Reserved IP Address°C
11-19-2024
BSV
$69.68
Vol 40.97m
1.88%
BTC
$92984
Vol 81041.31m
1.56%
BCH
$447.29
Vol 604.1m
1.08%
LTC
$86.78
Vol 928.55m
-1.62%
DOGE
$0.39
Vol 14683.61m
6.31%

scam

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...
DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam
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3 August, 2022

DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam

Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...
SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’
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2 August, 2022

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’

U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...
US senator wants Google, Apple to provide digital asset scams data
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2 August, 2022

US senator wants Google, Apple to provide digital asset scams data

Senator Sherrod Brown has written letters to the CEOs of Google and Apple, requesting the companies respond to questions relating...
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