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All posts tagged "Crypto fraud"

Blockchain News2 days ago

The US SEC Continues Suit Slamming as it Charges the B2G Trio for Swindling Investors of $11.4M

The United States SEC has slammed three individuals- the Bitcoiin2Gen trio with lawsuits for swindling investors via false credibility statements and fraudulent “celebrity crypto endorsement”. These...
Finance1 month ago

Court Orders Interim Asset Freeze Against Virgil Capital

The United States SEC has obtained some interim injunctions against Virgil Capital. In effect, the US bureau overseeing financial securities got this order to restrain Virgil...
News4 months ago

The Head of a Bitcoin Escrow Company is Convicted of Fraudulent Dealings with Stakeholders’ Funds, He is to Repay $7.4M

Jon Barry Thompson, the Head of a Bitcoin Escrow Company dubbed Volantis has pleaded guilty to charges of defrauding an investor of $3 Million. According to...
News6 months ago

17-Year-Old Mastermind of the July 15 Twitter Hack Pleads Not Guilty

The team-lead and mastermind of the July 15 twitter hack of celebrity and organizational accounts has pleaded “Not Guilty” in Hillsborough Circuit Court precisely on Tuesday...
FEATURED7 months ago

$7.5M Monero Demanded as Hackers Attack Telecom Argentina S.A Systems

News of the criminal demand of $7.5 million worth of Monero following major ransom ware attacks on Telecom Argentina S.A have hit the media just a...
FEATURED7 months ago

Popular Malaysian Thespian Pleads Guilty to a $50,000 Crpyto Assets Theft Claim By His Producer

Few days ago, it was revealed by a Malaysian local media that a Malaysian actor, Mas Khan, was sentenced to 26 months imprisonment with an option...
FEATURED7 months ago

Defrauded Indians Abduct A 38 Year Old Man For a $ 200,000 Bitcoin –Connected Scam

The Kerala Bitcoin community went bonkers when indigenous news outlets in Kerela, India revealed this week that eleven people were detained for kidnapping one 38 years...

Bitcoin (BTC) $ 36,609.00 5.54%

Ethereum (ETH) $ 1,554.87 9.00%

Tether (USDT) $ 1.00 0.47%

Polkadot (DOT) $ 19.21 14.93%

XRP (XRP) $ 0.379605 0.22%

Cardano (ADA) $ 0.421821 5.74%

Litecoin (LTC) $ 151.20 5.44%

Chainlink (LINK) $ 24.82 7.41%

Bitcoin Cash (BCH) $ 436.47 2.51%

Binance Coin (BNB) $ 50.91 0.17%

Stellar (XLM) $ 0.334937 3.39%

USD Coin (USDC) $ 0.999760 0.46%

Uniswap (UNI) $ 19.74 4.58%

wrapped-bitcoin

Wrapped Bitcoin (WBTC) $ 36,614.00 5.33%

Dogecoin (DOGE) $ 0.031799 3.96%

Aave (AAVE) $ 331.60 15.17%

bitcoin-cash-sv

Bitcoin SV (BSV) $ 183.47 2.69%

EOS (EOS) $ 3.04 1.21%

Monero (XMR) $ 153.92 5.04%

Synthetix Network Token (SNX) $ 17.62 4.54%

NEM (XEM) $ 0.277263 0.11%

TRON (TRX) $ 0.033942 2.20%

Tezos (XTZ) $ 3.03 3.58%

Theta Network (THETA) $ 2.19 3.73%

Cosmos (ATOM) $ 9.06 0.98%

cETH (CETH) $ 31.18 8.77%

celsius-degree-token

Celsius Network (CEL) $ 4.97 3.28%

VeChain (VET) $ 0.029034 0.99%

Sushi (SUSHI) $ 14.11 13.87%

Dai (DAI) $ 1.00 0.33%

NEO (NEO) $ 24.29 4.82%

OKB (OKB) $ 6.08 4.75%

Maker (MKR) $ 1,697.87 6.07%

crypto-com-chain

Crypto.com Coin (CRO) $ 0.065884 6.95%

compound-governance-token

Compound (COMP) $ 353.18 1.44%

Binance USD (BUSD) $ 0.999891 0.08%

Huobi Token (HT) $ 7.24 7.74%

Solana (SOL) $ 5.32 3.70%

LEO Token (LEO) $ 1.41 0.17%

cDAI (CDAI) $ 0.021027 0.36%

IOTA (MIOTA) $ 0.448576 6.83%

compound-usd-coin

cUSDC (CUSDC) $ 0.021514 0.27%

FTX Token (FTT) $ 13.14 6.12%

Dash (DASH) $ 116.13 8.35%

Elrond (EGLD) $ 65.69 0.21%

Filecoin (FIL) $ 22.88 1.10%

Avalanche (AVAX) $ 13.96 7.18%

Zcash (ZEC) $ 95.01 3.41%

yearn.finance (YFI) $ 33,789.00 9.72%

Terra (LUNA) $ 2.09 8.27%

Kusama (KSM) $ 110.77 6.80%

The Graph (GRT) $ 0.781484 0.32%

UMA (UMA) $ 17.16 36.34%

Zilliqa (ZIL) $ 0.078093 0.43%

Ethereum Classic (ETC) $ 7.88 3.71%

Decred (DCR) $ 70.77 4.95%

THORChain (RUNE) $ 3.78 3.53%

Huobi BTC (HBTC) $ 36,794.00 6.62%

Near (NEAR) $ 2.59 6.57%

Waves (WAVES) $ 7.03 0.28%

Loopring (LRC) $ 0.549520 5.27%

SwissBorg (CHSB) $ 0.746080 11.89%

Paxos Standard (PAX) $ 1.00 0.18%

hedera-hashgraph

Hedera Hashgraph (HBAR) $ 0.091038 1.01%

OMG Network (OMG) $ 4.58 13.12%

republic-protocol

REN (REN) $ 0.675950 3.97%

Voyager Token (VGX) $ 2.65 1.46%

renBTC (RENBTC) $ 36,530.00 4.60%

NEXO (NEXO) $ 1.03 3.19%

Algorand (ALGO) $ 0.698752 5.54%

curve-dao-token

Curve DAO Token (CRV) $ 2.55 1.46%

0x (ZRX) $ 0.694817 3.74%

Ontology (ONT) $ 0.627871 3.17%

Nano (NANO) $ 3.63 2.56%

Quant (QNT) $ 38.58 3.90%

HUSD (HUSD) $ 1.00 0.28%

basic-attention-token

Basic Attention Token (BAT) $ 0.319440 2.05%

1inch (1INCH) $ 4.84 1.60%

ICON (ICX) $ 0.804037 2.10%

DigiByte (DGB) $ 0.033451 11.39%

Siacoin (SC) $ 0.009319 17.51%

Stacks (STX) $ 0.474482 5.87%

Nexus Mutual (NXM) $ 59.56 8.72%

Ampleforth (AMPL) $ 1.33 8.43%

Mdex (MDX) $ 3.03 9.05%

TrueUSD (TUSD) $ 0.998807 0.23%

Qtum (QTUM) $ 3.69 7.15%

reserve-rights-token

Reserve Rights Token (RSR) $ 0.040424 2.95%

Horizen (ZEN) $ 34.94 2.41%

Fantom (FTM) $ 0.139654 14.14%

Balancer (BAL) $ 32.79 6.73%

Alpha Finance (ALPHA) $ 1.98 2.75%

Enjin Coin (ENJ) $ 0.365220 3.18%

Aave LINK (ALINK) $ 24.96 8.12%

FunFair (FUN) $ 0.051139 13.76%

IOST (IOST) $ 0.016909 0.78%

Kyber Network (KNC) $ 1.48 2.41%

Celo (CELO) $ 2.94 3.45%

BitTorrent (BTT) $ 0.000435 9.41%

Band Protocol (BAND) $ 12.09 3.97%

TerraUSD (UST) $ 1.04 0.83%

Verge (XVG) $ 0.016337 2.59%

bitcoin-cash-abc-2

Bitcoin Cash ABC (BCHA) $ 13.75 3.31%

Ocean Protocol (OCEAN) $ 0.600190 3.46%

energy-web-token

Energy Web Token (EWT) $ 7.53 0.55%

pancakeswap-token

PancakeSwap (CAKE) $ 2.20 11.35%

Arweave (AR) $ 5.58 1.13%

Decentraland (MANA) $ 0.174037 10.12%

Bancor Network Token (BNT) $ 2.06 3.09%

Aave [OLD] (LEND) $ 3.23 12.39%

Flow - Dapper Labs (FLOW) $ 9.45 5.50%

MaidSafeCoin (MAID) $ 0.474690 29.58%

Status (SNT) $ 0.056346 6.37%

DerivaDAO (DDX) $ 7.99 10.55%

Aave ETH (AETH) $ 660.11 0.00%

Lisk (LSK) $ 1.47 5.51%

cUSDT (CUSDT) $ 0.020727 0.45%

Matic Network (MATIC) $ 0.041050 2.64%

Ravencoin (RVN) $ 0.024598 1.92%

compound-uniswap

cUNI (CUNI) $ 0.397371 3.20%

Bitcoin Gold (BTG) $ 11.21 3.07%

Lido Staked Ether (STETH) $ 1,546.78 7.31%

Gnosis (GNO) $ 126.81 8.12%

Helium (HNT) $ 2.69 11.50%

perpetual-protocol

Perpetual Protocol (PERP) $ 7.63 12.81%

sUSD (SUSD) $ 1.02 0.98%

KeeperDAO (ROOK) $ 489.23 13.06%

mirror-protocol

Mirror Protocol (MIR) $ 5.35 6.33%

Tokenlon (LON) $ 7.94 0.45%

injective-protocol

Injective Protocol (INJ) $ 11.49 6.68%

Nervos Network (CKB) $ 0.006499 14.47%

Aave USDC (AUSDC) $ 1.00 0.55%

Numeraire (NMR) $ 27.68 2.48%

Aragon (ANT) $ 4.16 1.41%

Vitae (VITAE) $ 6.40 6.21%

Holo (HOT) $ 0.000806 7.08%

sETH (SETH) $ 1,573.80 9.17%

Serum (SRM) $ 2.80 1.51%

UTRUST (UTK) $ 0.309000 5.58%

Unibright (UBT) $ 0.950350 1.34%

Golem (GLM) $ 0.130829 5.06%

bitcoin-diamond

Bitcoin Diamond (BCD) $ 0.697196 2.49%

Cream (CREAM) $ 263.34 5.74%

Edgeware (EDG) $ 0.021651 24.54%

Chiliz (CHZ) $ 0.023740 2.77%

RSK Infrastructure Framework (RIF) $ 0.184183 6.76%

Neutrino USD (USDN) $ 1.00 0.76%

harvest-finance

Harvest Finance (FARM) $ 271.74 10.44%

Bytom (BTM) $ 0.073490 1.33%

TomoChain (TOMO) $ 1.48 7.05%

empty-set-dollar

Empty Set Dollar (ESD) $ 0.268256 9.26%

Kava.io (KAVA) $ 2.52 4.01%

MonaCoin (MONA) $ 1.62 2.07%

trust-wallet-token

Trust Wallet Token (TWT) $ 0.337339 8.11%

Augur (REP) $ 20.07 7.83%

PAX Gold (PAXG) $ 1,850.65 0.45%

Civic (CVC) $ 0.171605 5.65%

PARSIQ (PRQ) $ 1.09 0.30%

Swipe (SXP) $ 1.50 14.23%

BitShares (BTS) $ 0.041219 10.34%

Badger DAO (BADGER) $ 43.60 2.24%

gatechain-token

GateToken (GT) $ 0.622053 2.42%

Pundi X (NPXS) $ 0.000452 8.14%

API3 (API3) $ 5.27 17.10%

StormX (STMX) $ 0.012283 246.43%

Bao Finance (BAO) $ 0.002708 106.98%

Hegic (HEGIC) $ 0.301810 5.09%

NuCypher (NU) $ 0.285370 0.01%

Oasis Network (ROSE) $ 0.068526 14.63%

Mainframe (MFT) $ 0.010296 37.57%

district0x (DNT) $ 0.131925 3.59%

KuCoin Token (KCS) $ 1.22 2.91%

Harmony (ONE) $ 0.010174 15.55%

iExec RLC (RLC) $ 1.39 3.48%

XDC Network (XDC) $ 0.008036 8.46%

Opium (OPIUM) $ 19.60 4.42%

Keep Network (KEEP) $ 0.279669 7.30%

stakehound-staked-ether

StakeHound Staked Ether (STETH) $ 1,557.94 8.10%

Komodo (KMD) $ 0.759363 3.86%

defipulse-index

DeFiPulse Index (DPI) $ 336.50 6.19%

Reddcoin (RDD) $ 0.003106 7.21%

Ankr (ANKR) $ 0.013988 12.34%

morpheus-network

Morpheus Network (MRPH) $ 2.66 6.32%

saffron-finance

saffron.finance (SFI) $ 1,225.10 17.86%

sBTC (SBTC) $ 37,063.00 5.65%

WINk (WIN) $ 0.000119 7.64%

SingularityNET (AGI) $ 0.091825 7.22%

Fetch.ai (FET) $ 0.128581 17.89%

Venus (XVS) $ 10.93 6.53%

Tether Gold (XAUT) $ 1,847.22 0.31%

Polkastarter (POLS) $ 1.53 5.21%

Ardor (ARDR) $ 0.086720 5.40%

SKALE (SKL) $ 0.151015 5.36%

Wrapped NXM (WNXM) $ 51.05 23.35%

Keep3rV1 (KP3R) $ 406.87 9.78%

polymath-network

Polymath Network (POLY) $ 0.104591 8.42%

Frax (FRAX) $ 0.996218 0.86%

Veritaseum (VERI) $ 35.60 45.22%

Secret (SCRT) $ 1.17 1.11%

Gemini Dollar (GUSD) $ 1.01 1.23%