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con – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 11 Feb 2020 12:13:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png con – DIGIT INFO https://www.digit.info 32 32 JUST IN: $118 Million of Plustoken BTC on the Move Again – New Dump Incoming? https://www.digit.info/just-in-118-million-of-plustoken-btc-on-the-move-again-new-dump-incoming/ Tue, 11 Feb 2020 12:13:40 +0000 https://www.digit.info/2020/02/11/just-in-118-million-of-plustoken-btc-on-the-move-again-new-dump-incoming/ Read more]]>

$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. At 2:46 a.m. today, a known Plustoken address moved 12,000 BTC worth $118M, suggesting that another market dump […]

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Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit https://www.digit.info/judge-denies-craig-wrights-motion-to-dismiss-billion-dollar-bitcoin-lawsuit/ Fri, 28 Dec 2018 09:00:06 +0000 https://www.digit.info/2018/12/28/judge-denies-craig-wrights-motion-to-dismiss-billion-dollar-bitcoin-lawsuit/ Read more]]>

Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin LawsuitOn Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1.1 million BTC in a legal case in Florida that alleges he manipulated David Kleiman’s family. Also Read: Many Self-Proclaimed […]

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Thai Central Bank Defends Cryptocurrencies https://www.digit.info/thai-central-bank-defends-cryptocurrencies/ Tue, 21 Aug 2018 11:02:00 +0000 https://www.digit.info/2018/08/21/thai-central-bank-defends-cryptocurrencies/ Read more]]>

Thai Central Bank Defends CryptocurrenciesIn the high-profile Thai crypto fraud case involving an actor, Thailand’s central bank has clarified that the fraud is not related to cryptocurrency trading, but a general misuse of money. Thailand has recently legalized seven cryptocurrencies, authorized seven crypto firms, and the Bank of Thailand has green-lighted commercial banks’ subsidiaries for crypto activities. Also read: Yahoo! […]

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High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US https://www.digit.info/high-profile-thai-crypto-case-bitcoiner-lost-over-5500-btc-ringleader-fled-to-us/ Wed, 15 Aug 2018 01:50:07 +0000 https://www.digit.info/2018/08/15/high-profile-thai-crypto-case-bitcoiner-lost-over-5500-btc-ringleader-fled-to-us/ Read more]]>

High-Profile Thai Crypto Case: Bitcoiner Lost 5,500+ BTC - Ringleader Fled to USA high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564 BTC were reportedly stolen from a bitcoin millionaire. The alleged ringleader has fled to the U.S. Thailand’s main crypto regulator is cooperating with the police on the case. […]

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