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Bitcoin Scams

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New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia

January 16, 2019 by DIGIT

The alleged hack at NZ exchange Cryptopia is now an official police matter, law enforcement confirms Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrency Exchange, hacks, New Zealand

NZ Exchange Cryptopia Reports Hack With ‘Significant Losses’

January 15, 2019 by DIGIT

New Zealand digital assets exchange Cryptopia has suspended services after reportedly detecting a major hack Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Ethereum, hacks, New Zealand

Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List

January 14, 2019 by DIGIT

23 unauthorized forex and cryptocurrency entities have been added to the warning list of the Spanish National Securities Market Commission Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Cryptocurrency Exchange, forex, Scams, Spain

Two Alleged Ethereum ‘Scam Forks’ Appropriating Users’ Private Keys, Report Finds

January 11, 2019 by DIGIT

The private keys of users are reportedly being stolen by the Ethereum Nowa and Ethereum Classic Vision projects, according to a report Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Ethereum, Hard Fork, private keys

Maltese Celebrities Notify Police After False Report of Involvement in Crypto Investment Scheme

January 10, 2019 by DIGIT

A Maltese actor and two TV show hosts notify the police following a fake news article about their involvement in a crypto investment scheme Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crimes, malta

Hackers Turn Twitter of Belgian Non-Profit Into Fake Coinbase Promo Account

January 10, 2019 by DIGIT

Scammers took over the account of a Belgian non-profit, transforming it into a “Coinbase promotion account” and posting a scam BTC giveaway Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Coinbase, Cryptocurrencies, Hackers, Twitter

US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate

January 9, 2019 by DIGIT

U.S. financial research company FactSet is suing CG Blockchain, a company affiliated with trading firm Blockchain Terminal Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Fraud, ICO, new york, USA

From Bitconnect to SIM-Swap Swindling: 2018’s Biggest Scams

January 9, 2019 by DIGIT

From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018 Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Bitconnect, Crimes, Fraud, Scams

Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM

January 6, 2019 by DIGIT

The image of New Zealand’s former prime minister has been employed to promote an alleged cryptocurrency scam Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Cryptocurrencies, New Zealand

Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations

January 5, 2019 by DIGIT

The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States, based on multiple allegations Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Court, Crimes, Cryptocurrencies, Fraud, Money Laundering, Romania, 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)$68,940.000.59%
  • ethereumEthereum(ETH)$2,013.37-0.22%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.422.90%
  • binancecoinBNB(BNB)$626.951.60%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$84.251.12%
  • tronTRON(TRX)$0.276086-0.42%
  • dogecoinDogecoin(DOGE)$0.0932630.61%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%