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Crypto whale loses $24M in staked Ethereum to phishing attack

September 7, 2023 by DIGIT

A significant portion of the stolen funds has been transferred into the fully automatic cryptocurrency exchange FixedFloat. Go to Source

Categories Cryptocurrencies, hacks, Phishing, Scams

MetaMask scammers take over government websites to target crypto investors

September 5, 2023 by DIGIT

Official government websites from India, Nigeria, Egypt, Colombia, Brazil, Vietnam and other jurisdictions have been found redirecting to fake MetaMask websites. Go to Source

Categories metamask, Phishing, Scams

Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth

August 25, 2023 by DIGIT

Magnate Finance first deleted its Telegram channel and X account followed by taking down the website before pulling the plug on its TVL. Go to Source

Categories BASE, Coinbase, Decentralization, decentralized exchange, Decentralized Marketplace, Scams

UK considers blanket ban on crypto investment cold calls

August 24, 2023 by DIGIT

The UK Treasury released a consultation paper to understand the grassroots-level impact of a blanket ban on cold calls related to financial services and products. Go to Source

Categories Government, Scams, uk government, United Kingdom

Crypto P2P scams in India show digital asset education is needed

August 22, 2023 by DIGIT

Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow. Go to Source

Categories Bitcoin Scams, Education, India, Law, P2P, p2p payments, Police, Scams

Terra money website frozen to prevent more phishing scams

August 22, 2023 by DIGIT

The freeze comes shortly after Terra website was compromised over the weekend by hackers who attempted to scam users via phishing attacks. Go to Source

Categories LUNC, Phishing, Scams, Terra

Axie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police

August 17, 2023 by DIGIT

Playing crypto games can be riskier than investing in cryptocurrencies, according to the Filipino ACG, considering the ease with which gamers can lose their digital tokens and NFTs. Go to Source

Categories Axie Infinity, blockchain game, Games, Philippines, Police, Scams

SwirlLend rugs on new Coinbase layer 2 Base as large number of scammers reported

August 16, 2023 by DIGIT

The SwirlLend scam is the second in as many days, and losses on the platform have already mounted into the millions, one week after it opened to users. Go to Source

Categories BASE, Coinbase, Cryptocurrencies, Scams

How to identity fake cryptocurrency

August 14, 2023 by DIGIT

Learn essential cryptocurrency security practices to safeguard your digital assets. Explore crucial ways to protect your wallets, prevent hacks and ensure safe transactions. Go to Source

Categories crypto community engagement, cryptocurrency fraud, fake cryptocurrency, identify scams, Scams, spotting fake crypto

CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud

August 12, 2023 by DIGIT

The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns. Go to Source

Categories CFTC, Cryptocurrencies, Scams, Tokens
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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)$89,873.00-1.26%
  • ethereumEthereum(ETH)$3,048.49-2.94%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$893.03-0.21%
  • rippleXRP(XRP)$2.04-2.52%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$133.16-2.11%
  • tronTRON(TRX)$0.2900121.43%
  • staked-etherLido Staked Ether(STETH)$3,048.39-2.97%
  • dogecoinDogecoin(DOGE)$0.139666-2.75%
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  • bitcoinBitcoin(BTC)$89,873.00-1.26%
  • ethereumEthereum(ETH)$3,048.49-2.94%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$893.03-0.21%
  • rippleXRP(XRP)$2.04-2.52%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$133.16-2.11%
  • tronTRON(TRX)$0.2900121.43%
  • staked-etherLido Staked Ether(STETH)$3,048.39-2.97%
  • dogecoinDogecoin(DOGE)$0.139666-2.75%