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New PlusToken Report Shows KYC May Be Smoke and Mirrors

March 12, 2020 by DIGIT

PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows Go to Source Powered by WPeMatico

Categories AML, analysis, Bitcoin Regulation, KYC, Regulation, Scams, Transactions

Better Business Bureau: Crypto Scams Are The Second Riskiest in North America

March 10, 2020 by DIGIT

A US-based trust-gauging company claims that cryptocurrency scams represented a sharp increase during 2019 Go to Source Powered by WPeMatico

Categories Blockchain, Cryptocurrencies, Fraud, Hackers, Scams

Bitcoin’s Plunge Due to Traditional Markets Falling or PlusToken Dumping?

March 10, 2020 by DIGIT

Experts weigh in on Bitcoin’s falling price — is it due to traditional markets falling, or alleged PlusToken scam selling? Go to Source Powered by WPeMatico

Categories Bitcoin, Cryptocurrencies, Mainstream, Ponzi Scheme, Scams

Ivan on Tech Clash With Richard Heart in Latest Cointelegraph Crypto Duel

March 10, 2020 by DIGIT

Ivan On Tech and Richard Heart face each other in Cointelegraph latest crypto duel Go to Source Powered by WPeMatico

Categories Bitcoin, Cryptocurrencies, Scams

Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud

March 4, 2020 by DIGIT

Swedish government demands answers from Ukraine regarding a Kyiv-based alleged fraud scheme Go to Source Powered by WPeMatico

Categories business, Fraud, Regulation, Scams, Sweden, Ukraine

Threat Alert: New Trojans Targeting Major Crypto Exchanges Apps Discovered

February 29, 2020 by DIGIT

26 crypto exchange and wallet apps, including Binance, Coinbase, and Xapo, are being targeted by three popular remote access Trojans Go to Source Powered by WPeMatico

Categories Coinbase, Cryptocurrency Exchange, Cybersecurity, Fraud, Scams, Technology

FCoin Working to Resume Operations, Promises to Return Lost Funds

February 27, 2020 by DIGIT

FCoin announces its relaunch, promising to repay all its users Go to Source Powered by WPeMatico

Categories Bankruptcy, business, China, FCoin, Scams

Janet Jackson’s Billionaire Ex Sues Facebook Over Bogus Crypto Ads

February 24, 2020 by DIGIT

Janet Jackson’s billionaire ex-husband has filed a defamation action against Facebook in connection with a cryptocurrency scam on the platform Go to Source Powered by WPeMatico

Categories business, Cryptocurrencies, Facebook, Scams

FCoin Blames Poor Auditing for Shutdown, but Others Suspect Exit Scam

February 22, 2020 by DIGIT

Is FCoin another exit scam in the cryptocurrency exchange scene or is its insolvency simply due to ineptitude on the part of the company? Go to Source Powered by WPeMatico

Categories Bankruptcy, Bitcoin, China, Cryptocurrency Exchange, Ethereum, FCoin, Scams

Gemcoin Founder Admits to Fraud in $147 Million Scheme

February 20, 2020 by DIGIT

Gemcoin mastermind faces 10-year prison sentence over $147 million cryptocurrency scheme Go to Source Powered by WPeMatico

Categories Blockchain, Cryptocurrencies, Fraud, Government, Scams, Taxes
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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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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)$67,281.000.85%
  • ethereumEthereum(ETH)$1,956.76-0.40%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.42-0.08%
  • binancecoinBNB(BNB)$607.600.44%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$82.881.49%
  • tronTRON(TRX)$0.2844731.82%
  • dogecoinDogecoin(DOGE)$0.0989530.59%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.27%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$67,281.000.85%
  • ethereumEthereum(ETH)$1,956.76-0.40%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.42-0.08%
  • binancecoinBNB(BNB)$607.600.44%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$82.881.49%
  • tronTRON(TRX)$0.2844731.82%
  • dogecoinDogecoin(DOGE)$0.0989530.59%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.27%