$ 383.81
$ 13,108
$ 55.83


Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam

Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without...
Read More

US Sanctions Russians Allegedly Using Cryptocurrency to Influence Presidential Election

The U.S. has sanctioned several Russian nationals, a Ukrainian lawmaker, and their cryptocurrency addresses for interfering with the country’s electoral process. The Russians are allegedly employees of a troll factory...
Read More

Ciphertace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree

The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U.S....
Read More

Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race

Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin...
Read More

Former Florida Tax Collector Allegedly Used Public Funds to Create Blockchain Company

A former tax collector in Florida was recently found to have been using public funds in order to set up a blockchain firm. New report reveals the fraud According to...
Read More

US Prosecutors Attempt to Seize Bitcoin Allegedly Tied to Al Qaeda

The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism. In a complaint for forfeiture filed Thursday,...
Read More

Bitcoin Chart Allegedly Linked to Citibank Projects Price at $120K

Bitcoin price could hit $120,000 in the coming years, according to a chart with alleged links to Citibank. The unverified image, first shared by Altana Digital Currency’s CIO Alistair Milne,...
Read More

Criminal Extradited from Cyprus for Allegedly Stealing Bitcoin

Two alleged criminals, one suspected of stealing thousands of Bitcoin and the other a money launderer with connections to Hezbollah, were extradited from Cyprus, according to the Department of Justice...
Read More

Texas Man Allegedly Used $1.1M in COVID-19 Relief Funds to Buy Crypto

A Texas resident was charged by the U.S. Attorney for the Southern District of Texas on July 14. Allegations suggest that he fraudulently filed loan applications for $1.1 million through...
Read More

Texan Allegedly Traded Crypto With BBQ Company’s $1M PPP Loan

A 29-year-old Texas man is in A-1 trouble after being charged Monday with siphoning nearly $1 million in Payment Protection Program loans meant for a barbecue company into a cryptocurrency...
Read More
1 2

Subscribe To Newsletter

For updates and exclusive offers, enter your e-mail below.

Hot Posts

This Chainlink (LINK) Fractal Predicts the 50% Correction Is Over
September 8, 2020By
Bitcoin Tapping This Key Trendline Could Spark an Explosive Move Higher
September 7, 2020By
Low Ethereum Gas Fees Suggest Investors are Holding Strong Despite Turbulence
September 7, 2020By

Video Posts

CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin13,108 0.64 % 3.60 % 10.07 %
Ethereum383.81 0.66 % 5.84 % 4.23 %
Tether0.9991 0.05 % 0.01 % 0.23 %
XRP0.2458 0.28 % 2.73 % 0.94 %
Bitcoin Cash273.80 0.24 % 2.53 % 13.71 %
Binance Coin30.34 0.20 % 5.26 % 5.45 %
Chainlink11.36 0.54 % 8.25 % 15.27 %
Polkadot4.290 0.39 % 10.80 % 9.83 %
Litecoin55.83 0.49 % 4.57 % 19.07 %
Bitcoin SV171.14 0.71 % 2.93 % 8.94 %

Enable Notifications    Ok No thanks
We would like to show you notifications for the latest news and updates.