BSV
$68.37
Vol 41.35m
-1.07%
BTC
$92133
Vol 74144.72m
1.02%
BCH
$441.23
Vol 462.92m
-3.69%
LTC
$85.88
Vol 937.92m
-3.63%
DOGE
$0.38
Vol 16011.78m
3.46%

scam

CFTC default on $147M digital currency Ponzi scheme
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6 April, 2020

CFTC default on $147M digital currency Ponzi scheme

The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
French soccer star sues scammers who used his image
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2 April, 2020

French soccer star sues scammers who used his image

French soccer sensation Kylian Mbappe is suing scammers who used his image to promote a digital currency scam. The scam...
Beware of BTC scams preying on Coronavirus fears: UK authorities
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31 March, 2020

Beware of BTC scams preying on Coronavirus fears: UK authorities

A number of local authorities in the U.K. have urged their residents to beware of scammers that ask for BTC...
US fights back against OneCoin lawyer appeal
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26 March, 2020

US fights back against OneCoin lawyer appeal

Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
Canadian regulator cautions against 2 digital currency scams
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24 March, 2020

Canadian regulator cautions against 2 digital currency scams

A Canadian provincial regulator has warned the public against two digital currency firms. The two are affiliated and have been...
Former US Senator busted in digital currency ICO scam
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23 March, 2020

Former US Senator busted in digital currency ICO scam

The SEC has brought an emergency action against the former politician and two accomplices.
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