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Ensuring trust in crypto is tough, but audits and transparency go a long way

December 9, 2020 by DIGIT

Cryptocurrency platforms perform audits to ensure transparency, but it’s not a golden solution to solve all potential trust and security issues. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, Digital Currency, Fraud, Security

Beyond BitMEX: CFTC set a new record for lawsuits in crypto this year

December 1, 2020 by DIGIT

Alongside other actions, the CFTC was pleased with its seven enforcement actions in the crypto market. Go to Source Powered by WPeMatico

Categories CFTC, Cryptocurrency Exchange, derivatives, Fraud, JPMorgan, United States

Justice Department extradites alleged BTC mining ponzi operator from Panama

November 30, 2020 by DIGIT

AirBit Club’s leadership have been gathered in New York City and will face charges for stealing “membership dues” to finance massive marketing events and lavish personal lifestyles. Go to Source Powered by WPeMatico

Categories Bitcoin Mining, Fraud, mining, Ponzi Scheme, Scams

Watch out, fraudsters are claiming they are from Blockchain.com

November 20, 2020 by DIGIT

The U.K.’s Financial Conduct Authority advised caution against phony actors. Go to Source Powered by WPeMatico

Categories Crimes, Fraud, UK, United Kingdom

SEC brought 56 cases against crypto-related firms during Jay Clayton’s tenure

November 17, 2020 by DIGIT

The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year. Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Fraud, ICO, SEC, United States

Australian senator says blockchain can make financial compliance easier

November 4, 2020 by DIGIT

“The future is technology by blockchain,” says an Australian Liberal senator. Go to Source Powered by WPeMatico

Categories Australia, Finance, Fraud, Government, Transactions

Abramoff-linked crypto firm says SEC has no case against it

October 21, 2020 by DIGIT

Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued. Go to Source Powered by WPeMatico

Categories Court, Cryptocurrencies, Fraud, ICO, Investments, Law, Scams, SEC, Tokens, United States

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

Belgian investors lost $12M to crypto and forex scams over the summer

October 12, 2020 by DIGIT

Losses due to crypto scams are on the rise in Belgium. Go to Source Powered by WPeMatico

Categories belgium, Crimes, Fraud, Regulation

Law Decoded: Police and thieves on their screens, Oct 2–9

October 9, 2020 by DIGIT

The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world. Go to Source Powered by WPeMatico

Categories BitMex, department of justice, Fraud, ICO, John McAfee, Law, McAfee, Police
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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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  • bitcoinBitcoin(BTC)$87,616.00-0.17%
  • ethereumEthereum(ETH)$2,936.23-0.22%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$852.52-1.27%
  • rippleXRP(XRP)$1.86-0.20%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • solanaSolana(SOL)$123.18-0.87%
  • tronTRON(TRX)$0.281873-0.74%
  • staked-etherLido Staked Ether(STETH)$2,933.89-0.23%
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  • bitcoinBitcoin(BTC)$87,616.00-0.17%
  • ethereumEthereum(ETH)$2,936.23-0.22%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$852.52-1.27%
  • rippleXRP(XRP)$1.86-0.20%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.05%
  • solanaSolana(SOL)$123.18-0.87%
  • tronTRON(TRX)$0.281873-0.74%
  • staked-etherLido Staked Ether(STETH)$2,933.89-0.23%