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Vol 32.18m
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BTC
$95743
Vol 48617.68m
-1.21%
BCH
$442.2
Vol 318.21m
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Scam

FTC: Digital asset scammers have made off with $1 billion since 2021
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10 June, 2022

FTC: Digital asset scammers have made off with $1 billion since 2021

Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
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2 June, 2022

Philippines SEC issues warning vs digital asset-themed investment scam Astrazion

The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
The net is closing in on OneCoin scammer Ruja Ignatova
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1 June, 2022

The net is closing in on OneCoin scammer Ruja Ignatova

German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other...
How to avoid NFT scams with Nomad Media Club
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27 May, 2022

How to avoid NFT scams with Nomad Media Club

Amine Oubrahim, founder of Nomad Media Club, explains how to spot and avoid NFT scams. Predictably, most of the advice...
Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam
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17 May, 2022

Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam

Eddy Alexandre allegedly told his investors he had a high-secret trading technology that allowed him to generate 5% weekly returns...
Coin Signals trader gets 3-year prison term over $5M digital currency scam
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17 May, 2022

Coin Signals trader gets 3-year prison term over $5M digital currency scam

Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
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