BSV
$52.33
Vol 14.44m
-1.55%
BTC
$95027
Vol 39388.43m
-2.49%
BCH
$441.6
Vol 310.71m
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LTC
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DOGE
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Scam

Florida man faces fraud charges over $7.3M digital currency app scam
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22 July, 2021

Florida man faces fraud charges over $7.3M digital currency app scam

The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...
BTC investor sues T-Mobile over alleged SIM swap fraud
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20 July, 2021

BTC investor sues T-Mobile over alleged SIM swap fraud

T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...
Suspects behind $54M AI-based digital currency scam in Japan arrested
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16 July, 2021

Suspects behind $54M AI-based digital currency scam in Japan arrested

Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
Africypt BTC scam: South Africa regulators, banks and exchanges play blame game
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15 July, 2021

Africypt BTC scam: South Africa regulators, banks and exchanges play blame game

Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
BitConnect scam US promoters to be hit with $3M settlement by SEC: report
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12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
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8 July, 2021

DROP token creators plead guilty to $1.8M ICO scam, settle with SEC

The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
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