Reserved IP Address°C
04-04-2025
BSV
$30.74
Vol 31.68m
-1.06%
BTC
$83210
Vol 37827.83m
-0.18%
BCH
$301.27
Vol 208.58m
0.85%
LTC
$83.19
Vol 451.43m
0.25%
DOGE
$0.16
Vol 1188.05m
-2.5%

Scam

French man who bought luxury car with BTC convicted in Morocco
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15 May, 2023

French man who bought luxury car with BTC convicted in Morocco

The Moroccan trial court handed down an 18-month prison sentence on 21-year-old French citizen Thomas Clausi and a steep fine...
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...
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