fraud

Prove

Joon Pak Head of Crypto at Prove talks to Us about Crypto Fraud And More

  As the world moves toward mass adoption, cryptocurrency fraud has become the next frontier for bad actors.  This is mainly due to the pseudonymous and anonymous nature of blockchains...
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Crypto Fraud Has Increased In South Africa

A South African national, Willie Breedt, was accused of stealing a staggering $16.3 million from almost 2,000 investors. He used his VaultAge Solutions scheme acting as the CEO to steal...
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Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’ 

Not too long ago, news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 24 a pastezone...
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New Zealand’s FMA Warns Investors About ‘Profit Bitcoin’ Scam

If a Bitcoin or any other crypto company comes with a picture of a famous personality on its website, possibly many investors will not hesitate to invest their money in...
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Kylian Mbappe Entangled In Cryptocurrency Scam

  French international soccer striker Kylian Mbappe filed a complaint on March 31. He was agitated by the unauthorized use of his name and image on a crypto scam network....
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FCC, FTC give providers 48 hours to block COVID-19 scam robocalls

The de facto order is not-so-subtly aimed at VoIP providers accused of easing access for these scam callers, including Connexum, SIPJoin and VoIP Terminator/BLMarketing. It’s a drastic step, but it...
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Alleged Crypto Capital Operator Faces New Wire Fraud Charge

Reginald Fowler, an alleged operator behind payment processor Crypto Capital, was charged with wire fraud Friday, on top of existing charges of bank fraud, operation of an unlicensed money transmission...
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Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme

Steve Chen, the ringleader behind the $100 million-plus Gemcoin fraud of 2013-2015, agreed to plead guilty Wednesday to tax evasion and conspiracy to commit wire fraud. The 62-year-old San Gabriel...
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CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft

The U.S. Commodity Futures Trading Commission (CFTC) is suing an alleged Ponzi scammer on claims he and his company raised half a million dollars for cryptocurrency investments, which instead went...
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Longfin CEO Reaches $400,000 Settlement With SEC Over Fraud Charges

The U.S. Securities and Exchange Commission (SEC) has reached a settlement with fintech firm Longfin’s CEO, Venkata S. Meenavalli, on charges of fraud. According to an SEC press release Friday,...
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E-Crypto News Executive Interviews

Crypto Scams

Cryptosoft
Cryptosoft Trading Bot Review
June 27, 2022
The Largest Crypto Scams Of 2022 (So Far)
The Largest Crypto Scams Of 2022 (So Far)
June 14, 2022
Scammers
How Do Scammers Entice Their Prey?
May 10, 2022
Beanstalk Farms Loses $80M In A Massive DeFi Governance Flash-Loan Hack
Beanstalk Farms Loses $80M In A Massive DeFi Governance Flash-Loan Hack
April 23, 2022
Mintable
Mintable CEO Zach Burks Talks to Us about the Opensea Stolen NFTs and Their Recovery
March 21, 2022

Automated trading with HaasBot Crypto Trading Bots

Blockchain/Cryptocurrency Questions and Answers

Is The Crypto Market Combating A Lehman Brothers Moment?
Is The Crypto Market Combating A Lehman Brothers Moment?
June 30, 2022
Russia
Roundtable Interview-What is the Effect of The Russia-Ukraine War on Cryptocurrency Prices?
March 4, 2022
GamStop
How Does Bitcoin Casino Work + 2021 Beginner’s Guide
November 8, 2021
Cryptocurrency
How to Buy and Sell Cryptocurrency
November 8, 2021
What Are Bitcoin Futures And How Will They Work In 2022?
November 4, 2021


CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin19,277 0.07 % 0.32 % 10.45 %
Ethereum1,066.4 0.14 % 1.95 % 14.30 %
Tether1.001 0.07 % 0.11 % 0.04 %
USD Coin1.001 0.15 % 0.06 % 0.22 %
BNB219.22 0.03 % 1.34 % 8.63 %
Binance USD1.001 0.17 % 0.30 % 0.17 %
Cardano0.4544 0.20 % 1.23 % 8.81 %
XRP0.3157 0.03 % 0.63 % 14.05 %
Solana33.27 0.57 % 2.52 % 21.50 %
Dogecoin0.06658 0.29 % 0.08 % 2.91 %

bitcoin
Bitcoin (BTC) $ 19,306.22
ethereum
Ethereum (ETH) $ 1,066.91
tether
Tether (USDT) $ 1.00
usd-coin
USD Coin (USDC) $ 1.00
bnb
BNB (BNB) $ 219.56
binance-usd
Binance USD (BUSD) $ 1.00
cardano
Cardano (ADA) $ 0.454396
xrp
XRP (XRP) $ 0.316512
solana
Solana (SOL) $ 33.25
dogecoin
Dogecoin (DOGE) $ 0.066612