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Did you fall for it? 13 ICO scams that fooled thousands

December 6, 2020 by DIGIT

ICOs are revolutionary for business, though the fear of being scammed keeps investors at a distance. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, ICO, Research, Scams, study

CipherTrace warns of surge in funds lost to MetaMask phishers

December 3, 2020 by DIGIT

Phishers are coming after MetaMask users in increasingly clever ways. Go to Source Powered by WPeMatico

Categories Phishing, Scams, Security, Wallet

Justice Department extradites alleged BTC mining ponzi operator from Panama

November 30, 2020 by DIGIT

AirBit Club’s leadership have been gathered in New York City and will face charges for stealing “membership dues” to finance massive marketing events and lavish personal lifestyles. Go to Source Powered by WPeMatico

Categories Bitcoin Mining, Fraud, mining, Ponzi Scheme, Scams

Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

November 27, 2020 by DIGIT

Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. Go to Source Powered by WPeMatico

Categories Crimes, Cryptocurrencies, Ponzi Scheme, Scams

4 tips to avoid phishing attacks

November 23, 2020 by DIGIT

Once a user identifies a phishing attempt, spreading the word online can assist in the security of everyone’s funds. Go to Source Powered by WPeMatico

Categories business, Cybersecurity, Hackers, hacks, Phishing, Scams

Smart contract standards: Making DeFi transactions on Ethereum more secure

November 21, 2020 by DIGIT

A new working group aims to create standards that will ensure secure Ethereum smart contracts are used by businesses and DeFi projects. Go to Source Powered by WPeMatico

Categories defi, Hackers, Scams, Security, Smart Contracts

Fake Uniswap app on Google Play Store has already lost one user $20,000

November 20, 2020 by DIGIT

The fraudulent mobile app has already received over 100 downloads. Go to Source Powered by WPeMatico

Categories decentralized exchange, DEX, Google, Scams

Yearn Finance doppelganger scam tries to trick visitors out of their keys

October 22, 2020 by DIGIT

Scam websites posing as famous crypto projects ask for private keys so they can steal users’ funds. Go to Source Powered by WPeMatico

Categories binance coin, Bitcoin Scams, Crypto, Cryptocurrencies, Scams

Abramoff-linked crypto firm says SEC has no case against it

October 21, 2020 by DIGIT

Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued. Go to Source Powered by WPeMatico

Categories Court, Cryptocurrencies, Fraud, ICO, Investments, Law, Scams, SEC, Tokens, United States

Latvian regulators warn public about cryptocurrency fraud

October 19, 2020 by DIGIT

Crypto remains under-regulated, so Latvian investors need to be extra vigilant, says the FCMC. Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Crimes, Cryptocurrencies, Latvia, Scams
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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)$67,666.001.12%
  • ethereumEthereum(ETH)$1,966.411.57%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.431.18%
  • binancecoinBNB(BNB)$626.053.72%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.613.74%
  • tronTRON(TRX)$0.2848400.43%
  • dogecoinDogecoin(DOGE)$0.1005783.09%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.68%
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  • bitcoinBitcoin(BTC)$67,666.001.12%
  • ethereumEthereum(ETH)$1,966.411.57%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.431.18%
  • binancecoinBNB(BNB)$626.053.72%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.613.74%
  • tronTRON(TRX)$0.2848400.43%
  • dogecoinDogecoin(DOGE)$0.1005783.09%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.68%