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fake documents – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 21 Jun 2024 07:41:48 +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 documents – DIGIT INFO https://www.digit.info 32 32 Fake ID crypto exchange sign-ups attract 2-year prison sentence https://www.digit.info/fake-id-crypto-exchange-sign-ups-attract-2-year-prison-sentence/ Fri, 21 Jun 2024 07:41:48 +0000 https://www.digit.info/2024/06/21/fake-id-crypto-exchange-sign-ups-attract-2-year-prison-sentence/

Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges.

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]]> Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts https://www.digit.info/tether-strikes-at-wsj-over-stale-allegations-of-faked-documents-for-bank-accounts/ Mon, 06 Mar 2023 05:20:03 +0000 https://www.digit.info/2023/03/06/tether-strikes-at-wsj-over-stale-allegations-of-faked-documents-for-bank-accounts/

Tether has hit back at a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts.

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