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US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud

August 23, 2019 by DIGIT
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A U.S. court charged two Indian-origin Canadians with a $230K Bitcoin fraud using fake HitBTC account on Twitter

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Categories Bitcoin Scams, Canada, Fraud, HitBTC, India, Twitter, United States
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  • bitcoinBitcoin(BTC)$90,274.00-0.98%
  • ethereumEthereum(ETH)$3,094.60-2.47%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$233.558.08%
  • binancecoinBNB(BNB)$622.26-1.21%
  • rippleXRP(XRP)$1.07-6.82%
  • dogecoinDogecoin(DOGE)$0.365786-2.05%
  • usd-coinUSDC(USDC)$1.00-0.10%
  • staked-etherLido Staked Ether(STETH)$3,093.83-2.45%
  • cardanoCardano(ADA)$0.74-2.57%
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  • bitcoinBitcoin(BTC)$90,274.00-0.98%
  • ethereumEthereum(ETH)$3,094.60-2.47%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$233.558.08%
  • binancecoinBNB(BNB)$622.26-1.21%
  • rippleXRP(XRP)$1.07-6.82%
  • dogecoinDogecoin(DOGE)$0.365786-2.05%
  • usd-coinUSDC(USDC)$1.00-0.10%
  • staked-etherLido Staked Ether(STETH)$3,093.83-2.45%
  • cardanoCardano(ADA)$0.74-2.57%