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Romance scam

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Hong Kong cops clean out alleged $46M deepfake crypto scam

October 17, 2024 by DIGIT

Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial building in the region. Go to Source

Categories asset seizure, Deep Fake, Fraud, Hong Kong Police, operation, Pig butchering, Romance scam

CFTC partners up to warn on crypto pig butchering scams

September 12, 2024 by DIGIT

Multiple US federal agencies have come together to distribute an infographic on crypto pig butchering to help Americans recognize and avoid the scam. Go to Source

Categories American Bankers Association Foundation, Bitcoin ATM, Federal Trade Commission, Pig butchering, Romance scam

Australian federal police to probe 2,000 exploited crypto wallets

August 5, 2024 by DIGIT

Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams. Go to Source

Categories approval phishing, Australian Federal Police, Chainalysis, investment scam, operation spincaster, Pig butchering, Romance scam

Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis

February 17, 2023 by DIGIT

Falling crypto prices caused crypto scam revenue to plummet in 2022, though two scam types managed to persist. Go to Source Powered by WPeMatico

Categories Chainalysis, Crime, Giveaway Scam, Impersonation scam, investment scam, NFT scam, Pig butchering, Romance scam, scammers


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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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)$117,657.00-1.00%
  • ethereumEthereum(ETH)$3,766.13-2.13%
  • rippleXRP(XRP)$3.06-2.87%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$783.24-5.19%
  • solanaSolana(SOL)$177.52-3.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,762.23-1.98%
  • dogecoinDogecoin(DOGE)$0.216615-5.41%
  • tronTRON(TRX)$0.330660-3.39%
  • bitcoinBitcoin(BTC)$117,657.00-1.00%
  • ethereumEthereum(ETH)$3,766.13-2.13%
  • rippleXRP(XRP)$3.06-2.87%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$783.24-5.19%
  • solanaSolana(SOL)$177.52-3.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,762.23-1.98%
  • dogecoinDogecoin(DOGE)$0.216615-5.41%
  • tronTRON(TRX)$0.330660-3.39%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$117,657.00-1.00%
  • ethereumEthereum(ETH)$3,766.13-2.13%
  • rippleXRP(XRP)$3.06-2.87%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$783.24-5.19%
  • solanaSolana(SOL)$177.52-3.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,762.23-1.98%
  • dogecoinDogecoin(DOGE)$0.216615-5.41%
  • tronTRON(TRX)$0.330660-3.39%
  • bitcoinBitcoin(BTC)$117,657.00-1.00%
  • ethereumEthereum(ETH)$3,766.13-2.13%
  • rippleXRP(XRP)$3.06-2.87%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$783.24-5.19%
  • solanaSolana(SOL)$177.52-3.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,762.23-1.98%
  • dogecoinDogecoin(DOGE)$0.216615-5.41%
  • tronTRON(TRX)$0.330660-3.39%