Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.
Bitcoin
$15,964.96-4.32%
Ethereum
$1,117.36-8.40%
Binance Coin
$257.16-5.72%
XRP
$0.35168479-10.15%
Binance USD
$1.00+0.02%
Cardano
$0.30432200-7.73%
Dogecoin
$0.07425062-12.51%
Stellar
$0.08450000-6.93%
Polygon
$0.77843710-10.91%
Crypto.com
$0.06194851-11.40%
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
$128.61-4.32%
Bitcoin Cash
$103-2.13%
Internet Computer
$3.58-10.53%
Algorand
$0.24440191-14.85%
Filecoin
$4.09-7.51%
VeChain
$0.01764664-8.14%
NEAR Protocol
$1.51-13.27%
Flow
$1.12-9.27%
Hedera
$0.04536067-7.28%
Luna Classic
$0.00015064-12.68%
Chiliz
$0.18747498-19.38%
Elrond
$41.19-4.55%
Curve DAO Token
$0.50529250-7.17%
Paxos Dollar
$0.99925403+0.03%
EOS
$0.85770000-5.30%
ApeCoin
$2.94-10.59%
Aave
$55.53-5.80%
Tezos
$0.94550000-5.92%
Theta
$0.83005432-8.61%
Decentraland
$0.37342879-10.91%
The Sandbox
$0.52526532-12.22%
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
$0.05553823-7.66%
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%
PlayIconNav
Crypto Prices CoinDesk Market Index

fraud

Hacker with a laptop
Policy
Nfts
International Tax Consortium Lists ‘Red Flag Indicators’ of Fraud in NFT Marketplaces
The guidance, which is the first of its kind from the Joint Chiefs of Global Tax Enforcement, lists both strong and moderate indicators of fraud.
Hacker with a laptop
By Cheyenne Ligon
Apr 29, 2022 at 3:47 p.m. UTC
Apr 29, 2022
NFTsFraudTax
Statue of Themis holding the balance scales (Oleksandr Berezko / EyeEm)
Policy
Miners
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
Authorities say 37-year-old Chet Stojanovich promised to take a customer on 31-hour road trip to see the non-existent mining equipment in Canada – and then abandoned him at the Buffalo airport.
Statue of Themis holding the balance scales (Oleksandr Berezko / EyeEm)
By Cheyenne Ligon
Apr 21, 2022 at 6:12 p.m. UTC
Apr 21, 2022
MinersFraudPonziUSFBI
(Getty Images)
Business
Coinbase
Coinbase Loses Bid to Force Arbitration in Crypto Theft Lawsuit
The U.S. District Court for Northern California found the exchange's arbitration agreement to be "unconscionable and ... unenforceable."
(Getty Images)
By Jamie Crawley
Apr 12, 2022 at 2:57 p.m. UTC
Apr 12, 2022
CoinbaseLawsuitFraud
The Manhattan District Attorney announced charges in a bitcoin money laundering scheme. (Unsplash)
Policy
Da
Former Party Organizer Indicted for Laundering $2.7M in Bitcoin and Cash
Thomas Spieker was indicted for operating a global bitcoin laundering scheme that helped multiple clients hide profits earned from illegal activities.
The Manhattan District Attorney announced charges in a bitcoin money laundering scheme. (Unsplash)
By James Rubin
Mar 25, 2022 at 2:02 a.m. UTC
Mar 25, 2022
DAMoney LaunderingNew York CityFraud
(Oleksandr Berezko/EyeEm via Getty Images)
Policy
Ponzi
Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in Alleged $722M Ponzi Scheme
The 57-year-old Nevada man pleaded guilty to one count of conspiracy to commit money laundering and one count of aiding in the preparation of a false tax return.
(Oleksandr Berezko/EyeEm via Getty Images)
By Cheyenne Ligon
Mar 24, 2022 at 8:19 p.m. UTC
Mar 24, 2022
PonziCrimeFraudMoney LaunderingNevadaDepartment of Justice
(Samuel Corum/Bloomberg via Getty Images)
Policy
Nfts
US Justice Dept. Charges 2 in NFT 'Rug Pull' Scheme
"They pulled the rug out from under the victims," U.S. Attorney Damian Williams said of the creators of the Frosties NFT collection.
(Samuel Corum/Bloomberg via Getty Images)
By Danny Nelson
Mar 24, 2022 at 6:15 p.m. UTC
Mar 24, 2022
NFTsFraudUSUS Justice Department
(Getty Images)
Policy
Cftc
CFTC Brings Charges Against 4 Alleged Operators of $44M Bitcoin Ponzi Scheme
Tuesday’s charges are just the latest in the regulator's efforts to regulate the crypto industry.
(Getty Images)
By Cheyenne Ligon
Mar 8, 2022 at 8:02 p.m. UTC
Mar 8, 2022
CFTCPonziFraud
(Modified by CoinDesk)
Business
Cred
Fraudulent Bitcoin Transfer Alleged in Cred Bankruptcy Case
Court documents filed by the Cred Liquidation Trust allege the crypto lending platform paid over 516 bitcoin to a crypto whale for a bond that was essentially worthless.
(Modified by CoinDesk)
By Brandy Betz
Feb 18, 2022 at 10:49 p.m. UTC
Feb 18, 2022
CredFraud
HMRC
Business
Fraud
UK Tax Regulator Seizes NFTs for First Time as Part of Fraud Investigation
Three people have been arrested for allegedly attempting to defraud HMRC of $1.8 million.
HMRC
By Tanzeel Akhtar
Feb 14, 2022 at 4:14 p.m. UTC
Feb 14, 2022
FraudTax EvasionUKNFTs
(Shutterstock)
Business
Crime
Former Attorney Pleads Guilty to Bitcoin Fraud That Bilked Investors Out of $5M
Philip Reichenthal and his co-conspirators persuaded their victims to send them millions of dollars to buy bitcoin and then just pocketed the money themselves.
(Shutterstock)
By Nelson Wang
Feb 11, 2022 at 9:18 p.m. UTC
Feb 11, 2022
CrimeFraud