Bitcoin Bitcoin $ 95,491.00 ▼ 0.72% | Ethereum Ethereum $ 3,301.22 ▼ 0.38% | BNB BNB $ 931.20 ▼ 0.43% | XRP XRP $ 2.07 ▼ 1.62% | Solana Solana $ 142.01 ▼ 1.82% | TRON TRON $ 0.31 ▲ 1.89% | Dogecoin Dogecoin $ 0.14 ▼ 2.90% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.72% | Cardano Cardano $ 0.39 ▼ 3.29% | Monero Monero $ 685.48 ▼ 4.72% | WhiteBIT Coin WhiteBIT Coin $ 57.31 ▼ 0.28% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,591.97 ▼ 0.28% | Bitcoin Cash Bitcoin Cash $ 591.27 ▼ 1.28% | Chainlink Chainlink $ 13.74 ▼ 1.21% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.01% | LEO Token LEO Token $ 8.90 ▼ 0.63% | Stellar Stellar $ 0.23 ▼ 1.89% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 95,534.00 ▼ 0.72% | Sui Sui $ 1.79 ▼ 1.35% | Zcash Zcash $ 406.90 ▼ 5.00% | Avalanche Avalanche $ 13.82 ▼ 3.83% | Hyperliquid Hyperliquid $ 24.70 ▼ 1.79% | Litecoin Litecoin $ 72.27 ▼ 4.61% | Hedera Hedera $ 0.12 ▼ 2.87% | Canton Canton $ 0.13 ▲ 0.30% | USDT0 USDT0 $ 1.00 ▲ 0.00% | World Liberty Financial World Liberty Financial $ 0.17 ▼ 1.66% | sUSDS sUSDS $ 1.08 ▼ 0.11% | Toncoin Toncoin $ 1.72 ▼ 3.16% | Cronos Cronos $ 0.10 ▼ 2.19% | Ethena Staked USDe Ethena Staked USDe $ 1.21 ▲ 0.07% | PayPal USD PayPal USD $ 1.00 ▲ 0.09% | Polkadot Polkadot $ 2.13 ▼ 3.67% | USD1 USD1 $ 1.00 ▲ 0.01% |
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Bitcoin Bitcoin $ 95,491.00 ▼ 0.72% | Ethereum Ethereum $ 3,301.22 ▼ 0.38% | BNB BNB $ 931.20 ▼ 0.43% | XRP XRP $ 2.07 ▼ 1.62% | Solana Solana $ 142.01 ▼ 1.82% | TRON TRON $ 0.31 ▲ 1.89% | Dogecoin Dogecoin $ 0.14 ▼ 2.90% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.72% | Cardano Cardano $ 0.39 ▼ 3.29% | Monero Monero $ 685.48 ▼ 4.72% | WhiteBIT Coin WhiteBIT Coin $ 57.31 ▼ 0.28% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,591.97 ▼ 0.28% | Bitcoin Cash Bitcoin Cash $ 591.27 ▼ 1.28% | Chainlink Chainlink $ 13.74 ▼ 1.21% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.01% | LEO Token LEO Token $ 8.90 ▼ 0.63% | Stellar Stellar $ 0.23 ▼ 1.89% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 95,534.00 ▼ 0.72% | Sui Sui $ 1.79 ▼ 1.35% | Zcash Zcash $ 406.90 ▼ 5.00% | Avalanche Avalanche $ 13.82 ▼ 3.83% | Hyperliquid Hyperliquid $ 24.70 ▼ 1.79% | Litecoin Litecoin $ 72.27 ▼ 4.61% | Hedera Hedera $ 0.12 ▼ 2.87% | Canton Canton $ 0.13 ▲ 0.30% | USDT0 USDT0 $ 1.00 ▲ 0.00% | World Liberty Financial World Liberty Financial $ 0.17 ▼ 1.66% | sUSDS sUSDS $ 1.08 ▼ 0.11% | Toncoin Toncoin $ 1.72 ▼ 3.16% | Cronos Cronos $ 0.10 ▼ 2.19% | Ethena Staked USDe Ethena Staked USDe $ 1.21 ▲ 0.07% | PayPal USD PayPal USD $ 1.00 ▲ 0.09% | Polkadot Polkadot $ 2.13 ▼ 3.67% | USD1 USD1 $ 1.00 ▲ 0.01% |
HomeTagsCryptocurrency fraud

cryptocurrency fraud

Bitcoin

Crypto Fraud Conviction: Mining Founder Faces Justice

In a landmark case, the recent conviction of Geosyn Mining founder Caleb Ward underscores the rising tide of crypto fraud conviction in the realm of digital currencies.This case, rooted in a multimillion-dollar cryptocurrency fraud scheme, has sent shockwaves through the industry, particularly as it revolves around deceptive practices in bitcoin mining and investment.
Olivia Carter -
Bitcoin

Álvaro Romillo Castillo Detained Over $300M Pyramid Scheme

In the realm of Spain cryptocurrency news, Álvaro Romillo Castillo has become a controversial figure, recently making headlines as a cryptocurrency entrepreneur facing serious legal challenges.A High Court judge ordered his provisional detention without bail amid alarming allegations that he masterminded a staggering $300 million pyramid scheme.
Olivia Carter -
Bitcoin

Crypto Crime: India Takes Action Against Global Networks

In recent months, India has ramped up its efforts to combat crypto crime, shedding light on the dark underbelly of cryptocurrency fraud that plagues the nation.These illicit activities have led to significant losses for unsuspecting investors, as cybercriminals exploit the decentralized nature of digital assets to perpetrate fraud.
Olivia Carter -

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