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Bitcoin Scams

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Four Out of Five Top Bitcoin QR Code Generators are Scams: Report

September 6, 2019 by DIGIT

Most of the top Google results for “bitcoin qr generator” return phishing websites, luring users into sending payments to scammers Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cybercrime, Fraud, Hackers, hacks, Phishing, Scams

Thai ‘Cryptocurrency Wizard’ Nabbed for Alleged Role in $16M Heist

September 5, 2019 by DIGIT

Bangkok’s self-style “cryptocurrency wizard” arrested by police for his role in an apparent $16.3 million crypto heist Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Police, thailand, Vietnam

15 Arrested in China for Allegedly Bribing Internet Cafe to Mine Crypto

September 4, 2019 by DIGIT

Chinese authorities arrested fifteen men suspected of bribing an internet café admin to mine cryptocurrency Go to Source Powered by WPeMatico

Categories Bitcoin Scams, China, Crimes, Cryptocurrencies, Cryptojacking, Cybercrime, Malware, mining

UN Official: Cryptocurrency Makes Criminals Harder to Catch

August 29, 2019 by DIGIT

Cryptocurrencies have made combating money laundering significantly harder, according to a United Nations official Go to Source Powered by WPeMatico

Categories AML, Bitcoin Scams, Crimes, Cybercrime, Drugs, Money Laundering, united nations

Alleged Capital One Hacker Accused of Secretly Mining Cryptocurrency

August 29, 2019 by DIGIT

The individual allegedly behind the personal data breach of 100 million Capital One clients also allegedly conducted a cryptojacking campaign Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptojacking, Decentralization, mining, Privacy, USA

Thai SEC Warns Public About New Crypto Scam Operating Overseas

August 25, 2019 by DIGIT

The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Bitcoin Scams, Fraud, Government, thailand

Huobi Processed 50% of All PlusToken Withdrawals This Month: Report

August 25, 2019 by DIGIT

Nearly 50% of all PlusToken withdrawals were sent to Chinese crypto exchange Huobi, a new report says Go to Source Powered by WPeMatico

Categories Bitcoin Scams, China, Huobi, Ponzi Scheme, Research

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

August 23, 2019 by DIGIT

A U.S. court charged two Indian-origin Canadians with a $230K Bitcoin fraud using fake HitBTC account on Twitter Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Canada, Fraud, HitBTC, India, Twitter, United States

Cryptopia Liquidator Determining Pooled Wallet Crypto Ownership

August 21, 2019 by DIGIT

The liquidator of hacked cryptocurrency exchange Cryptopia claims to have made significant progress in securing and preserving funds Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Cryptocurrency Exchange, Cryptopia, Hackers

Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects

August 21, 2019 by DIGIT

Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Fraud, Government, Saudi Arabia, Tokens
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$70,349.000.12%
  • ethereumEthereum(ETH)$2,113.782.20%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.451.58%
  • binancecoinBNB(BNB)$640.020.59%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$87.180.94%
  • tronTRON(TRX)$0.2791390.64%
  • dogecoinDogecoin(DOGE)$0.0962620.15%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%
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  • bitcoinBitcoin(BTC)$70,349.000.12%
  • ethereumEthereum(ETH)$2,113.782.20%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.451.58%
  • binancecoinBNB(BNB)$640.020.59%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$87.180.94%
  • tronTRON(TRX)$0.2791390.64%
  • dogecoinDogecoin(DOGE)$0.0962620.15%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%