BSV
$54.21
Vol 29.95m
-3.3%
BTC
$97121
Vol 45880.11m
-1.09%
BCH
$456.89
Vol 387.71m
-2.24%
LTC
$103.04
Vol 857.58m
-0.67%
DOGE
$0.32
Vol 5550.48m
-4.36%

Scam

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
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24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Texas orders 15 alleged digital currency scams to cease operations
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24 November, 2020

Texas orders 15 alleged digital currency scams to cease operations

The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
Meta 1 Coin: SEC files for default judgment against $9M scam
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23 November, 2020

Meta 1 Coin: SEC files for default judgment against $9M scam

The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
Rapper TI’s associates fined $103K over scam ICO promotion
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23 November, 2020

Rapper TI’s associates fined $103K over scam ICO promotion

Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
Australian regulator indicts BitConnect promoter John Bigatton
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20 November, 2020

Australian regulator indicts BitConnect promoter John Bigatton

John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’
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20 November, 2020

$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’

When FBI tried to arrest Matthew Piercey on Monday, he jumped on to pickup truck and led them on a...
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