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Bitcoin
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Ethereum
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Binance Coin
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XRP
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Binance USD
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Cardano
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Dogecoin
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Stellar
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Polygon
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Crypto.com
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Polkadot
$5.17-7.74%
Chainlink
$5.64-8.57%
Uniswap
$5.25-9.25%
Shiba Inu
$0.00000852-7.32%
Tron
$0.04950673-5.04%
Litecoin
$62.54-1.68%
Solana
$11.69-8.36%
Aptos
$3.92-14.53%
Wrapped Bitcoin
$15,898.70-4.32%
Avalanche
$11.80-8.93%
Cosmos
$8.99-9.98%
Quant
$107.04-8.11%
Ethereum Classic
$17.76-9.31%
Monero
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Bitcoin Cash
$103-2.13%
Internet Computer
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Algorand
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Filecoin
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VeChain
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NEAR Protocol
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Flow
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Hedera
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Luna Classic
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Chiliz
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Elrond
$41.19-4.55%
Curve DAO Token
$0.50529250-7.17%
Paxos Dollar
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EOS
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ApeCoin
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Aave
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Tezos
$0.94550000-5.92%
Theta
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Decentraland
$0.37342879-10.91%
The Sandbox
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Bitcoin SV
$37.60-4.47%
Axie Infinity
$6.30-11.95%
NEO
$6.34-7.91%
Maker
$636.18-5.90%
BitTorrent
$0.00000064-3.07%
IOTA
$0.20594834-8.42%
PancakeSwap
$3.71-3.29%
eCash
$0.00002799-7.83%
Synthetix
$1.62-7.75%
Zcash
$37.31-6.51%
PAX Gold
$1,742.47-0.17%
Fantom
$0.16668938-10.49%
FTX Token
$1.25-12.59%
The Graph
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Mina
$0.51654546-8.87%
Nexo
$0.66975225-6.15%
Dash
$33.87-4.72%
Compound
$36.71-7.82%
THORChain
$1.12-8.39%
Basic Attention Token
$0.21438000-8.77%
Zilliqa
$0.02055357-9.59%
Ethereum Name Service
$11.95-9.85%
Stacks
$0.21951535-8.51%
Loopring
$0.22793361-7.89%
Enjin
$0.28392346-10.64%
Sushiswap
$1.13-8.30%
Decred
$18.70-4.99%
NEM
$0.02986481-9.66%
Kava.io
$0.80210249-8.14%
Amp
$0.00335131-8.94%
Bitcoin Gold
$13.27-3.33%
Immutable X
$0.38065312-10.15%
Mask Network
$2.44-15.82%
Ravencoin
$0.01998927-7.48%
Terra 2.0/LUNA
$1.46-12.52%
Yearn Finance
$5,944.60-7.54%
Oasis Network
$0.04235820-8.59%
Polymath Network
$0.21220925-14.80%
IoTeX
$0.02236931-12.62%
Waves
$2.07-11.72%
Qtum
$1.96-8.09%
Kusama
$22.76-8.28%
TerraUSD
$0.02070663-9.74%
Celsius
$0.47696068-3.97%
Celo
$0.41741943-10.54%
Gala
$0.02524507-8.90%
Optimism
$0.81591755-12.81%
0x
$0.17380712-9.54%
UMA Protocol
$1.56-7.82%
Livepeer
$6.78-8.16%
Ankr
$0.01994357-12.07%
NuCypher
$0.11974692+14.81%
OMG Network
$1.07-9.19%
Moonbeam
$0.32630078-9.40%
ICON
$0.14886244-8.00%
Woo Network
$0.10996214-13.23%
Audius
$0.13908251-8.42%
Siacoin
$0.00243188-11.13%
Injective Protocol
$1.56-9.50%
Wax
$0.05385064-9.41%
Secret
$0.63888045-10.32%
SXP
$0.22006801-7.79%
Lisk
$0.72740360-9.56%
DigiByte
$0.00653225-8.30%
Skale
$0.02411959-8.26%
Smooth Love Potion
$0.00235883-9.45%
Voyager Token
$0.31459782-16.30%
Civic
$0.08987915-10.00%
Nervos Network
$0.00247039-5.72%
COTI
$0.07042381-3.39%
Nano
$0.57276328-3.65%
Syscoin
$0.11137323-1.99%
iExec RLC
$1.02+17.24%
Ren
$0.07380021-5.98%
MOBOX
$0.43660761-5.33%
Serum
$0.26177503+27.70%
Aragon
$1.71-13.60%
Band Protocol
$1.62-13.47%
Numeraire
$10.66-6.02%
Bancor
$0.33666662-7.36%
WazirX
$0.14013811-8.18%
Steem
$0.16174693-8.19%
Vulcan Forged PYR
$2.67-8.95%
Request
$0.08043999-5.25%
Chromia
$0.10457555-6.56%
SafePal
$0.50853345-9.17%
XYO Network
$0.00430000-4.46%
Augur
$4.92-9.53%
Joe
$0.15191331+1.54%
NKN
$0.07259774-7.52%
Orchid
$0.07922387-4.13%
Keep Network
$0.08226229-9.71%
Alchemy Pay
$0.00904466-9.65%
Stormx
$0.00477172-12.50%
Storj
$0.30410356-7.88%
Sun Token
$0.00483638-3.78%
Moonriver
$7.30-5.65%
Yield Guild Games
$0.20740113-5.87%
Fetch.ai
$0.05494416-8.91%
Verge
$0.00220969-1.22%
Alpaca Finance
$0.22075492-2.84%
Polkastarter
$0.32357876-7.52%
Index Chain
$0.04504367-3.74%
Enzyme
$19.28-3.93%
Raydium
$0.19193851+12.74%
CLV
$0.05791629-4.68%
Quickswap
$51.34-4.26%
Mirror Protocol
$0.12451261-5.10%
Harvest Finance
$27.94-6.80%
JasmyCoin
$0.00376219-8.23%
Kyber Network
$0.56125560-9.36%
SuperRare
$0.10438897-3.56%
district0x
$0.01915911-9.23%
Quantstamp
$0.01292520-1.84%
Star Atlas DAO
$0.16696693-1.01%
SingularDTV
$0.000402100.00%
Tether
$0.99872324-0.02%
USD Coin
$1.00+0.01%
Dai
$0.99948126-0.00%
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Crypto Prices CoinDesk Market Index

crypto fraud

FTC / Flickr
Business
Fraud
Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says
Crypto is quickly becoming the "payment of choice for many scammers," says the agency.
FTC / Flickr
By Michael Bellusci
Jun 3, 2022 at 3:44 p.m. UTC
Jun 3, 2022
FraudScamsCrypto FraudFTCConsumer Protection
Moshe Hogeg (Sirin Labs)
Policy
Israel
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
Moshe Hogeg (Sirin Labs)
By Sandali Handagama
Nov 18, 2021 at 5:18 p.m. UTC
Nov 18, 2021
IsraelMoshe HogegSirinArrestCrypto Fraud
(Ken Kistler/Shutterstock)
Business
Crypto fraud
Ex-NYSE Broker Pleads Guilty to Orchestrating $33M Crypto Scam
As chief trading officer of the investment club Q3, Michael Ackerman falsely touted monthly returns of over 15%.
(Ken Kistler/Shutterstock)
By James Rubin
Sep 8, 2021 at 5:12 p.m. UTC
Sep 8, 2021
Crypto FraudNew York
SEC, Securities and Exchange Commission
Markets
Securities fraud
SEC Files Fraud Charges Against Florida Man in Crypto App Scam
Aron Govil of Jacksonville is also being charged with scalping and insider trading in a related case.
SEC, Securities and Exchange Commission
By Cheyenne Ligon
Jul 19, 2021 at 7:00 p.m. UTC
Jul 19, 2021
Securities FraudSecurities and Exchange CommissionCrypto Fraud
(Feng Yu/Shutterstock)
Markets
Fraud
Crypto Fraudster Who Robbed 3,500 Victims of Over $16M Pleads Guilty
Roger Nils-Jones Karlsson, 45, communicated with his victims encouraging their investment in various fictitious schemes.
(Feng Yu/Shutterstock)
By Jamie Crawley
Mar 4, 2021 at 10:08 p.m. UTC
Mar 4, 2021
FraudCrypto FraudCoinFlash
federal court new york
Markets
Fbi
'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
federal court new york
By Danny Nelson
Jan 26, 2021 at 6:48 p.m. UTC
Jan 26, 2021
FBICourt CasesCrypto Fraud
GrouchoMosh4
Markets
Sec
SEC Calls Out Suspicious Crypto Companies Targeting Global Traders
The securities regulator added eight suspect crypto entities to its watchlist Thursday.
GrouchoMosh4
By Danny Nelson
Jan 22, 2021 at 2:07 a.m. UTC
Jan 22, 2021
SECCrypto Fraud
South Africa, SA
Markets
South africa
Crypto Ponzi Scheme Says It Has 'No Cash to Pay out' to Upset Investors
Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back.
South Africa, SA
By Daniel Kuhn
Jul 8, 2019 at 5:30 p.m. UTC
Jul 8, 2019
South AfricaPonziNewsCrypto Fraud
shutterstock_636139745
Markets
Fraud
Trump Task Force to Aid Crypto Crime Investigations
President Trump has signed an executive order establishing a new task force that targets consumer fraud, including those involving "digital currency."
shutterstock_636139745
By Muyao Shen
Jul 11, 2018 at 9:35 p.m. UTC
Jul 11, 2018
FraudRegulationNewsDonald TrumpWhite HouseCrypto Fraud