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$54.65
Vol 31.93m
1.59%
BTC
$95447
Vol 54706.92m
-0.3%
BCH
$442.22
Vol 322.32m
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Vol 740.49m
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DOGE
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Scam

Ormeus Coin: Siblings face charges over $124M digital currency fraud
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10 March, 2022

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
As many as 300 digital asset firms probed in 2021 amid surge in scams: UK regulator
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9 March, 2022

As many as 300 digital asset firms probed in 2021 amid surge in scams: UK regulator

The Financial Conduct Authority opened investigation into 300 digital asset firms and stopped 1 in 4 companies from joining the...
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
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2 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
Japan Exchange Group warns against impostors targeting Bitcoin traders
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27 February, 2022

Japan Exchange Group warns against impostors targeting Bitcoin traders

The Japan Exchange Group says it has received reports of an ongoing attempt to defraud investors by scammers who pose...
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
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25 February, 2022

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
China: Beware of scammers in the ‘deceptive’ metaverse, banking watchdog warns
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24 February, 2022

China: Beware of scammers in the ‘deceptive’ metaverse, banking watchdog warns

The watchdog warned about the various scams in the metaverse, including illegal fundraising for pump-and-dump tokens and overhyped virtual real...
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