Reserved IP Address°C
04-26-2025
BSV
$43.05
Vol 420.35m
20.57%
BTC
$94256
Vol 34384.3m
0.47%
BCH
$363.2
Vol 320.63m
-0.99%
LTC
$86.45
Vol 388.34m
1.82%
DOGE
$0.18
Vol 2111.81m
0.36%

Scam

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