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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)$95,298.00-2.34%
  • ethereumEthereum(ETH)$3,290.84-3.09%
  • tetherTether(USDT)$1.00-0.16%
  • rippleXRP(XRP)$2.22-1.79%
  • binancecoinBNB(BNB)$654.46-2.13%
  • solanaSolana(SOL)$181.46-2.75%
  • dogecoinDogecoin(DOGE)$0.311905-4.68%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$3,286.27-3.16%
  • cardanoCardano(ADA)$0.89-4.07%
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  • bitcoinBitcoin(BTC)$95,298.00-2.34%
  • ethereumEthereum(ETH)$3,290.84-3.09%
  • tetherTether(USDT)$1.00-0.16%
  • rippleXRP(XRP)$2.22-1.79%
  • binancecoinBNB(BNB)$654.46-2.13%
  • solanaSolana(SOL)$181.46-2.75%
  • dogecoinDogecoin(DOGE)$0.311905-4.68%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$3,286.27-3.16%
  • cardanoCardano(ADA)$0.89-4.07%