Skip to content

DIGIT INFO

Bookmarking Crypto Insights

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

Scams

Auto Added by WPeMatico

Victim of $24 Million SIM Swap Case Writes Open Letter to FCC Chairman

October 22, 2019 by DIGIT

Michael Terpin wrote an open letter to the FCC chairman, requesting to take decisive action against SIM swapping after a hacker stole $24 million Go to Source Powered by WPeMatico

Categories Blockchain, Court, Crimes, Cryptocurrencies, Fraud, hacks, Law, Scams, USA

Brazil Opens A Formal Inquiry Into The Country’s Rampant Cryptocurrency Scams

October 18, 2019 by DIGIT

A Brazilian congressman is opening an investigation into the company’s rampant cryptocurrency scams. We got access to Go to Source Powered by WPeMatico

Categories altcoin, Brazil, Cryptocurrencies, Scams

CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam

October 16, 2019 by DIGIT

The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam Go to Source Powered by WPeMatico

Categories Blockchain, Cryptocurrencies, Law, Ponzi Scheme, Scams, USA

Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans

October 15, 2019 by DIGIT

Duped OneCoin investor receives death threats after speaking out against the project Go to Source Powered by WPeMatico

Categories altcoin, Cryptocurrencies, Onecoin, Pyramid Scheme, Scams

Crypto ‘Sextortionists’ Turn to Litecoin to Avoid Detection: Report

October 14, 2019 by DIGIT

Crypto “sextortionists” are switching to Litecoin and other alts to avoid email filters Go to Source Powered by WPeMatico

Categories altcoin, Cybersecurity, litecoin, Phishing, Scams

Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings

October 11, 2019 by DIGIT

Bank of Ireland executives change their stance about voluntary testimony in the OneCoin scam case Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Court, Crimes, Government, Ireland, Law, Onecoin, Scams, USA

Crypto Scams: The Effect on Consumers and Legitimate Businesses

October 8, 2019 by DIGIT

As a crypto collectible company falls victim to copyright infringement, what are common types of scams in the industry — and how are they identified? #Sponsored Go to Source Powered by WPeMatico

Categories Blockchain, Blockchain Cuties Universe, Crypto Exit Scams, Cryptocurrencies, Fraud, PlusOne, Scams

UK Financial Regulator’s Crypto Investigations Surge 74% in 2019: Report

October 7, 2019 by DIGIT

The number of the U.K. Financial Conduct Authority’s investigations into crypto businesses surges 74%: from 50 cases in 2018 to 87 already in 2019 Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies, Government, Law, Scams, United Kingdom

Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty

October 1, 2019 by DIGIT

A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, Cryptocurrencies, ICO, Regulation, Scams, SEC, USA

Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk

September 27, 2019 by DIGIT

Ethereum’s most gas-hungry contract, dubbed FairWin, can allegedly be drained by insiders and contains critical vulnerabilities that purportedly put funds at risk Go to Source Powered by WPeMatico

Categories Blockchain, Ethereum, ponzi, Scams, Smart Contracts
Older posts
Newer posts
← Previous Page1 … Page49 Page50 Page51 … Page63 Next →


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

Recent Posts

  • Coinbase Opens 24/7 Trading for All Altcoin Monthly Futures, Perpetuals Next
  • AI Smart Contract Exploits: Expert Warns Agents Could Trigger $10–20B Annual Losses in DeFi Sector
  • PVARA Chief: Pakistan to Roll out Stablecoin, Advance CBDC Plans
  • ‘European SEC’ proposal sparks licensing concerns, institutional ambitions
  • New Western Union ‘Stable Card’ Targets Remittance Losses in Argentina and Beyond
  • Bitcoin profit metric eyes 2-year lows in ‘complete reset:’ BTC analysis
  • BTC poised for December recovery on ‘macro tailwinds,’ Fed rate cut: Coinbase
  • Stablecoin Sector Roars Back as Market Nears a Record Peak
  • Casascius Classics Awaken: 2,000 BTC From 2011–2012 Shake off 13 Years of Sleep
  • Why CFTC-approved spot Bitcoin, Ethereum trading is a ‘massively huge deal’
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

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$89,472.000.06%
  • ethereumEthereum(ETH)$3,041.900.39%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$894.701.32%
  • rippleXRP(XRP)$2.030.08%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.52-0.25%
  • tronTRON(TRX)$0.2872170.48%
  • staked-etherLido Staked Ether(STETH)$3,041.470.33%
  • dogecoinDogecoin(DOGE)$0.1399590.84%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,472.000.06%
  • ethereumEthereum(ETH)$3,041.900.39%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$894.701.32%
  • rippleXRP(XRP)$2.030.08%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.52-0.25%
  • tronTRON(TRX)$0.2872170.48%
  • staked-etherLido Staked Ether(STETH)$3,041.470.33%
  • dogecoinDogecoin(DOGE)$0.1399590.84%