BSV
$69.37
Vol 39.49m
-0.23%
BTC
$92271
Vol 84524.25m
1.01%
BCH
$445.05
Vol 489.93m
-2.64%
LTC
$86.16
Vol 918.31m
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DOGE
$0.38
Vol 15199.09m
3.81%

scam

The allure of Ponzi scheming
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28 July, 2022

The allure of Ponzi scheming

When someone promises to build a new innovative business which takes more effort? Fundraise via a token or NFT sale...
Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit
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28 July, 2022

Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit

Gerald Cotten was the founder of QuadrigaCX. During the digital currency market meltdown in 2018, the exchange stopped honoring withdrawals,...
My Big Coin founder convicted over digital assets fraud
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26 July, 2022

My Big Coin founder convicted over digital assets fraud

Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...
Australian regulators team up to combat digital assets scam sites
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25 July, 2022

Australian regulators team up to combat digital assets scam sites

Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
FBI public alert targets fake digital assets investment applications
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21 July, 2022

FBI public alert targets fake digital assets investment applications

Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...
FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list
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4 July, 2022

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...
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