BSV
$68.37
Vol 43.61m
-1.07%
BTC
$91314
Vol 72670.22m
-0.52%
BCH
$446.02
Vol 608.68m
-0.76%
LTC
$88.29
Vol 1141.42m
-3.3%
DOGE
$0.38
Vol 10955.93m
2.14%

scam

EminiFX chief pleads guilty to fraudulent scheme worth over $240M
-
19 February, 2023

EminiFX chief pleads guilty to fraudulent scheme worth over $240M

Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
Is Tether a scam? Think twice before using USDT
-
15 February, 2023

Is Tether a scam? Think twice before using USDT

Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
South Korea new sanctions target North Korea’s digital asset hackers
-
15 February, 2023

South Korea new sanctions target North Korea’s digital asset hackers

Apart from the four individuals sanctioned by South Korea for plotting and initiating cyberattacks, seven institutions were also penalized for...
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
-
8 February, 2023

New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist

The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
Australian regulators stepping up efforts to control digital currency scams
-
7 February, 2023

Australian regulators stepping up efforts to control digital currency scams

The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
BTC scammers make UK their home, exploiting lax company registration laws: report
-
7 February, 2023

BTC scammers make UK their home, exploiting lax company registration laws: report

It costs less than $20 to register a company in the United Kingdom, and no ID is required, which authorities...
Advertisement