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fake cryptocurrency – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 14 Aug 2023 15:07:00 +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 fake cryptocurrency – DIGIT INFO https://www.digit.info 32 32 How to identity fake cryptocurrency https://www.digit.info/how-to-identity-fake-cryptocurrency/ Mon, 14 Aug 2023 15:07:00 +0000 https://www.digit.info/2023/08/14/how-to-identity-fake-cryptocurrency/

Learn essential cryptocurrency security practices to safeguard your digital assets. Explore crucial ways to protect your wallets, prevent hacks and ensure safe transactions.

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UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines https://www.digit.info/uae-to-jail-promoters-of-fraudulent-cryptocurrency-schemes-for-five-years-offenders-to-pay-over-270k-in-fines/ Sun, 26 Dec 2021 20:30:15 +0000 https://www.digit.info/2021/12/26/uae-to-jail-promoters-of-fraudulent-cryptocurrency-schemes-for-five-years-offenders-to-pay-over-270k-in-fines/ Read more]]> Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2, 2022, are part of the government’s effort to protect people from online scams. New […]

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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison https://www.digit.info/mastermind-of-147-million-crypto-scam-of-epic-proportions-sentenced-to-10-years-in-us-prison/ Wed, 13 Jan 2021 13:30:04 +0000 https://www.digit.info/2021/01/13/mastermind-of-147-million-crypto-scam-of-epic-proportions-sentenced-to-10-years-in-us-prison/ Read more]]> US Sentences Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ to 10 Years in PrisonThe mastermind of what the U.S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. He is also ordered to pay the U.S. Internal Revenue Service more than $1.8 million for tax evasion. Scam Involving Fake Cryptocurrency […]

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