BSV
$55.55
Vol 66.58m
2.06%
BTC
$97417
Vol 105908.11m
0.72%
BCH
$450.26
Vol 635.57m
1.89%
LTC
$100.87
Vol 1498.17m
-0.39%
DOGE
$0.32
Vol 11851.94m
1.49%

Scam

OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
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15 September, 2023

OneCoin co-founder Karl Greenwood sentenced to 20 years in prison

Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged...
Thodex exchange founder sentenced to 11,000 years in prison
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13 September, 2023

Thodex exchange founder sentenced to 11,000 years in prison

Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...
Ben Armstrong and the influencer problem
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13 September, 2023

Ben Armstrong and the influencer problem

Ben Armstrong, like most people, got into Bitcoin because it was an intriguing tool for internet business, but he let...
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
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12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
Papers associated with Bitcoin and related topics in law: Part XXIII
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4 September, 2023

Papers associated with Bitcoin and related topics in law: Part XXIII

The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...
Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token
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31 August, 2023

Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token

A digital currency exchange gets hacked. The owners launch their own token. They repay the affected users with this new...
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