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Bitcoin Scams

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China: Police Investigating EtherDelta Over Alleged Exit Scam, Report

August 7, 2019 by DIGIT

The alleged exit scam purportedly involved the sale of native exchange asset EtherDelta Token following the acquisition of the exchange by unnamed Chinese investors Go to Source Powered by WPeMatico

Categories Bitcoin Scams, China, Crimes, Cryptocurrency Exchange, Police

Binance Investigating ‘KYC Leak FUD’ as User Selfies Allegedly Exposed

August 7, 2019 by DIGIT

Binance investigating user data leak ‘FUD’ Go to Source Powered by WPeMatico

Categories Binance, Bitcoin Scams, Cryptocurrency Exchange, Hackers, KYC

Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up

August 6, 2019 by DIGIT

Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Government, IRS, Scams, Taxes, USA

North Korea Stole $2 Billion in Cryptocurrency From Exchanges, Says UN

August 6, 2019 by DIGIT

UN: crypto hacks make big cash for North Korean gov’t Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrency Exchange, Hackers, North Korea, united nations

Singapore’s Regulator Warns of New Scam Bitcoin Investment Scheme

July 31, 2019 by DIGIT

Singapore’s financial watchdog warns of an online Bitcoin scam scheme using fabricated claims by a former prime minister Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Fraud, Investments, Singapore

Report: Container Software Vulnerabilities On the Rise, Mining Malware is Fading Away

July 24, 2019 by DIGIT

Cyber criminals have reportedly turned to ransomware, botnets and backdoors from crypto mining malware Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Hackers, Malware

Judge Denies AT&T Request for Dismissal in $224M SIM Swap Crypto Case

July 23, 2019 by DIGIT

A federal judge has dismissed AT&T’s request for dismissal in a crypto-related SIM-swapping case as the plaintiff seeks millions in damages Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crime, Cryptocurrencies, Fraud, Law, Telecom

Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog

July 23, 2019 by DIGIT

Scam emails impersonating the U.K.’s FCA are offering recipients a “guaranteed chance to earn” on digital currencies Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Fraud, Mainstream, UK

Facebook and Instagram Now Have a Problem With Scam Libra Ad

July 23, 2019 by DIGIT

While Facebook is struggling to agree on Libra project, a wave of fake Libra accounts are spreading online Go to Source Powered by WPeMatico

Categories Adoption, Bitcoin Regulation, Bitcoin Scams, Facebook, Fraud, Instagram, Libra, Mainstream

Suspected Crypto Ponzi Scheme Has No License In Malta, Regulator Warns

July 23, 2019 by DIGIT

Malta tells consumers to steer clear of Emirate Coin Tech Go to Source Powered by WPeMatico

Categories Bitcoin Scams, malta
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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)$89,194.000.09%
  • ethereumEthereum(ETH)$3,036.070.71%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$891.551.26%
  • rippleXRP(XRP)$2.03-0.03%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$131.82-0.52%
  • tronTRON(TRX)$0.2874960.70%
  • staked-etherLido Staked Ether(STETH)$3,035.550.80%
  • dogecoinDogecoin(DOGE)$0.1394410.43%
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  • bitcoinBitcoin(BTC)$89,194.000.09%
  • ethereumEthereum(ETH)$3,036.070.71%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$891.551.26%
  • rippleXRP(XRP)$2.03-0.03%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$131.82-0.52%
  • tronTRON(TRX)$0.2874960.70%
  • staked-etherLido Staked Ether(STETH)$3,035.550.80%
  • dogecoinDogecoin(DOGE)$0.1394410.43%