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Bitcoin Scams

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Dutch Billionaire Yet Another Victim of Deceptive Crypto Ads, Sues Facebook

June 8, 2019 by DIGIT

Learn everything you need to know about the John De Mol vs. Facebook case — the Dutch billionaire suing the social media over deceptive crypto ads, a problem they have been struggling to solve Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Facebook, Netherlands, Scams, Social Media

Dutch Billionaire John De Mol Files Lawsuit Against Facebook Over Fraudulent Crypto Ads

June 5, 2019 by DIGIT

A lawsuit has been filed by Dutch billionaire John De Mol over crypto ads using his image without permission Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Facebook, Fraud, Netherlands, Scams

EU: Malta Needs to Improve Readiness to Respond to Cryptocurrency Crime

June 5, 2019 by DIGIT

The EU Commission has made suggestions for where Malta needs to spend funds, including cryptocurrency control Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, EU, Fraud, malta

Report: Polish Exchange Shuts Down and Disappears With Customers Funds

June 4, 2019 by DIGIT

Polish cryptocurrency exchange Coinroom has reportedly ceased operations and disappeared with customer funds Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Europe

US Federal Bureau of Investigation Calls for QuadrigaCX Users to Provide Information

June 4, 2019 by DIGIT

Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrency Exchange, FBI, QuadrigaCX, USA

Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter

June 3, 2019 by DIGIT

The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Bitconnect, Crimes, Cryptocurrencies, India, Law, Scams

Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges

June 1, 2019 by DIGIT

U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Blockchain News, Crimes, Cryptocurrencies, Cryptocurrency Exchange, ransomware

Liquidators of Hacked Cryptopia Exchange Release Report, Note $4.2M Owed to Creditors

May 31, 2019 by DIGIT

Liquidators of now-defunct New Zealand crypto exchange Cryptopia have released the first report on the state of affairs of the firm Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrency Exchange, Cryptopia, hacks, Law, New Zealand

UpBit Exchange Phishing Email Scam Came From North Korea, Source Claims

May 31, 2019 by DIGIT

Hackers from North Korea were reportedly behind a phishing scam targeting users of South Korean cryptocurrency exchange UpBit Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrency Exchange, Hackers, North Korea, South Korea

North Korea Launched Cryptocurrency Attacks in Response to Sanctions, Says FBI

May 30, 2019 by DIGIT

U.S. officials claim attacks such as WannaCry and hacks of crypto exchanges were an attempt to circumvent sanctions by North Korea Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Hackers, North Korea, USA
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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)$89,606.000.04%
  • ethereumEthereum(ETH)$3,052.080.75%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.050.60%
  • binancecoinBNB(BNB)$895.841.10%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.26-0.25%
  • tronTRON(TRX)$0.2873560.45%
  • staked-etherLido Staked Ether(STETH)$3,051.640.75%
  • dogecoinDogecoin(DOGE)$0.1401990.40%