Reserved IP Address°C
01-23-2025
BSV
$50.82
Vol 26.96m
-3.2%
BTC
$102116
Vol 61893.37m
-2.77%
BCH
$429.51
Vol 182.08m
-3.62%
LTC
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DOGE
$0.35
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-3.61%

Scam

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...
India: Authorities arrest 11 in $5.3M Ethereum scam
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23 February, 2022

India: Authorities arrest 11 in $5.3M Ethereum scam

The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made...
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