BTC

$95615.142

-1.32%

ETH

$3287.471

-1.27%

XRP

$2.226

0.17%

BNB

$649.824

-0.62%

Author

CoinX

fraud

SEC is suing 5 people who sponsor the 2
- 1304 days ago 2 mins
1304 days ago
29
May
SEC is suing 5 people who sponsor the $ 2 billion Bitconnect fraud project

The US Securities and Exchange Commission (SEC) has brought charges against five people for alleged

29
May
- 1667 days ago 4 mins
1667 days ago
31
May
Troy – the project that was formerly IEO on the Binance exchange is accused of fraud
May 31, 2020

On May 26th, Qihan Lin began introducing Troy – a self-proclaimed crypto brokerage and IEO

- 1677 days ago 2 mins
1677 days ago
21
May
Chinese police arrested 12 suspects who pretend to be Huobi OTC stock exchange fraud workers
May 21, 2020

Chinese authorities have arrested a group of scammers believed to be employees of the Huobi