BSV
$52.53
Vol 30.66m
-1.9%
BTC
$94452
Vol 45061.85m
-3.01%
BCH
$440.54
Vol 289.84m
-3.12%
LTC
$98.77
Vol 733.98m
-2.55%
DOGE
$0.3
Vol 4274.18m
-4.07%

Scam

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
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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
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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
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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...
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
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3 September, 2021

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
Digital currency scams are ‘flavor of the year’: SEC official
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30 August, 2021

Digital currency scams are ‘flavor of the year’: SEC official

The assistant regional director of the SEC’s Atlanta office pointed out that digital currencies are now the “in thing” and...
Brazilian police seize record $29M in alleged digital currency investment scam
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28 August, 2021

Brazilian police seize record $29M in alleged digital currency investment scam

The $29 million was seized from a BTC consultancy in Rio de Janeiro and the founder arrested, alleging that he...
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