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Bitcoin Scams

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$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions

August 18, 2019 by DIGIT

$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Fraud, Ponzi Scheme

Binance Jersey to Reward Hacker Who Compromised Its Domain Name

August 17, 2019 by DIGIT

A White hat hacker took over Binance Jersey’s Twitter account and domain name, but decided to do no harm Go to Source Powered by WPeMatico

Categories Binance, Bitcoin Scams, Changpeng Zhao, Cryptocurrency Exchange, hacks, Twitter

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?

August 16, 2019 by DIGIT

Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up Go to Source Powered by WPeMatico

Categories AML, Bitcoin Scams, Bitconnect, Canada, CFTC, China, ICO, Ponzi Scheme, QuadrigaCX, South Korea, Vietnam

Researchers: Bitcoin Price Drop Not Caused by $3B Ponzi BTC Dump

August 16, 2019 by DIGIT

Bitcoin’s recent price drop has not been caused by Bitcoin sell-offs from a $3 billion Chinese Ponzi scheme PlusToken, researchers say Go to Source Powered by WPeMatico

Categories Bitcoin Price, Bitcoin Scams, Cryptocurrencies, Ponzi Scheme

Self-Proclaimed Binance Hacker Warns: New Wave of Data Leaks Is Coming

August 16, 2019 by DIGIT

Twitter announcement from Binance ‘hacker’ announces new data release Go to Source Powered by WPeMatico

Categories Binance, Bitcoin Scams, Hackers, KYC

Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure

August 14, 2019 by DIGIT

Luxembourg’s financial watchdog has warned the public about a crypto-related firm that falsely claims to be licensed in the country Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Fraud, Government, Luxembourg

XMR Cryptojacking Malware Smominru Updated, Now Targeting User Data

August 10, 2019 by DIGIT

Malware Smominru mines Monero on at least half a million infected computers and now also steals sensitive personal data Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptojacking, Hackers, Malware, mining, Monero

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer

August 9, 2019 by DIGIT

Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist Go to Source Powered by WPeMatico

Categories advertisement, Bitcoin Scams, Crimes, Government, Texas, United States

Researchers Discover New Cryptocurrency-Focused Trojan

August 9, 2019 by DIGIT

Researchers have identified a new trojan that is able to capture administrative control of the targeted computer and retrieve crypto-related data Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptojacking, Fraud, Malware, Microsoft

15 Countries to Develop Crypto Transaction Tracking System: Report

August 9, 2019 by DIGIT

15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, fatf, Money Laundering
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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)$89,356.000.29%
  • ethereumEthereum(ETH)$3,039.120.64%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$892.581.40%
  • rippleXRP(XRP)$2.030.36%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.23-0.11%
  • tronTRON(TRX)$0.2875860.70%
  • staked-etherLido Staked Ether(STETH)$3,039.640.74%
  • dogecoinDogecoin(DOGE)$0.1397750.94%
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  • bitcoinBitcoin(BTC)$89,356.000.29%
  • ethereumEthereum(ETH)$3,039.120.64%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$892.581.40%
  • rippleXRP(XRP)$2.030.36%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.23-0.11%
  • tronTRON(TRX)$0.2875860.70%
  • staked-etherLido Staked Ether(STETH)$3,039.640.74%
  • dogecoinDogecoin(DOGE)$0.1397750.94%