Ethereum
$ 414.82
Bitcoin
$ 12,971
Litecoin
$ 54.65

Fraud

European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry

The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0.0001 per dollar on all cryptocurrency transactions occurring within the EU. The...
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Onecoin Victims Join Petition Seeking Establishment of European Crypto Fraud Compensation Fund

Onecoin victims have joined a consortium that wants the European Parliament to consider a petition seeking the establishment of a compensation fund. The envisioned EU-administered fund will function as an...
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JPMorgan Admits Fraud, Agrees to Billion Dollar Settlement for Illegal Trading

JPMorgan Chase has admitted to fraud charges and agreed to settle with the U.S. Department of Justice, the Commodity Futures Trading Commission, and the Securities and Exchange Commission. The firm...
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Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud

Former Disney child actor and U.S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May...
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Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC

Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U.S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as...
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on...
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South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex

A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland,...
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Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to...
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Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case

South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. With the recorded...
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AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering following a United States Homeland Security Investigations probe. According to an announcement from the U.S....
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin12,971 0.61 % 1.51 % 12.84 %
Ethereum414.82 0.62 % 5.37 % 9.98 %
Tether0.9964 0.03 % 0.45 % 0.24 %
XRP0.2580 0.77 % 0.80 % 5.01 %
Bitcoin Cash270.17 0.87 % 1.32 % 3.44 %
Chainlink12.20 1.37 % 12.52 % 13.59 %
Binance Coin30.84 1.19 % 2.63 % 1.23 %
Polkadot4.290 1.12 % 3.42 % 4.89 %
Litecoin54.65 1.53 % 1.28 % 10.47 %
Cardano0.1112 1.15 % 4.55 % 4.45 %

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