BSV
$68.81
Vol 43.34m
-0.73%
BTC
$94332
Vol 89010.07m
1.99%
BCH
$447.58
Vol 410.22m
-0.28%
LTC
$85.56
Vol 945.35m
-1.78%
DOGE
$0.38
Vol 12598.13m
-2.31%

Scam

Global Trading Club face fraud charges over $1M BTC trading scam
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17 September, 2020

Global Trading Club face fraud charges over $1M BTC trading scam

The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
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16 September, 2020

DC man behind diamond-backed Argyle Coin scam charged with wire fraud

Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
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15 September, 2020

Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam

YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according...
China charges 6 members of $6B PlusToken scam
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12 September, 2020

China charges 6 members of $6B PlusToken scam

The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
Court dismisses $200M claim in AT&T SIM-swap scam case
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10 September, 2020

Court dismisses $200M claim in AT&T SIM-swap scam case

A judge in California has dismissed a case for damages against telecoms giant AT&T over its alleged role in a...
Bitcoin Pope faces wrath of Texas regulator over alleged scams
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10 September, 2020

Bitcoin Pope faces wrath of Texas regulator over alleged scams

Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by...
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