BSV
$66.72
Vol 43.44m
-5.64%
BTC
$93839
Vol 87380.33m
0.14%
BCH
$435.32
Vol 419.97m
-3.83%
LTC
$83.28
Vol 970.74m
-5.18%
DOGE
$0.37
Vol 12161.95m
-10.07%

Scam

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.
SEC charges man involved in Florida digital currency fraud
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2 October, 2020

SEC charges man involved in Florida digital currency fraud

Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
Estonia e-Residency scheme linked to growing digital currency fraud: report
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2 October, 2020

Estonia e-Residency scheme linked to growing digital currency fraud: report

The e-Residency program in Estonia has been linked to several high profile cryptocurrency frauds, according to official police reports.
SEC settles fraud charges against $2.4M SoluTech ICO scam
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29 September, 2020

SEC settles fraud charges against $2.4M SoluTech ICO scam

SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...
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