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Bitcoin Scams

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Fool’s gold? Peter Schiff’s bank under investigation in tax evasion probe

October 18, 2020 by DIGIT

Does an extortion attempt from Russian hackers explain Schiff’s hatred for Bitcoin? Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Fraud, Hackers, Peter Schiff, Taxes

New York polls crypto firms on security measures after Twitter hack

October 16, 2020 by DIGIT

The New York Department of Financial Services found that crypto firms blocked the Twitter hackers’ crypto addresses within 40 minutes. Go to Source Powered by WPeMatico

Categories Bitcoin Scams, bitstamp, Coinbase, Cybersecurity, Elon Musk, Gemini, hacks, Scams, Square, Twitter

Aussie household name threatens to sue The Guardian over Bitcoin scam ads

October 9, 2020 by DIGIT

The legal team behind the case called it a “prolific cryptocurrency scam.” Go to Source Powered by WPeMatico

Categories Australia, Bitcoin Scams, Law, Regulation

Fraudsters are switching from credit cards to Bitcoin, says consumer protection company

October 5, 2020 by DIGIT

Scammers are taking advantage of one of Bitcoin’s strengths, as once lauded by Satoshi Nakamoto. Go to Source Powered by WPeMatico

Categories Bitcoin Scams, credit cards, Satoshi Nakamoto

CFTC promises to protect ‘the burgeoning markets for digital assets such as Bitcoin’

October 2, 2020 by DIGIT

The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up. Go to Source Powered by WPeMatico

Categories Bitcoin Scams, CFTC, Fraud, Government, Law, Markets

You won’t believe the depths to which crypto scammers on Twitter are willing to sink

September 22, 2020 by DIGIT

Twitter doesn’t seem able to move fast enough to stop thieves from grossly misusing their platform. Go to Source Powered by WPeMatico

Categories Adam Back, Binance, Bitcoin Scams, Twitter, YouTube

Who owns more Bitcoin: Winklevoss Twins, Mt. Gox or Plus Token Scammers?

September 10, 2020 by DIGIT

And how much did Satoshi Nakamoto contribute to the ‘Zombie’ fund? Go to Source Powered by WPeMatico

Categories Bitcoin Scams, BitFinex, grayscale, Mt Gox, Satoshi Nakamoto, Silk Road, Tim Draper

Singapore man pleads guilty to stealing $360K in fake Bitcoin sale

September 9, 2020 by DIGIT

The cases of the robber’s two accomplices are still pending. Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Court, Crimes, Fraud, Malaysia, Regulation, Singapore

‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams

September 7, 2020 by DIGIT

The alleged crypto scam websites are still intact. Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, forex, Fraud, Government, Law, Regulation, Texas, United States

Ministers used influence to pilfer millions in alleged Ponzi Scheme

August 28, 2020 by DIGIT

They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated. Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Ponzi Scheme, Scams, SEC
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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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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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  • binancecoinBNB(BNB)$883.29-1.80%
  • usd-coinUSDC(USDC)$1.000.00%
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  • bitcoinBitcoin(BTC)$89,606.00-2.57%
  • ethereumEthereum(ETH)$3,036.10-3.80%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-2.12%
  • binancecoinBNB(BNB)$883.29-1.80%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.08-3.77%
  • tronTRON(TRX)$0.2869640.11%
  • staked-etherLido Staked Ether(STETH)$3,035.90-3.82%
  • dogecoinDogecoin(DOGE)$0.139529-4.83%