BSV
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Vol 36.9m
-3.47%
BTC
$97361
Vol 52323.93m
-0.23%
BCH
$457.73
Vol 404.84m
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LTC
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DOGE
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Scam

OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
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26 February, 2023

OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report

After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
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22 February, 2023

Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis

Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
California financial regulator sets up real-time digital currency scam tracker
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21 February, 2023

California financial regulator sets up real-time digital currency scam tracker

To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
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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
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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
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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...
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