BSV
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Vol 39.33m
2%
BTC
$93690
Vol 56188.78m
-2.15%
BCH
$444.34
Vol 329.79m
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LTC
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DOGE
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Scam

FCA issues warning to avoid coronavirus-linked digital asset scams
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14 March, 2020

FCA issues warning to avoid coronavirus-linked digital asset scams

People need to be cautious when approached about any investment linked to COVID-19.
New Zealand authorities warn consumers to avoid Trade99
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14 March, 2020

New Zealand authorities warn consumers to avoid Trade99

The country´s financial regulator believes the company is operating a digital currency-based scam.
Former Riot Blockchain chief settles penny stock case with SEC
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12 March, 2020

Former Riot Blockchain chief settles penny stock case with SEC

John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
Pair linked to crypto Ponzi scheme in US pleads not guilty
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7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
Sweden’s Foreign Minister demands action against Ukrainian BTC scam
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6 March, 2020

Sweden’s Foreign Minister demands action against Ukrainian BTC scam

The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions...
Scammer found on social media posing as a CoinGeek employee
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4 March, 2020

Scammer found on social media posing as a CoinGeek employee

A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
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