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“Trust in virtual asset exchanges, which must be operated based on trust between operators and users, has been greatly damaged. Nevertheless, they are avoiding responsibility and showing no remorse, and even a significant amount of the damage has not been recovered,” the judge said. Million crypto coin price VidiLook’s exit scam isn’t surprising, but what is surprising is that total scam revenue remains so low after its decline. Ordinarily, we’d expect new scams to fill the void. But despite low overall scam revenues this year, VidiLook serves as an example of why cryptocurrency businesses, users, and law enforcement must remain vigilant — VidiLook bilked victims out of over $120 million worth of cryptocurrency in just a few months, highlighting the damage a single effective scam can do in a short period of time.
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Get an instant loan secured by crypto assets Here’s How I Built My Million Dollar Crypto Portfolio A Colorado pastor of an online church is challenging allegations that he and his wife defrauded parishioners out of millions dollars through the sale of cryptocurrency deemed "essentially worthless" by state securities regulators.
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The sharp decline in the index has also coincided with the relatively low volume of crypto traded in exchanges. Data shows that the volume of cryptocurrencies stood at over $44 billion on Tuesday. While this is a big number, it is still significantly lower than the year-to-date high of $87.7 billion, which happened after the SEC approved Bitcoin ETFs. Cryptocurrency scam revenue plummets as two of 2023’s biggest scams abruptly disappear When the value of two of crypto's supposedly safest and most popular "coins" — TerraUSD and Luna — collapsed, it sparked a selling stampede that wiped out more than $400 billion from the market in one brutal day.
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After a much-needed crypto winter, cryptocurrencies are warming up for the next bull market. I say much-needed as the bear market helped in cleansing the excesses. The next bull run will likely be bigger than before. Bitcoin (BTC-USD) has surged by over 60% for year-to-date 2023. But it’s still a good time to look at some cryptos to buy and hold through the decade. Cryptocurrency CoinEx is a Hong Kong-based virtual currency trading platform that allows investors to buy and sell cryptocurrency through its website and mobile app. New York law requires securities and commodities brokers to register with the state, which CoinEx failed to do. An investigator from the Office of the Attorney General (OAG) was able to create an account with CoinEx using a computer with a New York-based IP address to buy and sell digital tokens although CoinEx was not registered with the state.