BSV
$68.39
Vol 40.53m
-2.96%
BTC
$93669
Vol 87081.49m
1.37%
BCH
$442.54
Vol 407.21m
-2.4%
LTC
$86.13
Vol 959.1m
-3.1%
DOGE
$0.38
Vol 14086.55m
-0.72%

scam

OneCoin ringleader US sentencing pushed back
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9 July, 2020

OneCoin ringleader US sentencing pushed back

Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
South Africa $16M digital currency scam founder declares bankruptcy
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8 July, 2020

South Africa $16M digital currency scam founder declares bankruptcy

The founder of VaultAge Solutions, a South African digital currency scam that stole $16 million from at least 2,000 investors...
OneCoin promoter fined $72,000 in Singapore
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7 July, 2020

OneCoin promoter fined $72,000 in Singapore

A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led...
New BTC scam exposes data of 250,000 victims
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6 July, 2020

New BTC scam exposes data of 250,000 victims

Individuals across 20 countries were affected by this scam, but the U.K. and Australia were the two countries that were...
Promoting digital currency investment schemes illegal in Vietnam: official
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5 July, 2020

Promoting digital currency investment schemes illegal in Vietnam: official

Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.
Philippines SEC warns against Forsage, other digital currency schemes
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4 July, 2020

Philippines SEC warns against Forsage, other digital currency schemes

The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
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