Ethereum
$ 411.13
Bitcoin
$ 13,076
Litecoin
$ 58.77

Fraudulent

Texas Financial Regulator Cracks Down on Fraudulent Crypto Scheme

The Texas State Securities Board’s (TSSB) hard stance against fraudulent companies in its jurisdiction has been notable. It has managed to stifle crime while also encouraging companies to establish their...
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Boontech, Founder Pavithran Settle SEC Charges Over Fraudulent ICO and Registration Violations

The Securities and Exchange Commission (SEC) announced today that it has charged Virginia- based company Boontech and its founder Rajesh Pavithran for fraud and failure to register the firm’s tokens...
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38,000 People Are Watching a Fraudulent VeChain YouTube Scam Right Now

VeChain is clearly going up in the crypto world, as it is the latest target of the classic fake livestream airdrop on YouTube. The livestream, promising to give away half...
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CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M

According to a press release, Miami resident Daniel Fingerhut; Israeli nationals Tal Valariola and Itay Barak; and the latter two’s companies Digital Platinum Limited, Digital Platinum Inc. and Huf Mediya...
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Philippine SEC Exposes Fraudulent ‘Abundance-Based’ Crypto Investment Scheme

The Philippines Securities and Exchange Commission (SEC) has flagged its third cryptocurrency scam this month, warning investors against a scheme dubbed “The Billion Coin” (TBC). Marketed as a so-called “abundance-based...
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment

Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the...
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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down

The Texas State Securities Board (TSSB) and Alabama Securities Commission (ASC) ordered Ultra Mining to cease and desist, alleging it promised to double investments in a cloud mining scheme. The...
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SEC Charges 2 With Fraudulent Water-Backed Token Sale

The U.S. Securities and Exchange Commission charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency, TeshuaCoin. Larry Donnell and Shuwana...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin13,076 0.04 % 1.07 % 15.52 %
Ethereum411.13 0.15 % 0.45 % 12.33 %
Tether1.000 0.05 % 0.05 % 0.05 %
XRP0.2555 0.05 % 0.43 % 6.40 %
Bitcoin Cash273.95 0.02 % 1.21 % 9.62 %
Chainlink12.73 0.10 % 4.63 % 20.13 %
Binance Coin30.56 0.09 % 0.34 % 1.92 %
Polkadot4.350 0.27 % 2.61 % 11.46 %
Litecoin58.77 0.23 % 5.99 % 23.50 %
Cardano0.1080 0.07 % 0.02 % 3.73 %

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