Reserved IP Address°C
01-21-2025
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Vol 65.53m
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BTC
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Vol 124707.73m
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BCH
$428.38
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Scam

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
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30 September, 2023

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
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30 September, 2023

India CIAT monitoring tool to crack down on cryptocurrency fraud: report

India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...
JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam
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28 September, 2023

JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam

After the JPEX implosion, Hong Kong’s Securities and Futures Commission has listed the four exchanges that have applied for a...
Andrew Tate calls NFTS a scam—is he right?
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25 September, 2023

Andrew Tate calls NFTS a scam—is he right?

While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs...
Mark Cuban: Do you want to get your Ethereum back from the hacker?
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19 September, 2023

Mark Cuban: Do you want to get your Ethereum back from the hacker?

Hope remains alive for Mark Cuban, whose $870,000 digital assets were stolen by phishing hackers, so long as the right...
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...
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