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Bitcoin Scams

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New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

July 31, 2018 by DIGIT

A Russian request to extradite Alexander Vinnik has been supported by a Greek Court, complicating the case as France and the U.S. seek his extradition as well Go to Source Powered by WPeMatico

Categories Bitcoin Scams, France, Fraud, Government, Greece, Money Laundering, Russia, USA

Vietnam: Crypto Mining Firm CEO Allegedly Flees With $35 Mln in Investor, Company Funds

July 30, 2018 by DIGIT

The CEO of a Vietnamese cryptocurrency mining outfit has allegedly stolen $35 million from investors Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, ICO, mining, Vietnam

BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice

July 24, 2018 by DIGIT

The 37-year old BitFunder founder has pleaded guilty to federal charges on defrauding investors and obstruction of justice Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Court, Fraud, Government, SEC, USA

New Study Says 80 Percent of ICOs Conducted in 2017 Were Scams

July 13, 2018 by DIGIT

A new report shows that more than 80 percent of ICOs conducted in 2017 were identified as frauds Go to Source Powered by WPeMatico

Categories Bitcoin Scams, ICO, Report

‘Mad Skillz’: Elon Musk Is Impressed by Ethereum Scam Bots on Twitter

July 10, 2018 by DIGIT

Elon Musk has called out Twitter scam bots that impersonate famous people’s accounts to steal crypto from unsuspecting users Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Ethereum, Twitter, Vitalik Buterin

YouTube Added as Defendant in Class Action Lawsuit Against BitConnect

July 6, 2018 by DIGIT

YouTube has become a defendant in the BitConnect class action lawsuit, wherein claimants allege that YouTube was remiss in delisting videos promoting fraudulent behavior Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Bitconnect, Court, Investments, Law, Ponzi Scheme, YouTube

India: Senior Opposition Member Demands Probe Into ‘Mega Bitcoin Scam’

July 5, 2018 by DIGIT

A member of the Indian opposition party has demanded a probe into a supposed “mega Bitcoin scam” involving majority officials Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Government, India, Money Laundering

TechCrunch: Over 1000 Crypto Projects Are Considered ‘Dead’ Now

June 30, 2018 by DIGIT

There are over 1,000 “dead” crypto projects as of June 30, TechCrunch reports citing two websites that monitor dysfunctional ICOs Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Fraud, ICO, SEC, TechCrunch

US Prosecutors Seize $17 Mln in BTC, Seek 4,000 BTC More for Dark Web Dealings

June 27, 2018 by DIGIT

U.S. prosecutors seize $17 mln in BTC, seek $24 mln more from two men on charges of dark web dealings Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, dark web, Silk Road, USA

Ukraine: Four Arrested for Running Fake Crypto Exchanges

June 22, 2018 by DIGIT

Four citizens of Ukraine have been arrested by local authorities for running six fake cryptocurrency exchanges Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Ukraine
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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)$89,551.000.19%
  • ethereumEthereum(ETH)$3,039.500.47%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$894.621.50%
  • rippleXRP(XRP)$2.030.11%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$132.45-0.09%
  • tronTRON(TRX)$0.2871630.28%
  • staked-etherLido Staked Ether(STETH)$3,039.010.27%
  • dogecoinDogecoin(DOGE)$0.1397220.85%
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  • bitcoinBitcoin(BTC)$89,551.000.19%
  • ethereumEthereum(ETH)$3,039.500.47%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$894.621.50%
  • rippleXRP(XRP)$2.030.11%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$132.45-0.09%
  • tronTRON(TRX)$0.2871630.28%
  • staked-etherLido Staked Ether(STETH)$3,039.010.27%
  • dogecoinDogecoin(DOGE)$0.1397220.85%