Reserved IP Address°C
04-04-2025
BSV
$30.45
Vol 29.69m
0.32%
BTC
$83707
Vol 38368.38m
0.09%
BCH
$306.33
Vol 182.27m
0.53%
LTC
$84.2
Vol 388.12m
0.4%
DOGE
$0.16
Vol 1286.74m
1.46%

Scam

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...
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
-
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
-
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
-
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...
Google takes down 8 fake digital currency mining apps, but 100+ still online
-
26 August, 2021

Google takes down 8 fake digital currency mining apps, but 100+ still online

Trend Micro discovered the eight fake apps in its study and alerted Google to take them down, but it says...
BitConnect promoters enter $3.7M and 190 BTC settlement with SEC
-
24 August, 2021

BitConnect promoters enter $3.7M and 190 BTC settlement with SEC

Michael Crypto and Joshua Jeppesen agreed to the judgment without admitting or denying the allegations and will give U.S. securities...
Advertisement