BSV
$53.63
Vol 31.45m
0.49%
BTC
$93461
Vol 57920.21m
-2.18%
BCH
$433.61
Vol 317.03m
-2.42%
LTC
$99.84
Vol 750.37m
-0.62%
DOGE
$0.3
Vol 4220.5m
-1.86%

Scam

$70M BTC scam by the ‘Wolf of Kyiv’ outed
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4 March, 2020

$70M BTC scam by the ‘Wolf of Kyiv’ outed

A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...
Scam alert: The fake ‘Bitcoin Genesis’ chain split and coin claim
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3 March, 2020

Scam alert: The fake ‘Bitcoin Genesis’ chain split and coin claim

The scam article was published on Medium on February 7, a few days after the hard fork that activated Bitcoin...
Israeli crypto wallet suddenly cuts off users in apparent exit scam
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26 February, 2020

Israeli crypto wallet suddenly cuts off users in apparent exit scam

An investigation is underway to determine who’s at fault over the sudden closer of the BT360 wallet.
Qatari billionaire takes Facebook to court for fake crypto ads
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25 February, 2020

Qatari billionaire takes Facebook to court for fake crypto ads

The billionaire businessman has sued Facebook in an Irish court for allowing his face to be used by scammers on...
Gemcoin founder to admit to $147 million crypto scam
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20 February, 2020

Gemcoin founder to admit to $147 million crypto scam

The Gemcoin founder has admitted to defrauding over 70,000 victims of their money in a $147 million scam. He faces...
OneCoin scam still alive and promoting in Japan
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20 February, 2020

OneCoin scam still alive and promoting in Japan

Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold...
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