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VeChain Releases Blockchain-Encrypted Wine Bottles For Australian Winemaker

August 6, 2019 by DIGIT

Australian winemaker Penfolds is using VeChain’s blockchain technology to authenticate a case of wine Go to Source Powered by WPeMatico

Categories Australia, Blockchain, China, Food, Fraud, Supply Chain

Zambia SEC Warns About Investing in Promoted Onyxcoin Cryptocurrency

August 3, 2019 by DIGIT

Zambia’s SEC says that Onyxcoin is not registered with them, and that the commission views ICO investments as a risky endeavor Go to Source Powered by WPeMatico

Categories Africa, Blockchain, Cryptocurrencies, Fraud, ICO, Investments, Law, SEC

Singapore’s Regulator Warns of New Scam Bitcoin Investment Scheme

July 31, 2019 by DIGIT

Singapore’s financial watchdog warns of an online Bitcoin scam scheme using fabricated claims by a former prime minister Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Fraud, Investments, Singapore

US Department of Justice Accuses Crypto Exec of $7 Million Fraud Scheme

July 25, 2019 by DIGIT

The U.S. Department of Justice has accused a man of pocketing clients’ money through a crypto transaction fraud scheme Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, Cryptocurrencies, Fraud, Government, Law, new york, USA

Judge Denies AT&T Request for Dismissal in $224M SIM Swap Crypto Case

July 23, 2019 by DIGIT

A federal judge has dismissed AT&T’s request for dismissal in a crypto-related SIM-swapping case as the plaintiff seeks millions in damages Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crime, Cryptocurrencies, Fraud, Law, Telecom

Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog

July 23, 2019 by DIGIT

Scam emails impersonating the U.K.’s FCA are offering recipients a “guaranteed chance to earn” on digital currencies Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Fraud, Mainstream, UK

Facebook and Instagram Now Have a Problem With Scam Libra Ad

July 23, 2019 by DIGIT

While Facebook is struggling to agree on Libra project, a wave of fake Libra accounts are spreading online Go to Source Powered by WPeMatico

Categories Adoption, Bitcoin Regulation, Bitcoin Scams, Facebook, Fraud, Instagram, Libra, Mainstream

South Korea: Crypto Crimes Cost $2.28B Since July 2017

July 21, 2019 by DIGIT

South Korean authorities estimate that crypto-related crimes have caused $2.28 billion of financial damages between July 2017 and June 2019 Go to Source Powered by WPeMatico

Categories altcoin, Crimes, Cryptocurrencies, Cybercrime, Fraud, Scams, South Korea

Israeli Citizen Accused of Stealing Over $1.7 Million in Crypto

July 19, 2019 by DIGIT

A Tel Aviv resident stands accused by Israeli State Attorney’s Office of stealing cryptocurrencies through a number of malware websites Go to Source Powered by WPeMatico

Categories belgium, Bitcoin, Crimes, Cryptocurrencies, Dash, Ethereum, Fraud, Germany, Hackers, Malware, Money Laundering, Netherlands, Phishing, Wallet

Roubini: BitMEX in Violation of Securities Laws, Crypto a Metastasized Cancer

July 18, 2019 by DIGIT

Nouriel Roubini accuses BitMEX of skirting regulations and enabling illicit activities following a debate with BitMEX CEO Arthur Hayes Go to Source Powered by WPeMatico

Categories AML, BitMex, Blockchain, Crimes, Cryptocurrencies, Fraud, Law, Money Laundering, United Kingdom, USA
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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)$87,473.000.45%
  • ethereumEthereum(ETH)$2,924.760.11%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$840.641.54%
  • rippleXRP(XRP)$1.850.35%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$123.251.20%
  • tronTRON(TRX)$0.2802300.91%
  • staked-etherLido Staked Ether(STETH)$2,924.240.23%
  • dogecoinDogecoin(DOGE)$0.1230880.95%
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  • bitcoinBitcoin(BTC)$87,473.000.45%
  • ethereumEthereum(ETH)$2,924.760.11%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$840.641.54%
  • rippleXRP(XRP)$1.850.35%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$123.251.20%
  • tronTRON(TRX)$0.2802300.91%
  • staked-etherLido Staked Ether(STETH)$2,924.240.23%
  • dogecoinDogecoin(DOGE)$0.1230880.95%