BSV
$68.98
Vol 41.45m
0.08%
BTC
$93468
Vol 88227.82m
1.94%
BCH
$443.91
Vol 415.07m
-0.56%
LTC
$86.05
Vol 972.32m
-2.35%
DOGE
$0.39
Vol 13972.53m
1.85%

scam

Founder of $90M digital currency hedge fund sentenced to 7 years in prison
-
22 September, 2021

Founder of $90M digital currency hedge fund sentenced to 7 years in prison

Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
-
13 September, 2021

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
Taiwan police arrest 14 over alleged Ethereum investment scam
-
11 September, 2021

Taiwan police arrest 14 over alleged Ethereum investment scam

The suspects were accused of using misleading information and photos of beautiful women to lure mostly older and retired men...
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
-
10 September, 2021

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
SEC latest investor warning targets digital currency scams and ICOs
-
10 September, 2021

SEC latest investor warning targets digital currency scams and ICOs

In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
Hacker returns over $330K after selling fake Banksy NFT to investor
-
3 September, 2021

Hacker returns over $330K after selling fake Banksy NFT to investor

A British NFT collector is thanking his lucky stars after a hacker returned £244,000 they stole by selling him a...
Advertisement