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Coinbase domain name reportedly used by scammers in high-profile attacks

July 7, 2023 by DIGIT

Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase’s domain name on attacks. Go to Source Powered by WPeMatico

Categories Coinbase, Cryptocurrency Exchange, Cybersecurity, Scams

$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report

June 28, 2023 by DIGIT

Illicit activities related to crypto increased across the sector in 2022 despite an overall market downturn. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, ponzi, Scams

Over $204M was lost in Q2 DeFi hacks and scams: Report

June 27, 2023 by DIGIT

More than $208.5 million was lost initially, but approximately $4.5 million was recovered, making the total amount of unrecovered funds over $204 million. Go to Source Powered by WPeMatico

Categories decentralized finance, defi, hacks, Q2 2023, Scams, second quarter

How security, education and regulation can mitigate rising crypto scams

June 26, 2023 by DIGIT

Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing. Go to Source Powered by WPeMatico

Categories Crimes, Cybercrime, Scams

On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project

June 16, 2023 by DIGIT

Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement. Go to Source Powered by WPeMatico

Categories Blockchain, formosa financial, frauds, Scams, zachxbt

Gary Gensler: Crypto market is like 1920s stock market, full of ‘fraudsters’

June 8, 2023 by DIGIT

Gensler argued that securities laws helped prevent stock market scams once they were passed in the 1930s and can benefit the crypto market of today. Go to Source Powered by WPeMatico

Categories frauds, Gary Gensler, Lawsuits, Ponzi Schemes, Scams, SEC, securities laws

Crypto phishing scams: How users can stay protected

May 31, 2023 by DIGIT

A look at the different techniques employed by crypto phishing scammers and how users can stay protected. Go to Source Powered by WPeMatico

Categories biometric security, Bitcoin Scams, Bitcoin Wallet, Cybersecurity, Hardware Wallet, Mobile wallet, Scams, Security, Wallet

Memecoins: From memes to multibillion-dollar pumps, scams and rug pulls

May 26, 2023 by DIGIT

Memecoins have come a long way from the early days of being joke cryptocurrencies. Go to Source Powered by WPeMatico

Categories dogecoin, Memecoin, Scams, shiba inu

FBI releases warning about fake crypto job advertisements

May 23, 2023 by DIGIT

The fake job advertisements have lured prospective employees to foreign countries and then forced participation in cryptocurrency fraud schemes. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, FBI, Scams

Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut

May 23, 2023 by DIGIT

The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the state. Go to Source Powered by WPeMatico

Categories ATM, Bitcoin Scams, Scams, United States
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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)$89,674.000.72%
  • ethereumEthereum(ETH)$3,051.631.23%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$892.781.58%
  • rippleXRP(XRP)$2.030.32%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.960.88%
  • tronTRON(TRX)$0.2871790.77%
  • staked-etherLido Staked Ether(STETH)$3,051.011.10%
  • dogecoinDogecoin(DOGE)$0.1398841.09%
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  • bitcoinBitcoin(BTC)$89,674.000.72%
  • ethereumEthereum(ETH)$3,051.631.23%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$892.781.58%
  • rippleXRP(XRP)$2.030.32%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.960.88%
  • tronTRON(TRX)$0.2871790.77%
  • staked-etherLido Staked Ether(STETH)$3,051.011.10%
  • dogecoinDogecoin(DOGE)$0.1398841.09%