Currencies33032
Market Cap$ 2.79T+0.95%
24h Spot Volume$ 42.47B-8.05%
ETH Gas0.50 Gwei
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Mond...
Aug, 12, 2024
by CoinDesk
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid scheme. In a new press release, New York ...
Jun, 09, 2024
2 min read
by The Daily Hodl
Blast's One-Week, $600M Haul Shows Promise of Yield, Pitfalls of Hype
The idea of a yield-paying layer-2 blockchain atop Ethereum has clearly demonstrated market allure. But even the project's biggest investor has tak...
Nov, 29, 2023
by CoinDesk
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that...
Nov, 10, 2023
2 min read
by The Daily Hodl
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to...
Jun, 23, 2023
3 min read
by Bitcoin News