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Bitcoin Scams

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New Crypto Mining Malware Beapy Uses Leaked NSA Hacking Tools: Symantec Research

April 25, 2019 by DIGIT

New enterprise-targeting crypto mining malware Beapy surged to over 12,000 unique infection across 732 organizations since March, according Symantec researchers Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptojacking, Hackers, Malware, mining, NSA, Security, Software, TechCrunch, USA

US SEC Issues Fresh Investor Alert Against Fraudulent Digital Asset Trading Sites

April 25, 2019 by DIGIT

The U.S. SEC and CFTC have jointly issued an alert warning investors against fraudulent websites purporting to operate advisory and trading businesses Go to Source Powered by WPeMatico

Categories Bitcoin Scams, CFTC, Crimes, Cryptocurrencies, Education, Scams, SEC, USA

US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million

April 24, 2019 by DIGIT

Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York Go to Source Powered by WPeMatico

Categories Bitcoin Scams, dark markets, dark web, darknet, Drugs, Money Laundering, new york, USA, Western Union

Over $100 Million Missing: CoinBene Claims Maintenance, a Month of Questions Point Toward a Hack

April 23, 2019 by DIGIT

Since March 2019, CoinBene has denied being hacked, but several details have recently emerged that point to that conclusion Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrency Exchange, Hackers

21-Year-Old Jailed for 10 Years After Stealing $7.5M in Crypto By Hacking Cell Phones

April 23, 2019 by DIGIT

A 21-year-old man has been sentenced to 10 years in prison after becoming one of the first people in the U.S. to be convicted of stealing crypto by hacking into cell phones Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Blockchain, Crimes, Cryptocurrencies, Hackers, USA

Microsoft Korea: Country Faces Growing Threat From Stealth Crypto Mining Attacks

April 22, 2019 by DIGIT

Microsoft Korea has said the country is facing an increase in crytojacking incidents, in which attackers use a targeted computer’s processing power to mine crypto by stealth Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cybercrime, mining, South Korea

US District Attorney Indicts Three for Laundering Millions With Bitcoin

April 17, 2019 by DIGIT

The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin Go to Source Powered by WPeMatico

Categories AML, Bitcoin, Bitcoin Scams, Court, Crimes, Cryptocurrencies, Law, USA

US Justice Dept. Convicts Two Romanians of Cybercrimes Including Cryptojacking

April 13, 2019 by DIGIT

Two alleged Romanian hackers have been convicted by a U.S. federal jury of spreading malware to illicitly mine cryptocurrency Go to Source Powered by WPeMatico

Categories Bitcoin Scams, credit cards, Cryptojacking, Cybersecurity, hacks, Malware, mining, Romania, USA

Singapore Police Secure First Convictions Against OneCoin MLM Scheme Agents

April 10, 2019 by DIGIT

First related legal move by Singapore concludes in convictions for two OneCoin promoters Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Onecoin, Singapore

California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures

April 9, 2019 by DIGIT

A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence Go to Source Powered by WPeMatico

Categories AML, Bitcoin Scams, Crimes, LocalBitcoins, Mexico, USA
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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)$91,426.002.06%
  • ethereumEthereum(ETH)$3,129.122.75%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.081.24%
  • binancecoinBNB(BNB)$903.550.77%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$134.941.47%
  • staked-etherLido Staked Ether(STETH)$3,126.812.64%
  • tronTRON(TRX)$0.2862520.14%
  • dogecoinDogecoin(DOGE)$0.1416800.82%
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  • bitcoinBitcoin(BTC)$91,426.002.06%
  • ethereumEthereum(ETH)$3,129.122.75%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.081.24%
  • binancecoinBNB(BNB)$903.550.77%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$134.941.47%
  • staked-etherLido Staked Ether(STETH)$3,126.812.64%
  • tronTRON(TRX)$0.2862520.14%
  • dogecoinDogecoin(DOGE)$0.1416800.82%