BSV
$53.13
Vol 24.19m
-7.7%
BTC
$96688
Vol 47208.44m
-1.91%
BCH
$452.12
Vol 401.43m
-3.33%
LTC
$99.76
Vol 937.8m
-4.97%
DOGE
$0.31
Vol 6192.75m
-8.84%

Scam

New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
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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
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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
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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...
BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison
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6 February, 2023

BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison

John DeMarr, founder of B2G and StartOptions, paid actor Steven Seagal to promote that investing in his tokens would yield...
My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud
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4 February, 2023

My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud

The founder of My Big Coin, a scheme found to be a sham, becomes the first digital asset executive to...
Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
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31 January, 2023

Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale

Once the listing went up for the London penthouse, speculation was rife that Ignatova is back after five years; however,...
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