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Washington State Department of Financial Institutions

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Hacker gets 3.5 years prison for $900K Coinbase login scam: Report

July 29, 2024 by DIGIT

A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s alleged crypto “Ponzi” funded his lavish lifestyle, and Washington DFI flags the latest potential crypto fraud. Go to Source

Categories Abner Alejandro Tinoco, CFTC, Coinbase Account, Elliot Gunton, Kikit and Mess Investments, Miami Foundation, TalkTalk, United Kingdom, Vims.One, Washington State Department of Financial Institutions

Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request

June 14, 2024 by DIGIT

The investor said they learned about the exchange from a “random friend request on LinkedIn.” Go to Source

Categories alert, allegation, consumer alert, Crypto Scam, dfi, Fraud, Washington State Department of Financial Institutions


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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  • rippleXRP(XRP)$1.84-2.00%
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  • bitcoinBitcoin(BTC)$87,794.00-0.99%
  • ethereumEthereum(ETH)$2,979.030.05%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$871.721.41%
  • rippleXRP(XRP)$1.84-2.00%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$125.00-0.55%
  • tronTRON(TRX)$0.283509-0.65%
  • staked-etherLido Staked Ether(STETH)$2,976.940.01%