Reserved IP Address°C
01-26-2025
BSV
$52.16
Vol 20.59m
1.27%
BTC
$104992
Vol 16971.88m
0.65%
BCH
$441.79
Vol 167.72m
1.55%
LTC
$124.21
Vol 1012.53m
1.72%
DOGE
$0.35
Vol 1339.03m
1.33%

Scam

US man faces 40 years in jail over BTC romance and lottery scams
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26 December, 2020

US man faces 40 years in jail over BTC romance and lottery scams

Austin Nedved operated his business from 2017 to 2019, aiding romance and lottery scammers to defraud unsuspecting victims, federal authorities...
OneCoin marketing chief in plea talks with US prosecutors
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24 December, 2020

OneCoin marketing chief in plea talks with US prosecutors

Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency...
Class-action lawyer against $1B Arbistar scam calls for forceful legal action
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21 December, 2020

Class-action lawyer against $1B Arbistar scam calls for forceful legal action

A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...
Celebrity BTC scam ads tracked back to Moscow
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20 December, 2020

Celebrity BTC scam ads tracked back to Moscow

A prolific BTC scam operating in Australia has been traced to fraudsters in Russia, following an investigation by The Guardian...
Digital currency scammers turn to dating apps to fleece unsuspecting victims
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8 December, 2020

Digital currency scammers turn to dating apps to fleece unsuspecting victims

Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
PlusToken scam: Top operators jailed for up to 11 years
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5 December, 2020

PlusToken scam: Top operators jailed for up to 11 years

A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
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