Currencies32904
Market Cap$ 2.64T-5.89%
24h Spot Volume$ 46.02B+90%
ETH Gas3.44 Gwei
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$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead i...
Mar, 23, 2025
by Bitcoin News
Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform
A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts ...
Mar, 22, 2025
by Bitcoin News
Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and la...
Mar, 16, 2025
by Bitcoin News
Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution
A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of prom...
Feb, 12, 2025
by Bitcoin News
