Bitcoin
Bitcoin (BTC)
$70,118.00 -0.29338
Bitcoin price
Ethereum
Ethereum (ETH)
$3,543.92 -0.68142
Ethereum price
BNB
BNB (BNB)
$617.02 5.90259
BNB price
Solana
Solana (SOL)
$185.94 1.13383
Solana price
XRP
XRP (XRP)
$0.6330560 2.18413
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000308 -4.23151
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000078 -3.50982
Pepe price
Bonk
Bonk (BONK)
$0.0000270 -0.91789
Bonk price
Bitcoin
Bitcoin (BTC)
$70,118.00 -0.29338
Bitcoin price
Ethereum
Ethereum (ETH)
$3,543.92 -0.68142
Ethereum price
BNB
BNB (BNB)
$617.02 5.90259
BNB price
Solana
Solana (SOL)
$185.94 1.13383
Solana price
XRP
XRP (XRP)
$0.6330560 2.18413
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000308 -4.23151
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000078 -3.50982
Pepe price
Bonk
Bonk (BONK)
$0.0000270 -0.91789
Bonk price
Bitcoin
Bitcoin (BTC)
$70,118.00 -0.29338
Bitcoin price
Ethereum
Ethereum (ETH)
$3,543.92 -0.68142
Ethereum price
BNB
BNB (BNB)
$617.02 5.90259
BNB price
Solana
Solana (SOL)
$185.94 1.13383
Solana price
XRP
XRP (XRP)
$0.6330560 2.18413
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000308 -4.23151
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000078 -3.50982
Pepe price
Bonk
Bonk (BONK)
$0.0000270 -0.91789
Bonk price
Bitcoin
Bitcoin (BTC)
$70,118.00 -0.29338
Bitcoin price
Ethereum
Ethereum (ETH)
$3,543.92 -0.68142
Ethereum price
BNB
BNB (BNB)
$617.02 5.90259
BNB price
Solana
Solana (SOL)
$185.94 1.13383
Solana price
XRP
XRP (XRP)
$0.6330560 2.18413
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000308 -4.23151
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000078 -3.50982
Pepe price
Bonk
Bonk (BONK)
$0.0000270 -0.91789
Bonk price

fraud News

Latest fraud News

FTX founder Sam Bankman-Fried sentenced to 25 years in prison
News
Read more - FTX founder Sam Bankman-Fried sentenced to 25 years in prison

FTX founder Sam Bankman-Fried sentenced to 25 years in prison

FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison by Judge Lewis Kaplan.
DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing
News
Read more - DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing

DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing

The U.S. DOJ has submitted 52 victims' statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for sentencing on Thursday. 
ZigZag drama unfolds on heels of fraud allegations
News
Read more - ZigZag drama unfolds on heels of fraud allegations

ZigZag drama unfolds on heels of fraud allegations

Derivatives Monke also responded to the tweet, saying that Iyer was trying to blame them for ZigZag’s failure: "You are an envious loser."
British citizen found guilty in $6b Bitcoin fraud scheme 
News
Read more - British citizen found guilty in $6b Bitcoin fraud scheme 

British citizen found guilty in $6b Bitcoin fraud scheme 

Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam.
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.Â