BSV
$54.75
Vol 30.36m
0.58%
BTC
$96199
Vol 55196.49m
-0.78%
BCH
$445.42
Vol 313.75m
-2.25%
LTC
$103.11
Vol 772.33m
-0.11%
DOGE
$0.31
Vol 4321.42m
-1.57%

Scam

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,...
UK High Court orders ‘nothing but scam’ GPay exchange to shut down
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3 July, 2020

UK High Court orders ‘nothing but scam’ GPay exchange to shut down

The exchange, also operating under Cryptopoint and XtraderFX, solicited investment online through ads on social media platforms.
South Korea investigating a $16 million Futurenet digital currency scam
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2 July, 2020

South Korea investigating a $16 million Futurenet digital currency scam

Close to 1,000 investors in South Korea have lost $16 million to Futurenet, a digital currency scam with Polish links...
Russian BTC scammer pleads guilty in largest US cyber fraud case
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1 July, 2020

Russian BTC scammer pleads guilty in largest US cyber fraud case

A Russian digital currency exchange operator has pleaded guilty to his role in the operation of a credit card theft...
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