Federal Bureau of Investigation – DIGIT INFO

Beware of fake work-from-home jobs, it’s a ploy to steal your crypto

DIGIT — Thu, 06 Jun 2024 06:29:48 +0000

The FBI is warning job seekers not to fall for the too-good-to-be-true “work-from-home” job scams.

Texas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency

DIGIT — Sat, 08 Apr 2023 19:30:12 +0000

Two Republican lawmakers from Texas, senator Bryan Hughes and representative Mark Dorazio, have introduced legislation to create a gold-backed digital currency that could be enacted by the state legislature. The policymakers believe that this currency could greatly benefit the Lone Star State and, as an alternative digital currency, it could provide Texas residents with the […]

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Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

DIGIT — Wed, 28 Dec 2022 00:59:55 +0000

The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”

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FBI issues public warning over fake crypto apps

DIGIT — Tue, 19 Jul 2022 02:04:06 +0000

Fake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators.

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Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam

DIGIT — Fri, 14 Sep 2018 13:40:33 +0000

U.S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. Garza] must spend in home confinement, for his role in his companies’ purported generation and sale of virtual currency.” The […]

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