m
16.81%
LTC
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Vol 1240.62m
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DOGE
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18.75%

Scam

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...
Australians lost $150M to digital assets scams in 2022
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19 April, 2023

Australians lost $150M to digital assets scams in 2022

A recent report by the ACCC revealed that scammers swindled $2.1 billion in 2022—a new record—with investment scams accounting for...
AI progresses in digital asset space as regulators play catch up
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18 April, 2023

AI progresses in digital asset space as regulators play catch up

With the correct and legal approach, AI can help make the digital currency industry more secure, efficient, and transparent, creating...
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
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12 April, 2023

Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud

The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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