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MCAP

MCAP

MCAP
Market cap
Volume 24h
Avail. supply
MCAP10,490,000

News

  1. Thu December 20th, 2018
  2. BtcManager.com

    The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1.8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. Fraudulent Bitcoin Scheme Tricked Almost 8000 Investors As reported by BTCManager on November…

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  3. Wed December 5th, 2018
  4. U.Today

    What was looking like a standard crypto Ponzi Scheme is turning out to be quite a big Bollywood scam Contents Tarnished reputation of crypto Casualties of Bhardwaj India has been rocked by a Bitcoin scam worth $300 mln, perpetuated by one Amit Bhardwaj. The interesting thing to note is that there...

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  5. Wed November 14th, 2018
  6. CryptoBlockWire

    Bitcoin (BTC) once again dashes the hopes of investors as the crypto market goes through a downturn phase. Some altcoins take an even worse beating.

    Read full article
  7. Tue November 13th, 2018
  8. CryptoBlockWire

    For a while, Bitcoin ABC rode on the inertia of ecosystem expectations, but it seems that Bitcoin SV has much to offer ahead of the BCH hard fork.

    Read full article
  9. Mon November 12th, 2018
  10. U.Today

    What was looking like a standard crypto Ponzi Scheme is turning out to be quite a big Bollywood scam Contents Tarnished reputation of crypto Casualties of Bhardwaj India has been rocked by a Bitcoin scam worth $300 mln, perpetuated by one Amit Bhardwaj. The interesting thing to note is that there...

    Read full article
  11. Sun November 11th, 2018
  12. Lykke Research Hub

    Just in 10 years after Satoshi has released the bitcoin whitepaper, crypto space has developed in a diverse ecosystem.

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  13. Sat November 10th, 2018
  14. CryptoBlockWire

    According to the company’s financial reports published on its website, Canadian Bitcoin (BTC) mining firm Hut 8 has joined the list of top gainers.

    Read full article
  15. Wed November 7th, 2018
  16. CryptoBlockWire

    As much as people want a privacy cryptocurrency, the governments abhor them. However, the latest Sapling update may bring Zcash above surface.

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  17. Sat October 27th, 2018
  18. CryptoBlockWire

    Edge is a California-based startup. Interestingly, the company has announced the release of its updated Edge Wallet. Read More!

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  19. Tue October 23rd, 2018
  20. AMBCrypto

    India’s famous Bitcoin [BTC] fraud has taken a new turn in the market as it has been reported that 10 more individuals have come forward claiming to have lost INR 3 crore to the scam, according to Times of India. This is the same Bitcoin scam which led to the...

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  21. Tue September 25th, 2018
  22. Syscoin Community

    This weekly update is written by the community for the community, to bring you all the latest Syscoin, Blockchain Foundry and SCMT news…

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  23. Mon September 24th, 2018
  24. Altcoinera

    The Directorate of Enforcement (ED) joined $60 million worth of benefits regarding its probe against Amit Bhardwaj in the alleged Bitcoin Ponzi fraud of $5.26 billion.

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  25. Sat September 22nd, 2018
  26. LiveBitcoinNews

    India’s economic intelligence agency, ED (Enforcement Directorate) in a swift action, has moved to attach immovable properties and bank balance worth $6 Million in the country’s biggest Bitcoin fraud case involving $278 Million.

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  27. Wed May 9th, 2018
  28. Bitcoin.com

    Indian police have raided a cryptocurrency mining operation that's establishment was funded by a nearly $15 million USD ponzi scheme.

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  29. Fri April 6th, 2018
  30. BtcManager.com

    The bitcoin fraudulence around the world don’t seem to cease any time soon, and this time, its struck India. Amit Bhardwaj, director and mastermind of a bitcoin mining company has been recently arrested for setting up an elaborate multi-level marketing scam to the tune of $300 million. Under this ‘scheme,’…

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  31. Wed March 28th, 2018
  32. Bitcoin.com

    Two years into the ICO boom, researchers have studied their lifecycle, and concluded the eye-popping claim 80% of ICO’s are scams, and only 8% managed to trade on a exchange.

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BTC$4,017.940.11%
ETH$137.510.11%
XRP$0.310.04%
BTC$4,017.940.11%
ETH$137.510.11%
XRP$0.310.04%
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