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Bitcoin Scams

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Mining Giant Bitmain Sues Unknown Hacker for Alleged Theft of $5.5 Million in Crypto

November 10, 2018 by DIGIT

Bitmain has sued a “John Doe” hacker for stealing $5.5 million in crypto via unauthorized access to Bitmain’s account on Binance and price manipulation Go to Source Powered by WPeMatico

Categories Binance, Bitcoin, Bitcoin Scams, Bitmain, Cryptocurrency Exchange, Hackers, hacks, mining, USA

South Korea: Four ‘Young’ Hackers Booked in Cryptojacking Case Targeting Over 6,000 PCs

November 8, 2018 by DIGIT

Four “young” hackers have been arrested in a cryptojacking case involving over 6000 computers, in what is South Korea’s “first” such case to draw authorities’ attention Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Hackers, Malware, Monero, South Korea

Three Thai Siblings Accused of $24 Million Bitcoin Scam Plead ‘Not Guilty’

November 7, 2018 by DIGIT

Three Thai siblings accused of swindling $24 million worth of Bitcoin from Finnish investor have recently pleaded not guilty in a Bangkok court Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crimes, Cryptocurrencies, thailand

Fake Elon Musk Accounts on Twitter Promote Bitcoin Scams, One Collects $170K

November 5, 2018 by DIGIT

More than $150,000 have been lost in another Elon Musk impersonation crypto scam on Twitter, with hackers compromising the accounts of a U.S. politician and French film company Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Cryptocurrencies, Twitter

New Zealand’s Financial Authority Blacklists Three Local Crypto Platforms

November 2, 2018 by DIGIT

New Zealand’s financial authorities blacklist another crypto-related company, claiming it is illicitly acting like a registered company with the same name Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Government, New Zealand

Unconfirmed Report: Miner Manufacturer IPO Halts Due to Alleged Illicit Finance Practices

October 31, 2018 by DIGIT

The IPO of crypto mining equipment producer Ebang has been reportedly halted after the alleged illicit mishandling of $71 million, Chinese news outlet Sina Finance states Go to Source Powered by WPeMatico

Categories AML, Bitcoin Scams, China, Crimes, Hong Kong, Investments, IPO

Crypto Price Tracking App CoinTicker Installs Backdoors to Control Host Computer: Report

October 30, 2018 by DIGIT

Crypto malware app now seems harmless after source deleted, report shows Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crime, Cryptocurrencies, Malware

Malta’s Financial Watchdog Warns Against ‘Dubious’ Crypto Trading Platform

October 25, 2018 by DIGIT

Malta’s financial watchdog warns against “dubious” online crypto trading platform “Primetradingbot” that has reportedly falsely claimed to be licensed in the country Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, malta

Prime Suspect in $24 Million Bitcoin Scam Arrested in Thailand

October 12, 2018 by DIGIT

The top suspect in a $24 million Bitcoin scam has been detained by Thai authorities at a Bangkok airport after being on the lam for 2 months Go to Source Powered by WPeMatico

Categories Bitcoin Scams, thailand

U.S. SEC Halts Fraudulent ICO That Claimed to Possess Regulator’s Approval

October 11, 2018 by DIGIT

The U.S. Securities and Exchange Commission has halted a fraudulent ICO that falsely claimed it had the regulator’s support and created a fake regulatory agency Go to Source Powered by WPeMatico

Categories Bitcoin Scams, CFTC, Fraud, Government, ICO, SEC, Tokens, 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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  • ethereumEthereum(ETH)$2,071.83-0.84%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.450.05%
  • binancecoinBNB(BNB)$635.39-1.13%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.15-1.31%
  • tronTRON(TRX)$0.278613-0.13%
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  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%
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  • bitcoinBitcoin(BTC)$69,775.00-1.82%
  • ethereumEthereum(ETH)$2,071.83-0.84%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.450.05%
  • binancecoinBNB(BNB)$635.39-1.13%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.15-1.31%
  • tronTRON(TRX)$0.278613-0.13%
  • dogecoinDogecoin(DOGE)$0.095239-1.56%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%