Bitcoin
Bitcoin (BTC)
$63,904.00 -5.66192
Bitcoin price
Ethereum
Ethereum (ETH)
$3,279.68 -8.0681
Ethereum price
BNB
BNB (BNB)
$513.01 -8.93378
BNB price
Solana
Solana (SOL)
$177.26 -13.68759
Solana price
XRP
XRP (XRP)
$0.5891090 -3.3373
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000253 -8.96047
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000065 -13.30613
Pepe price
Bonk
Bonk (BONK)
$0.0000207 -19.56432
Bonk price
Bitcoin
Bitcoin (BTC)
$63,904.00 -5.66192
Bitcoin price
Ethereum
Ethereum (ETH)
$3,279.68 -8.0681
Ethereum price
BNB
BNB (BNB)
$513.01 -8.93378
BNB price
Solana
Solana (SOL)
$177.26 -13.68759
Solana price
XRP
XRP (XRP)
$0.5891090 -3.3373
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000253 -8.96047
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000065 -13.30613
Pepe price
Bonk
Bonk (BONK)
$0.0000207 -19.56432
Bonk price
Bitcoin
Bitcoin (BTC)
$63,904.00 -5.66192
Bitcoin price
Ethereum
Ethereum (ETH)
$3,279.68 -8.0681
Ethereum price
BNB
BNB (BNB)
$513.01 -8.93378
BNB price
Solana
Solana (SOL)
$177.26 -13.68759
Solana price
XRP
XRP (XRP)
$0.5891090 -3.3373
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000253 -8.96047
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000065 -13.30613
Pepe price
Bonk
Bonk (BONK)
$0.0000207 -19.56432
Bonk price
Bitcoin
Bitcoin (BTC)
$63,904.00 -5.66192
Bitcoin price
Ethereum
Ethereum (ETH)
$3,279.68 -8.0681
Ethereum price
BNB
BNB (BNB)
$513.01 -8.93378
BNB price
Solana
Solana (SOL)
$177.26 -13.68759
Solana price
XRP
XRP (XRP)
$0.5891090 -3.3373
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000253 -8.96047
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000065 -13.30613
Pepe price
Bonk
Bonk (BONK)
$0.0000207 -19.56432
Bonk price

fraud News

Latest fraud News

DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
News
Read more - DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence

DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence

Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November.  
UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
News
Read more - UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Serenity Shield token collapses by 95% after $5.6m breach
News
Read more - Serenity Shield token collapses by 95% after $5.6m breach

Serenity Shield token collapses by 95% after $5.6m breach

The native token of the Serenity Shield project (SERSH) collapsed by 95% after the MetaMask wallet breach. On Feb. 27, the Serenity Shield team confirmed that 6.9 million SERSH tokens worth $5.6 million (at the time of the incident) were…
Scammers attack Matthew Perry’s X account, promote crypto
News
Read more - Scammers attack Matthew Perry’s X account, promote crypto

Scammers attack Matthew Perry’s X account, promote crypto

In a now-deleted X post, scammers impersonated the Matthew Perry Foundation and urged people to donate via crypto. As reported by Rolling Stone, scammers targeted the X account of the late “Friends” star Matthew Perry, promoting crypto donations through a…
Terra founder Do Kwon wins second extradition appeal in Montenegro
News
Read more - Terra founder Do Kwon wins second extradition appeal in Montenegro

Terra founder Do Kwon wins second extradition appeal in Montenegro

The Montenegro Court of Appeals revoked Do Kwon's extradition to his native South Korea or the U.S. for a second time. 
When love meets crypto: beware of romance scams this Valentine’s Day
Features
Read more - When love meets crypto: beware of romance scams this Valentine’s Day

When love meets crypto: beware of romance scams this Valentine’s Day

As Valentine’s Day draws near and love is in the air, scammers are on the rise, targeting those looking for romantic connections. In the world of digital courtship, love can be a click away, as can deception. In August 2023,…
Haru Invest CEO, two others arrested in South Korea for $828m crypto fraud
News
Read more - Haru Invest CEO, two others arrested in South Korea for $828m crypto fraud

Haru Invest CEO, two others arrested in South Korea for $828m crypto fraud

South Korean authorities are making headway in the Haru case from 2023, where the yield-bearing service froze withdrawals after accepting nearly $1 billion from customers.
SEC charges American Bitcoin Academy founder in $1.2m crypto fraud scheme
News
Read more - SEC charges American Bitcoin Academy founder in $1.2m crypto fraud scheme

SEC charges American Bitcoin Academy founder in $1.2m crypto fraud scheme

The U.S. Securities and Exchange Commission (SEC) has leveled charges against Brian Sewell, founder of the American Bitcoin Academy, over a fraudulent cryptocurrency scheme.
Religious leaders face fraud charges over crypto scheme
Follow-up
Read more - Religious leaders face fraud charges over crypto scheme

Religious leaders face fraud charges over crypto scheme

The Colorado Attorney General’s Office has filed a lawsuit against the founders of cryptocurrency INDXCoin, alleging they fraudulently used congregation investments for personal gain.
Sam Bankman-Fried’s parents seeking dismissal of FTX lawsuit
News
Read more - Sam Bankman-Fried’s parents seeking dismissal of FTX lawsuit

Sam Bankman-Fried’s parents seeking dismissal of FTX lawsuit

Sam Bankman-Fried's parents have filed a motion to dismiss FTX's lawsuit, denying involvement in the exchange's downfall.
Former FTX customers seek crypto repayment amid current market rally
News
Read more - Former FTX customers seek crypto repayment amid current market rally

Former FTX customers seek crypto repayment amid current market rally

A group of previous FTX customers urges a U.S. court to modify the proposed repayment approach in their bankruptcy case. 
Fintech firm Dave to pay FTX liquidators $71m
News
Read more - Fintech firm Dave to pay FTX liquidators $71m

Fintech firm Dave to pay FTX liquidators $71m

Neobank Dave will pay $71 million to FTX liquidators by acquiring a convertible promissory note from FTX Ventures, valued at $100 million. 
Sam Bankman-Fried denied delayed sentencing over FTX fraud
Follow-up
Read more - Sam Bankman-Fried denied delayed sentencing over FTX fraud

Sam Bankman-Fried denied delayed sentencing over FTX fraud

A request to delay the sentencing of Sam Bankman-Fried was rejected by Judge Lewis Kaplan ahead of a presentence interview slated for Dec. 21. 
FTX and Bahamian liquidators agree on creditor payout plan
News
Read more - FTX and Bahamian liquidators agree on creditor payout plan

FTX and Bahamian liquidators agree on creditor payout plan

FTX has finalized a collaboration with Bahamian liquidators to outline details on how to pay back its creditors. 
CertiK’s Discord link briefly redirected to fake server with malware, reports say
News
Read more - CertiK’s Discord link briefly redirected to fake server with malware, reports say

CertiK’s Discord link briefly redirected to fake server with malware, reports say

As per multiple reports on X, CertiK’s official website temporarily featured a Discord link, which redirected users to a fake server with malicious malware. In a recent security incident, a Discord link has been featured on the website of a…
Nirvana Finance hacker admits guilt and agrees to return $12.3m
News
Read more - Nirvana Finance hacker admits guilt and agrees to return $12.3m

Nirvana Finance hacker admits guilt and agrees to return $12.3m

Senior security engineer Shakib Ahmed admitted to hacking the Nirvana Finance protocol and another unnamed decentralized exchange (DEX). According to the statement, Ahmed agreed to return $12.3 million obtained as a result of the exploit and pay compensation in the amount of…