Skip to content

DIGIT INFO

Bookmarking Crypto Insights

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

Fraud

Auto Added by WPeMatico

‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams

September 7, 2020 by DIGIT

The alleged crypto scam websites are still intact. Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, forex, Fraud, Government, Law, Regulation, Texas, United States

Industry leaders say blockchain makes payment services more efficient

September 5, 2020 by DIGIT

Is blockchain the solution in making payments more transparent and secure? Go to Source Powered by WPeMatico

Categories Bitcoin, Blockchain, Cryptocurrencies, Fraud, Payments, Technology, Wirecard

Scam warning as Columbia’s President ‘endorses’ Bitcoin Era

September 3, 2020 by DIGIT

Not even the Colombian president is exempt from being impersonated by Bitcoin scammers. Go to Source Powered by WPeMatico

Categories Bitcoin, colombia, Coronavirus, Cryptocurrencies, Fraud, Scams, Social Media

Another inside job at Shapeshift cost the company nearly $1 million

August 27, 2020 by DIGIT

An employee allegedly used his credentials at Shapeshift to steal from the company. Go to Source Powered by WPeMatico

Categories Fraud, Shapeshift

The leaders of a fake crypto exchange are now behind bars

August 27, 2020 by DIGIT

Choi and Park lost their last chance not to serve a jail time. Go to Source Powered by WPeMatico

Categories Crimes, Cryptocurrency Exchange, Fraud, Regulation, South Korea, trading

Wirecard scandal fallout sees 50% of German staff laid off

August 26, 2020 by DIGIT

730 people from Wirecard’s German offices will be given pink slips. Go to Source Powered by WPeMatico

Categories business, Fraud, Wirecard

I would never invest one cent in Bitcoin, says Ryanair CEO

August 24, 2020 by DIGIT

“Avoid Bitcoin like a plague.” Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crime, Crimes, Cybercrime, Fraud, Regulation, Scams, Tourism, Travel

CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

August 21, 2020 by DIGIT

While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him. Go to Source Powered by WPeMatico

Categories CFTC, Court, Fraud, Government, Money Laundering, Ponzi Scheme, Regulation, Scams

OneCoin Founder’s Brother Agrees to Testify Against Sister in Settlement

August 21, 2020 by DIGIT

The OneCoin case now seems to turn the sibling founders against each other. Go to Source Powered by WPeMatico

Categories Fraud, Law, Onecoin, Ponzi Scheme, Regulation

KuCoin Warns of Impersonator Website Offering Incentives to Deposit Crypto

August 19, 2020 by DIGIT

Impersonation scams continue to permeate the cryptocurrency space. Go to Source Powered by WPeMatico

Categories Crimes, Fraud, KuCoin, Regulation, Scams
Older posts
Newer posts
← Previous Page1 … Page48 Page49 Page50 … Page97 Next →


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

Recent Posts

  • How Tokenized RWAs Quietly Became a Core Crypto Narrative in 2025
  • Crypto ETPs shed $446M over Christmas as year-end sentiment remains fragile
  • WLFI Governance Vote Goes Live
  • Uniswap Activates Historic Fee Burn
  • Real-world assets top DEXs to become 5th-largest category in DeFi by TVL
  • Bitcoin price pauses at $90K: What will trigger a New Year rally?
  • BitMine locks up $1B in Ether as big corporates stake ETH for yield
  • Higher activity, lower fees: Here’s what December’s onchain data shows
  • Bitfinex whales go long BTC for 2026: 5 things to know in Bitcoin this week
  • Trend Research lifts ETH holdings to $1.8B with $35M buy, is ‘bullish’ on 2026
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

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$87,257.00-0.56%
  • ethereumEthereum(ETH)$2,932.16-0.15%
  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$851.72-0.39%
  • rippleXRP(XRP)$1.86-0.26%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • solanaSolana(SOL)$123.74-0.62%
  • tronTRON(TRX)$0.281688-0.77%
  • staked-etherLido Staked Ether(STETH)$2,929.46-0.23%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$87,257.00-0.56%
  • ethereumEthereum(ETH)$2,932.16-0.15%
  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$851.72-0.39%
  • rippleXRP(XRP)$1.86-0.26%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • solanaSolana(SOL)$123.74-0.62%
  • tronTRON(TRX)$0.281688-0.77%
  • staked-etherLido Staked Ether(STETH)$2,929.46-0.23%