BSV
$68.69
Vol 48.05m
2.9%
BTC
$91424
Vol 75650.7m
1.31%
BCH
$444.78
Vol 487.02m
2.19%
LTC
$89.19
Vol 1364.11m
0.46%
DOGE
$0.37
Vol 9219.89m
1.41%

scam

HEX founder Richard Heart’s lawyers claim he promised nothing to nobody
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11 January, 2024

HEX founder Richard Heart’s lawyers claim he promised nothing to nobody

Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud...
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
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10 January, 2024

HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed

The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects
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8 January, 2024

Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects

The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express...
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
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5 December, 2023

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
Australia proposes scam code to curb fraud in banking, ‘crypto’
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5 December, 2023

Australia proposes scam code to curb fraud in banking, ‘crypto’

As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
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27 November, 2023

GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam

GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
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