BSV
$53.74
Vol 30.45m
1.04%
BTC
$95734
Vol 41913.77m
-1.78%
BCH
$451.13
Vol 330.37m
-1.06%
LTC
$101.63
Vol 793.54m
1.79%
DOGE
$0.31
Vol 4609.15m
-1.15%

Scam

Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison
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4 November, 2020

Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison

A Chinese court has also ordered law enforcement agencies to seize $63.6 million worth of ill-gotten gains from the WoToken...
Alleged $1 billion BTC scammer arrested in Spain
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27 October, 2020

Alleged $1 billion BTC scammer arrested in Spain

Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000...
Crypto wallet update scam nets criminals more than millions
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21 October, 2020

Crypto wallet update scam nets criminals more than millions

Cybercriminals are reportedly tricking owners of Electrum wallets into installing malware so they can steal user funds, according to reports.
20 arrested in QQAAZZ crypto money laundering syndicate: Europol
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21 October, 2020

20 arrested in QQAAZZ crypto money laundering syndicate: Europol

The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and...
Hacks, regulations, scams, lead 70+ exchange shut down in 2020
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10 October, 2020

Hacks, regulations, scams, lead 70+ exchange shut down in 2020

2020 has not been the best year for digital currency exchanges, with over 70 shutting down in the first nine...
Morris Coin founder arrested in India over alleged digital currency scam
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4 October, 2020

Morris Coin founder arrested in India over alleged digital currency scam

A 36-year-old man in Kerala has been charged with offences under the Prize Chits and Money Circulation Schemes (Banning) Act.
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