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Dutch Soccer Assn. Trials Blockchain App at EU Championship Qualifying Match

November 20, 2019 by DIGIT

A blockchain-based app designed to combat ticket fraud was trialed at yesterday’s Netherlands-Estonia European Championship qualifying match Go to Source Powered by WPeMatico

Categories Adoption, Blockchain, Fraud, Netherlands, Sports

U.S. Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11 M in BTC

November 19, 2019 by DIGIT

U.S. extradites man for selling investors shares in gold company that had no gold in exchange for over $11 million in Bitcoin and other cryptos Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, department of justice, Fraud, Government, Law, USA

Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping

November 14, 2019 by DIGIT

Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping Go to Source Powered by WPeMatico

Categories Blockchain, Cryptocurrencies, Fraud, Law, Scams, USA

OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail

November 14, 2019 by DIGIT

OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova Go to Source Powered by WPeMatico

Categories BBC, Bitcoin Scams, Court, Crimes, Fraud, Law, Money Laundering, Onecoin, USA

Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M

November 11, 2019 by DIGIT

The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, Cryptocurrencies, Europe, Fraud, Investments, Law, Netherlands, Police

PwC Analyst: Blockchain Gives ‘Illusion of Traceability’ for Walmart

November 7, 2019 by DIGIT

Blockchain may not fully resolve basic fraud issues for food retail giants like Walmart and Nestlé, argues PwC analyst Go to Source Powered by WPeMatico

Categories Adoption, Blockchain, Food, Fraud, Supply Chain, Walmart

New York Resident Indicted for Crypto Scam, Charged With Wire Fraud

November 6, 2019 by DIGIT

U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit Go to Source Powered by WPeMatico

Categories Blockchain, Court, Cryptocurrencies, Fraud, Law, scam

Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud

November 1, 2019 by DIGIT

Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud Go to Source Powered by WPeMatico

Categories belgium, Bitcoin Regulation, Cryptocurrencies, Fraud, scam

NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO

November 1, 2019 by DIGIT

New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Bitcoin Scams, courts, Cryptocurrencies, Fraud, Government, ICO, Law, new york, SEC

‘Bitcoin of the Middle East’ Scam Lands Canadian Expat in Dubai Jail

November 1, 2019 by DIGIT

A Dubai-based Canadian expat has been arrested for peddling an allegedly fraudulent cryptocurrency, billed as the “Bitcoin of the Middle East” Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crimes, Cryptocurrency, Dubai, Fraud, Scams, UAE
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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)$87,751.000.39%
  • ethereumEthereum(ETH)$2,944.880.71%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$840.670.69%
  • rippleXRP(XRP)$1.871.28%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$124.131.52%
  • tronTRON(TRX)$0.2838071.38%
  • staked-etherLido Staked Ether(STETH)$2,944.110.65%
  • dogecoinDogecoin(DOGE)$0.1239481.09%
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  • bitcoinBitcoin(BTC)$87,751.000.39%
  • ethereumEthereum(ETH)$2,944.880.71%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$840.670.69%
  • rippleXRP(XRP)$1.871.28%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$124.131.52%
  • tronTRON(TRX)$0.2838071.38%
  • staked-etherLido Staked Ether(STETH)$2,944.110.65%
  • dogecoinDogecoin(DOGE)$0.1239481.09%