BSV
$68.98
Vol 41.48m
-0.09%
BTC
$93496
Vol 82578.06m
1.86%
BCH
$444.03
Vol 416.78m
-0.45%
LTC
$86.02
Vol 957.19m
-2.44%
DOGE
$0.39
Vol 13980.68m
2.1%

scam

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...
Australians lost over $14M to digital currency scams: gov’t
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29 June, 2020

Australians lost over $14M to digital currency scams: gov’t

The amount of money Australians lost to digital currency scams in 2019 is roughly four times the amount lost in...
BTC scammers impersonating police find new victims in Canada
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27 June, 2020

BTC scammers impersonating police find new victims in Canada

A BTC scam in Canada has continued to expand across the country and has now hit British Columbia. The scammers...
New Jersey court pauses SEC suit against CG Blockchain
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26 June, 2020

New Jersey court pauses SEC suit against CG Blockchain

A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
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