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Fake ID crypto exchange sign-ups attract 2-year prison sentence

June 21, 2024 by DIGIT

Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges. Go to Source

Categories afp, Australian man, cyber identity theft, Cybercrime, fake documents, Identity Theft, Melbourne County Court, Operation Stonefish

Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts

March 6, 2023 by DIGIT

Tether has hit back at a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts. Go to Source Powered by WPeMatico

Categories Allegations, bank accounts, BitFinex, crypto banking, fake documents, FUD, Tether, USDT, WSJ


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)$106,607.001.57%
  • ethereumEthereum(ETH)$2,456.142.53%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.192.40%
  • binancecoinBNB(BNB)$645.020.99%
  • solanaSolana(SOL)$146.142.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2731070.15%
  • dogecoinDogecoin(DOGE)$0.1664742.53%
  • staked-etherLido Staked Ether(STETH)$2,454.872.54%
  • bitcoinBitcoin(BTC)$106,607.001.57%
  • ethereumEthereum(ETH)$2,456.142.53%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.192.40%
  • binancecoinBNB(BNB)$645.020.99%
  • solanaSolana(SOL)$146.142.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2731070.15%
  • dogecoinDogecoin(DOGE)$0.1664742.53%
  • staked-etherLido Staked Ether(STETH)$2,454.872.54%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$106,607.001.57%
  • ethereumEthereum(ETH)$2,456.142.53%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.192.40%
  • binancecoinBNB(BNB)$645.020.99%
  • solanaSolana(SOL)$146.142.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2731070.15%
  • dogecoinDogecoin(DOGE)$0.1664742.53%
  • staked-etherLido Staked Ether(STETH)$2,454.872.54%
  • bitcoinBitcoin(BTC)$106,607.001.57%
  • ethereumEthereum(ETH)$2,456.142.53%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.192.40%
  • binancecoinBNB(BNB)$645.020.99%
  • solanaSolana(SOL)$146.142.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2731070.15%
  • dogecoinDogecoin(DOGE)$0.1664742.53%
  • staked-etherLido Staked Ether(STETH)$2,454.872.54%