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Ethereum Classic Cooperative Warns Public Against Apparent Hard Fork Scam

January 13, 2020 by DIGIT

The Ethereum Classic Cooperative is warning against a new apparent scam masquerading as something to do with the altcoin’s hard fork Go to Source Powered by WPeMatico

Categories altcoin, Ethereum, Ethereum Classic, Scams

Foin Token Scheme Locks Up Investors’ Money and Pumps Price

December 30, 2019 by DIGIT

Cointelegraph has conducted an investigation into the Foin project, which has delayed unlocking user funds as the token price pumps on an Estonian exchanges Go to Source Powered by WPeMatico

Categories altcoin, Cryptocurrency Exchange, Estonia, Markets, Scams, Switzerland, Tokens, Tradings, Ukraine

Did 2019 Deliver on All That Was Promised for the Crypto Industry?

December 30, 2019 by DIGIT

“The lack of a groundbreaking project that would have opened the eyes of skeptics is most disappointing.” Experts weigh up unfulfilled promises of 2019. Go to Source Powered by WPeMatico

Categories AML, Bakkt, Blockchain, DApps, KYC, New Year Special, Ponzi Scheme, PwC, Scams, Silk Road, Vinny Lingham

Deep Truths of Deepfakes — Tech That Can Fool Anyone

December 22, 2019 by DIGIT

As deepfakes start to become more common, experts believe blockchain can play its part in countering the spread of misinformation Go to Source Powered by WPeMatico

Categories Blockchain, Cryptocurrencies, Factom, Scams

Chinese Crypto Fitness App Reportedly Under Investigation for Fraud

December 18, 2019 by DIGIT

Chinese regulators are reportedly investigating a crypto fitness app over suspected financial fraud and illegal fundraising Go to Source Powered by WPeMatico

Categories Blockchain, China, Cryptocurrencies, Regulation, Scams, Sport

QuadrigaCX Victims Request Proof of Gerald Cotten’s Death By Exhuming Body

December 13, 2019 by DIGIT

Canadian law firm wants to exhume the body of Gerald Cotten, the deceased owner of the now-defunct crypto exchange QuadrigaCX Go to Source Powered by WPeMatico

Categories Blockchain, Canada, Cryptocurrencies, QuadrigaCX, Scams

Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto

December 13, 2019 by DIGIT

Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Scams, USA

Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme

December 10, 2019 by DIGIT

New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme Go to Source Powered by WPeMatico

Categories Bitcoin, Fraud, Government, Law, Ponzi Scheme, Scams, USA

PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?

December 3, 2019 by DIGIT

This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market Go to Source Powered by WPeMatico

Categories Bitcoin Scams, China, Fraud, Ponzi Scheme, Scams

OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme

December 2, 2019 by DIGIT

After years of fraud, OneCoin’s website finally goes dark Go to Source Powered by WPeMatico

Categories altcoin, Cryptocurrencies, Internet, Onecoin, Ponzi Scheme, Scams
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  • rippleXRP(XRP)$2.03-0.03%
  • usd-coinUSDC(USDC)$1.00-0.01%
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  • bitcoinBitcoin(BTC)$89,194.000.09%
  • ethereumEthereum(ETH)$3,036.070.71%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$891.551.26%
  • rippleXRP(XRP)$2.03-0.03%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$131.82-0.52%
  • tronTRON(TRX)$0.2874960.70%
  • staked-etherLido Staked Ether(STETH)$3,035.550.80%
  • dogecoinDogecoin(DOGE)$0.1394410.43%