Reserved IP Address°C
11-20-2024
BSV
$69.93
Vol 42.42m
2.34%
BTC
$94692
Vol 86500.59m
3.73%
BCH
$453.9
Vol 406.45m
2.73%
LTC
$87.6
Vol 923.73m
1.59%
DOGE
$0.39
Vol 12745.48m
1.55%

Scam

Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’
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29 June, 2021

Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’

Africrypt targeted high-net worth individuals and celebrities, promising them ludicrous returns, according to reports in South Africa.
South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report
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23 June, 2021

South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report

South African investors are still in shock after a digital currency scam reportedly made off with R54 billion ($3.8 billion)...
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
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23 June, 2021

UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases

TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
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3 June, 2021

3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit

Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
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2 June, 2021

Digital currency-related crime reports in Singapore shoot up 2,500% since 2018

Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
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31 May, 2021

SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect

The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
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