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California’s Attorney General Warns People to Be Wary of Crypto Scams

August 7, 2020 by DIGIT

California authorities recently came out with a fresh cautionary statement on crypto crime. Go to Source Powered by WPeMatico

Categories Crimes, Cryptocurrencies, Cybercrime, Fraud, United States

‘The Enron of Europe’ — What We Know So Far About the Wirecard Scandal

August 7, 2020 by DIGIT

Australian YouTuber Dagogo Altraide posted a new video to his 2.5M subscribers detailing the fall of FinTech company Wirecard. Go to Source Powered by WPeMatico

Categories business, Crimes, Fintech, Fraud, Video, Wirecard

FPS boosting services on discord – are they worth it?

August 5, 2020 by DIGIT

Looking through the official Valorant discord and browsing through the LFG chat, I noticed a message from a certain discord user named grunt that was offering services to help boost your game’s FPS and reduce input lag. Magic FPS Boost / Ping Reduction? Since I already researched as much as I could about FPS optimization, … Read more

Categories Discord, fps boost, fps optimization, Fraud, pc optimizer

Deceived Crypto Investors Launched Their Own Scam to Recoup Losses

August 3, 2020 by DIGIT

Investors in China launched a crypto scam after being deceived themselves — and got busted by the police. Go to Source Powered by WPeMatico

Categories Blockchain, China, Cryptocurrencies, Fraud, Police, Scams

Longfin Ordered to Repay $223M to Investors

July 31, 2020 by DIGIT

Longfin, a blockchain-related firm that conducted a $27 million IPO in 2017, has been ordered to repay $223 million to investors. Go to Source Powered by WPeMatico

Categories Fraud, IPO, Law, Regulation, SEC

Australian Watchdog Issues Warning on Fake Celebrity-Endorsed Crypto Ads

July 30, 2020 by DIGIT

The ASIC has received numerous reports on fake crypto trading robots and other schemes used to scam Australians. Go to Source Powered by WPeMatico

Categories Australia, Bitcoin, Cryptocurrencies, Fraud, Ripple, Scams

27 Key Execs at PlusToken Scam Are Reportedly Arrested

July 30, 2020 by DIGIT

PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports. Go to Source Powered by WPeMatico

Categories Bitcoin Scams, China, Crimes, DAO, Fraud, Police, Regulation

Russian Crypto Scams Triple in First Half of 2020

July 30, 2020 by DIGIT

Kaspersky Labs and other malware labs have identified a sharp rise in crypto-related scams in Russia during the first half of 2020. Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, Cryptocurrencies, Fraud, mining, Russia, Scams

AMFEIX Threatens Users Who Share Coverage That Criticizes the Company

July 28, 2020 by DIGIT

The purported investment fund is exhibiting some shady behavior. Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, Fraud, Investments, Scams, United Kingdom

Stablecoin Issuers Be Warned: New York AG’s Arm Is Long

July 25, 2020 by DIGIT

New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court. Go to Source Powered by WPeMatico

Categories Court, Fraud, new york, Regulation, Stablecoin, Tether
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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)$65,425.00-3.11%
  • ethereumEthereum(ETH)$1,915.45-1.96%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$604.87-0.75%
  • rippleXRP(XRP)$1.35-2.05%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$76.85-3.54%
  • tronTRON(TRX)$0.2779770.29%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.20%
  • dogecoinDogecoin(DOGE)$0.090884-0.17%
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  • bitcoinBitcoin(BTC)$65,425.00-3.11%
  • ethereumEthereum(ETH)$1,915.45-1.96%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$604.87-0.75%
  • rippleXRP(XRP)$1.35-2.05%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$76.85-3.54%
  • tronTRON(TRX)$0.2779770.29%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.20%
  • dogecoinDogecoin(DOGE)$0.090884-0.17%