Browsing: Charged

Regulation

Filecoin (FIL) Miners Charged by Chinese Authorities in Alleged $83,000,000 Scheme

2023-08-16

A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…

Scam

Man charged with allegedly aiding kidnapping of ‘Crypto King’ after falling victim to scheme: report

2023-07-17

A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…

Scam

Founder of bankrupt Crypto Lender Celsius network Alex Mashinsky arrested and charged with fraud

2023-07-13

Alex Machinsky, the founder of bankrupt cryptocurrency lender Celsius, has been arrested and charged with multiple counts of fraud. In…

Scam

Nevada Man Risks Decades In Jail After FBI Charged Him With Alleged $45,000,000 Crypto Scheme

2023-05-21

A Nevada man risks time behind bars for his alleged role in the multi-million dollar CoinDeal investment scheme. According to…

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Ethereum(ETH)$2,496.650.15%
Tether USDt(USDT)$1.00-0.03%
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BNB(BNB)$663.452.12%
Solana(SOL)$174.521.70%
USDC(USDC)$1.000.02%
Dogecoin(DOGE)$0.2321970.82%
Cardano(ADA)$0.822.61%
TRON(TRX)$0.2715062.54%
Sui(SUI)$3.990.02%
Chainlink(LINK)$16.80-0.61%
Avalanche(AVAX)$25.001.56%
Stellar(XLM)$0.3150483.11%
Shiba Inu(SHIB)$0.000016-0.05%
Hedera(HBAR)$0.2172446.10%
Pi(PI)$1.259.42%
Toncoin(TON)$3.360.05%
Hyperliquid(HYPE)$24.810.00%
Bitcoin Cash(BCH)$410.770.94%
Polkadot(DOT)$5.100.57%
UNUS SED LEO(LEO)$8.572.71%
Litecoin(LTC)$102.723.20%
Monero(XMR)$336.941.70%
Pepe(PEPE)$0.0000140.50%
Bitget Token(BGB)$4.75-2.10%
Dai(DAI)$1.000.02%
Ethena USDe(USDE)$1.000.07%
Uniswap(UNI)$6.900.45%
Bittensor(TAO)$462.762.85%
NEAR Protocol(NEAR)$3.212.53%
Aptos(APT)$5.890.40%
Aave(AAVE)$221.861.31%
OKB(OKB)$54.55-0.77%
Ondo(ONDO)$1.030.51%
Internet Computer(ICP)$5.780.81%
Kaspa(KAS)$0.1174960.00%
Ethereum Classic(ETC)$19.850.19%
Mantle(MNT)$0.800.97%
Render(RENDER)$5.210.65%
GateToken(GT)$21.860.21%
Cronos(CRO)$0.1009073.03%
VeChain(VET)$0.0311350.18%
POL (prev. MATIC)(POL)$0.2563660.18%
OFFICIAL TRUMP(TRUMP)$13.19-3.85%
Ethena(ENA)$0.388268-3.17%
World Liberty Financial USD(USD1)$1.010.57%
Filecoin(FIL)$3.140.35%
Algorand(ALGO)$0.2425961.46%
Cosmos(ATOM)$5.29-0.07%
Bitcoin(BTC)$102,938.04-0.72%
Ethereum(ETH)$2,496.650.15%
Tether USDt(USDT)$1.00-0.03%
XRP(XRP)$2.557.89%
BNB(BNB)$663.452.12%
Solana(SOL)$174.521.70%
USDC(USDC)$1.000.02%
Dogecoin(DOGE)$0.2321970.82%
Cardano(ADA)$0.822.61%
TRON(TRX)$0.2715062.54%
Sui(SUI)$3.990.02%
Chainlink(LINK)$16.80-0.61%
Avalanche(AVAX)$25.001.56%
Stellar(XLM)$0.3150483.11%
Shiba Inu(SHIB)$0.000016-0.05%
Hedera(HBAR)$0.2172446.10%
Pi(PI)$1.259.42%
Toncoin(TON)$3.360.05%
Hyperliquid(HYPE)$24.810.00%
Bitcoin Cash(BCH)$410.770.94%
Polkadot(DOT)$5.100.57%
UNUS SED LEO(LEO)$8.572.71%
Litecoin(LTC)$102.723.20%
Monero(XMR)$336.941.70%
Pepe(PEPE)$0.0000140.50%
Bitget Token(BGB)$4.75-2.10%
Dai(DAI)$1.000.02%
Ethena USDe(USDE)$1.000.07%
Uniswap(UNI)$6.900.45%
Bittensor(TAO)$462.762.85%
NEAR Protocol(NEAR)$3.212.53%
Aptos(APT)$5.890.40%
Aave(AAVE)$221.861.31%
OKB(OKB)$54.55-0.77%
Ondo(ONDO)$1.030.51%
Internet Computer(ICP)$5.780.81%
Kaspa(KAS)$0.1174960.00%
Ethereum Classic(ETC)$19.850.19%
Mantle(MNT)$0.800.97%
Render(RENDER)$5.210.65%
GateToken(GT)$21.860.21%
Cronos(CRO)$0.1009073.03%
VeChain(VET)$0.0311350.18%
POL (prev. MATIC)(POL)$0.2563660.18%
OFFICIAL TRUMP(TRUMP)$13.19-3.85%
Ethena(ENA)$0.388268-3.17%
World Liberty Financial USD(USD1)$1.010.57%
Filecoin(FIL)$3.140.35%
Algorand(ALGO)$0.2425961.46%
Cosmos(ATOM)$5.29-0.07%