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

$100M BTC Ponzi scheme Finiko founder arrested in Russia
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20 August, 2021

$100M BTC Ponzi scheme Finiko founder arrested in Russia

Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...
Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams
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13 August, 2021

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
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12 August, 2021

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
Mirror Trading International: US enforcement agencies join probe into South Africa scam
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10 August, 2021

Mirror Trading International: US enforcement agencies join probe into South Africa scam

The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
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,...
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