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Telegram Malware Scams Overtake Phishing Attacks: A Growing Threat 

January 17, 2025 by DIGIT

Recent data from Scam Sniffer highlights a worrying shift in cybercrime tactics—malware scams on Telegram have surged past traditional phishing attacks. From November 2024 to January 2025, malicious Telegram group scams skyrocketed by over 2000%, while regular phishing attempts remained steady. The Rise of Telegram-Based Malware Unlike conventional “connect wallet” phishing scams, these Telegram-based scams … Read more

Categories Account, Crypto, Cryptocurrency, Malware, News, scam, Telegram, trading

Twitter hijacks @X handle, offered user merch, trip to HQ as ‘thank you’

July 27, 2023 by DIGIT

The Twitter user who originally registered the @X handle had their profile forcibly changed after Elon Musk rebranded the social media platform to X. Go to Source Powered by WPeMatico

Categories Account, Elon Musk, handle, Twitter, X

Brazil’s CBDC pilot contains code that can freeze or reduce funds, dev claims

July 11, 2023 by DIGIT

Pedro Magalhães, a blockchain developer who claims to have reverse-engineered Brazil’s pilot CBDC has found code that would allow accounts to be frozen or drained at will. Go to Source Powered by WPeMatico

Categories Account, Banco Central do Brazil, digital real, github, Hyperledger Besu, Pedro Magalhães, Portal do Bitcoin, Token

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions

January 31, 2023 by DIGIT

Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is limited. Over the past year, the offering of such accounts on the dark web has increased significantly, cybersecurity experts told the Russian press. Supply of Crypto Exchange Accounts for Russian Users Doubles in a Year … Read more

Categories Account, accounts, conflict, Crypto, crypto exchange, crypto exchanges, Cryptocurrencies, Cryptocurrency, Cybersecurity, dark web, darknet, Darknet Markets, Exchange, Exchanges, experts, invasion, restrictions, Russia, russian, Sanctions, Supply, Ukraine, War

Binance Launches Off-Exchange Settlement Solution ‘Binance Mirror’ for Institutional Clients

January 16, 2023 by DIGIT

The largest crypto-asset exchange by global trade volume, Binance, announced that its custody business has launched an off-exchange settlement solution for institutional clients. With this solution, institutions can lock a specified amount of crypto with a qualified cold storage wallet, and assets will be mirrored on their Binance exchange account with a 1:1 balance. Binance … Read more

Categories 1:1, Account, Athena Yu, balance, Binance, Binance Custody, Binance Exchange, Binance Mirror, business, Clients, cold, collateral, Crypto Asset, custody, Exchange, Global, Growth, institutional, institutional VIP Loans, Liquidity, lock, mirrored, News, off-exchange, products, qualified, Security, Settlement, solution, Storage, trade, volume, Wallet

Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda

January 14, 2023 by DIGIT

The Bitmex co-founder, Arthur Hayes, criticized Sam Bankman-Fried, the disgraced FTX co-founder, on Friday after Bankman-Fried published his first blog post on his new Substack newsletter. “All this talk about what Alameda did is misdirection,” Hayes insisted. “It doesn’t matter how they hedged or didn’t hedge, or what dogsh** was in their portfolio.” Bitmex Co-Founder … Read more

Categories Account, Alameda, Alameda Research, Arthur Hayes, BitMex, Bitmex Co-Founder, Bitmex Exchange, Blog Post, cautionary tale, Clients, co-founder, comments, Community, Cryptocurrency, customer, derivatives, Enigma, Former FTX CEO, FTX Exchange, hedge fund, hedged, insolvent, Liquidation, misdirection, Mystery, Negative Balance, News, newsletter, not liquidating, platform, Portfolio, risk management, Sam Bankman-Fried, substack, thread, Transparency, Twitter

Bankruptcy judge orders $44M in crypto to be returned to Celsius customers

December 8, 2022 by DIGIT

The funds are made up crypto held within custody accounts on Celsius that had not been transferred from earn accounts. Go to Source Powered by WPeMatico

Categories Account, custody, customer, Dixon, earn, Funds, Glenn, KERP

Russia’s Digital Ruble Integrated Into Banking App

November 12, 2022 by DIGIT

VTB has become the first Russian bank to add the digital ruble to its mobile application. The integration is currently being tested with accounts set up for legal entities. Select customers will be granted access in the coming months and will be able to join the trials. VTB’s Mobile App to Support Digital Ruble Transfers … Read more

Categories Account, Bank, Bank of Russia, banking app, CBDC, Central Bank, commercial banks, Digital Currency, digital ruble, Finance, integration, Mobile App, pilot, Russia, russian, Test, Testing, tests, Transactions, transfers, Trials, VTB, VTB Bank

Over 300 NFTs From Three Arrows Capital’s NFT Fund Moved by Liquidator to New Wallet

October 5, 2022 by DIGIT

Hundreds of non-fungible tokens (NFTs) collected by Starry Night Capital have been transferred to a new wallet. The NFT fund of the insolvent crypto hedge fund Three Arrows Capital (3AC) bought the tokens in 2021. 3AC filed for bankruptcy earlier this year, after taking a hit from the collapse of the Terra ecosystem and the … Read more

Categories 3AC, Account, address, Bankruptcy, collectibles, Collection, crypto hedge fund, Digital Collectibles, ether, Ethereum, Ethereum Wallet, fund, Funds, Gnosis Safe, liquidator, moving, News, nft, NFT fund, NFTs, non-fungible, Starry Night Capital, Teneo, Three Arrows Capital, Tokens, transfer, Vincent Van Dough, Wallet

Bank of Russia Adds Digital Assets to Banking Chart of Accounts

October 3, 2022 by DIGIT

Central Bank of Russia has introduced digital assets, including the digital version of the Russian ruble, to the recently published draft of the new banking chart of accounts. In the future, financial institutions will be able to provide data about operations with these assets. Russian Banks to Record Digital Currencies as Assets in Their Accounting … Read more

Categories Account, accounts, Bank, Bank of Russia, Banks, CBDC, CBR, Central Bank, chart of accounts, Crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Digital Assets, Digital Currency, digital ruble, Finance, Payments, Russia, russian, Settlements
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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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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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  • ethereumEthereum(ETH)$3,029.09-4.27%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.04-4.42%
  • binancecoinBNB(BNB)$881.75-2.62%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.36-7.13%
  • tronTRON(TRX)$0.2846590.40%
  • staked-etherLido Staked Ether(STETH)$3,033.60-4.29%
  • dogecoinDogecoin(DOGE)$0.139041-6.79%
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  • bitcoinBitcoin(BTC)$88,850.00-3.70%
  • ethereumEthereum(ETH)$3,029.09-4.27%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.04-4.42%
  • binancecoinBNB(BNB)$881.75-2.62%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.36-7.13%
  • tronTRON(TRX)$0.2846590.40%
  • staked-etherLido Staked Ether(STETH)$3,033.60-4.29%
  • dogecoinDogecoin(DOGE)$0.139041-6.79%