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Bitcoin Scams

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Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft

June 25, 2019 by DIGIT

Europol has arrested 6 individuals arrested in connection with a multimillion dollar theft with authorities claiming they stole bitcoin via typosquatting Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Cryptocurrencies, Fraud, Hackers, Netherlands, Police, United Kingdom, Wallet

CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud

June 23, 2019 by DIGIT

The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Fraud, new york, scam

Riviera Beach City Council Agrees to Pay $600,000 in BTC to Ransomware Attackers

June 20, 2019 by DIGIT

Riviera Beach city officials voted to pay 65 BTC to hackers who seized control over the city’s online utility system Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crimes, Cryptocurrencies, ransomware, Security, USA

Recent Firefox’s Zero-Day Flaw Was Used in Attacks Against Coinbase’s Employees

June 20, 2019 by DIGIT

The recent zero-day security flaw in Firefox has been used in attacks against Coinbase exchange, according to internal security experts Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Coinbase, Cryptocurrencies, Cryptocurrency Exchange, Firefox, Hackers, hacks, Mozilla, Security

QuadrigaCX Co-Founder Used User Deposits for His Own Trading, Created Fake Accounts

June 20, 2019 by DIGIT

The deceased owner of the now-defunct QuadrigaCX was transferring user funds off the exchange and using them as a security for his own margin trading on other platforms Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Canada, Cryptocurrency Exchange, QuadrigaCX

U.S. Authorities Seek Extradition of Alleged Crypto Scammer

June 20, 2019 by DIGIT

The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, CTFC, Fraud, Investments, thailand, USA

US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme

June 18, 2019 by DIGIT

The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Bitcoin Scams, CFTC, Court, Cryptocurrencies, Fraud, Government, Law

Report: Record-Breaking Coincheck Hack Perpetrated by Virus Tied to Russian Hackers

June 17, 2019 by DIGIT

The personal computers of employees at hacked crypto exchange Coincheck have allegedly be found to have been infected by a virus associated with Russian hackers Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Coincheck, Cryptocurrency Exchange, Hackers, Japan, North Korea, Russia

UK Financial Watchdog Blacklists Clones of Two Major Financial Firms

June 14, 2019 by DIGIT

The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Bitcoin Scams, Cryptocurrencies, Finance, Fraud, United Kingdom

Trend Micro: Cybercriminals Use Obfuscation Trick to Install Crypto Mining Malware

June 10, 2019 by DIGIT

Cybersecurity firm Trend Micro has confirmed that attackers have been exploiting a vulnerability in the Oracle WebLogic server to install XMR mining malware Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptojacking, Cybersecurity, Monero
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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)$89,469.000.13%
  • ethereumEthereum(ETH)$3,048.550.88%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$894.171.03%
  • rippleXRP(XRP)$2.040.41%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.63-0.66%
  • tronTRON(TRX)$0.2867180.21%
  • staked-etherLido Staked Ether(STETH)$3,046.930.69%
  • dogecoinDogecoin(DOGE)$0.1400820.02%
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  • bitcoinBitcoin(BTC)$89,469.000.13%
  • ethereumEthereum(ETH)$3,048.550.88%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$894.171.03%
  • rippleXRP(XRP)$2.040.41%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.63-0.66%
  • tronTRON(TRX)$0.2867180.21%
  • staked-etherLido Staked Ether(STETH)$3,046.930.69%
  • dogecoinDogecoin(DOGE)$0.1400820.02%