Reserved IP Address°C
04-04-2025
BSV
$30.69
Vol 28.78m
1.09%
BTC
$84479
Vol 37385.62m
1.09%
BCH
$308.55
Vol 178.29m
1.27%
LTC
$84.85
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DOGE
$0.16
Vol 1222.73m
2.32%

Scam

South Korean exchanges to step up monitoring as global fraud, exploits surge
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8 July, 2024

South Korean exchanges to step up monitoring as global fraud, exploits surge

With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
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27 June, 2024

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
Christen Ager-Hanssen sentenced 10 months in UK prison for contempt, data theft
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3 June, 2024

Christen Ager-Hanssen sentenced 10 months in UK prison for contempt, data theft

The judgment imposed the prison sentence on Christen Ager-Hanssen for contempt of court due to “deliberate” breaches of court orders...
Taiwan proposes two-year jail term for non-compliant VASPs in draft bill
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15 May, 2024

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill

The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
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8 March, 2024

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
China warns against fake CBDC app
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6 March, 2024

China warns against fake CBDC app

Scammers are reportedly using fake apps to trick Chinese digital yuan users with promises of dividends before wiping the victims’...
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