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Washington State Department of Financial Institutions – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 29 Jul 2024 05:41:05 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Washington State Department of Financial Institutions – DIGIT INFO https://www.digit.info 32 32 Hacker gets 3.5 years prison for $900K Coinbase login scam: Report https://www.digit.info/hacker-gets-3-5-years-prison-for-900k-coinbase-login-scam-report/ Mon, 29 Jul 2024 05:41:05 +0000 https://www.digit.info/hacker-gets-3-5-years-prison-for-900k-coinbase-login-scam-report/

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.

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]]> Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request https://www.digit.info/trader-claims-to-lose-310k-on-dodgy-exchange-pitched-in-linkedin-request/ Fri, 14 Jun 2024 04:52:32 +0000 https://www.digit.info/2024/06/14/trader-claims-to-lose-310k-on-dodgy-exchange-pitched-in-linkedin-request/

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

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