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crypto exit scam – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 27 Feb 2024 09:30:49 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png crypto exit scam – DIGIT INFO https://www.digit.info 32 32 Crypto Exchange Bitforex Suspends Withdrawals Following $56.5M Drain From Hot Wallets https://www.digit.info/crypto-exchange-bitforex-suspends-withdrawals-following-56-5m-drain-from-hot-wallets/ Tue, 27 Feb 2024 09:30:49 +0000 https://www.digit.info/2024/02/27/crypto-exchange-bitforex-suspends-withdrawals-following-56-5m-drain-from-hot-wallets/ Read more]]> Crypto Exchange Bitforex Suspends Withdrawals Following $56.5M Drain From Hot WalletsBitforex, a centralized cryptocurrency exchange, abruptly halted user withdrawals. This sudden action occurred just moments after a reported $56.5 million was removed from the platform’s hot wallets. According to online crypto investigator Zachxbt, the Bitforex team has ceased all communication with users. No Official Word From the Bitforex Team On Feb. 23, Bitforex, a cryptocurrency […]

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]]> Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes https://www.digit.info/crypto-founder-faces-10-years-in-prison-over-millions-of-dollars-in-exit-scam-without-paying-taxes/ Sun, 13 Dec 2020 02:55:47 +0000 https://www.digit.info/2020/12/13/crypto-founder-faces-10-years-in-prison-over-millions-of-dollars-in-exit-scam-without-paying-taxes/ Read more]]>

Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying TaxesA cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes. Crypto Founder Exit Scams, Caught for Tax Evasion The U.S. Department of Justice (DOJ) announced […]

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