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Vol 41.54m
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BTC
$93197
Vol 87121.2m
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BCH
$441.93
Vol 431.3m
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scam

Chinese police seize $62M in ETH and FIL from Filecoin mining scammers
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11 November, 2021

Chinese police seize $62M in ETH and FIL from Filecoin mining scammers

Police in the city of Xuzhou has taken down an alleged ring of scammers associated with Filecoin miner maker IPFSUnion,...
Australia regulator shuts down $19M digital currency scam
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9 November, 2021

Australia regulator shuts down $19M digital currency scam

ASIC has obtained court orders to shut down A One Multi Services, which it claims engaged in fraud and cashed...
Squid Game token crashes to zero as developers make off with $3.4M
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2 November, 2021

Squid Game token crashes to zero as developers make off with $3.4M

Squid Game had several red flags and investors could have easily seen through the vague promises of a gaming metaverse,...
Philippines Stock Exchange warns against fake blockchain investment links
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7 October, 2021

Philippines Stock Exchange warns against fake blockchain investment links

The Philippines Stock Exchange (PSE) isn’t offering any investment products related to blockchain technology or digital currencies, the bourse’s president...
Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York
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5 October, 2021

Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York

A former special agent with the Drug Enforcement Administration, William Callahan and the Blockchain Intelligence Group have thought a lot...
Brazil to adopt tougher penalties for digital currency money launderers
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5 October, 2021

Brazil to adopt tougher penalties for digital currency money launderers

Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
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