Reserved IP Address°C
04-26-2025
BSV
$40.71
Vol 338.68m
1.8%
BTC
$94133
Vol 25073.81m
-0.83%
BCH
$360.25
Vol 213.97m
-4.01%
LTC
$85.96
Vol 322.51m
-0.26%
DOGE
$0.18
Vol 1902.06m
-0.49%

Scam

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...
Uganda Financial Intelligence Authority calls for digital currency regulation
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28 May, 2021

Uganda Financial Intelligence Authority calls for digital currency regulation

The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
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