BSV
$54.31
Vol 31.82m
1.04%
BTC
$95316
Vol 49442.4m
-1.16%
BCH
$442.54
Vol 326.61m
-2.56%
LTC
$101.83
Vol 760.04m
0.92%
DOGE
$0.31
Vol 4474.32m
-1.12%

Scam

Thodex CEO facing 40,000+ years in prison arrested in Albania
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2 September, 2022

Thodex CEO facing 40,000+ years in prison arrested in Albania

Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...
Elliptic: $100M in NFTs stolen via scams in the past year
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31 August, 2022

Elliptic: $100M in NFTs stolen via scams in the past year

Elliptic’s research found that an NFT scam netted the scammers $300,000 on average over the past year, with Bored Apes...
Philippines securities regulator issues warning against investing with Peak Finance
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30 August, 2022

Philippines securities regulator issues warning against investing with Peak Finance

A lengthy prison term and a hefty fine await individuals affiliated with and promoting Peak Finance, an unlicensed platform that...
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
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15 August, 2022

CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam

Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
$5M stolen from ‘world’s most secure exchange’ ZB—was it a hack or an exit scam?
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5 August, 2022

$5M stolen from ‘world’s most secure exchange’ ZB—was it a hack or an exit scam?

About $4.8 million has been swiped from ZB and cashed out on DEXes, hours after the exchange halted withdrawals evens...
Blockchain security firm warns against new MetaMask phishing scam
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4 August, 2022

Blockchain security firm warns against new MetaMask phishing scam

Halborn explained how the campaign is being perpetuated using a sample of the phishing email the company received, and it...
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