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Bitcoin Scams

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Bloomberg: Major Crypto Traders Meet to Establish Industry Blacklist, Standards

May 8, 2019 by DIGIT

A group major cryptocurrency traders has reportedly suggested creating a blacklist of counterparties engaged in nefarious activities in the crypto space Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies

FBI and Israeli Police Take Down Bitcoin-Enabled Darknet Listings Site

May 8, 2019 by DIGIT

Israeli police and the FBI have arrested at least two men and reported others in a takedown of a bitcoin-enabled dark web listings site Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, FBI, israel, Tor

Hackers Withdraw 7,000 Bitcoins in Binance Crypto Exchange Security Breach

May 7, 2019 by DIGIT

Binance security breach results in 7,000 bitcoins withdrawn by hackers Go to Source Powered by WPeMatico

Categories Binance, Bitcoin Scams, Cryptocurrencies, Phishing

French Regulatory Agency Sees 14,000% Surge in Crypto-Related Scam Enquiries Since 2016

May 7, 2019 by DIGIT

French stock markets regulator AMF seen over a 14,000% surge in enquiries related to fraudulent crypto offers in 2018 as opposed to 2016 Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Bitcoin Scams, Cryptocurrencies, forex, France, Fraud, Stocks

Vanbex Founders Sue Former Contractor for False Statements That Firm Was a Scam

May 2, 2019 by DIGIT

Following alleged fraud accusations, Canadian blockchain firm Vanbex filed a lawsuit against its former contractor for defaming the firm Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Canada, Court, Cryptocurrencies, Fraud, Law, scam

Hackers Used Microsoft Email Accounts to Steal Users’ Cryptocurrency, Report

April 30, 2019 by DIGIT

Microsoft email hack appears to be worse than initially thought as hackers may have accessed victims’ crypto wallets and exchange accounts Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Hackers, hacks, Microsoft, Security

$4.3 Million Lost as Crypto Scams in Australia Rise 190% in 2018

April 29, 2019 by DIGIT

Crypto scams in Australia rose 190% in 2018, with consumers losing AU$6.1 million Go to Source Powered by WPeMatico

Categories Australia, Bitcoin Scams, Cryptoсurrencies, Fraud, Investments, Scams

KuCoin Exchange Blocks Crypto Wallet Allegedly Involved in RChain Token Scam

April 26, 2019 by DIGIT

KuCoin exchange blocked a crypto wallet allegedly involved in a recent RChain token scam Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Tokens, Wallet

Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors

April 26, 2019 by DIGIT

A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its congregation Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Fraud, Onecoin, Ponzi Scheme

Malta’s Financial Regulator Issues Guides on Crypto Assets, Scams

April 25, 2019 by DIGIT

The Malta Financial Services Authority has released guidelines on crypto-related risks and the possibility of scams Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Cryptocurrencies, Government, ICO, 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)$68,870.00-2.23%
  • ethereumEthereum(ETH)$2,010.25-5.36%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.40-2.99%
  • binancecoinBNB(BNB)$615.83-3.78%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$82.80-5.18%
  • tronTRON(TRX)$0.277628-0.32%
  • dogecoinDogecoin(DOGE)$0.092593-3.52%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.16%
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  • bitcoinBitcoin(BTC)$68,870.00-2.23%
  • ethereumEthereum(ETH)$2,010.25-5.36%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.40-2.99%
  • binancecoinBNB(BNB)$615.83-3.78%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$82.80-5.18%
  • tronTRON(TRX)$0.277628-0.32%
  • dogecoinDogecoin(DOGE)$0.092593-3.52%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.16%