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Crimes

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Canadian Teen Charged for $50 Million Cryptocurrency Theft

January 20, 2020 by DIGIT

Canadian teenager is charged for a $50 million SIM-swapping ring that targeted Consensus attendees Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Canada, Crimes, Cryptocurrencies, Identity

US SEC Charges Convict and Associates for $30M Fraudulent ICO

January 17, 2020 by DIGIT

The U.S. SEC has charged Boaz Manor and his associates with raising over $30 million through a fraudulent ICO Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, ICO, SEC, USA

Singapore Crypto Consultant Kidnapped for $1 Million Ransom

January 14, 2020 by DIGIT

Singaporean kidnapped in Thailand makes daring escape after being tortured for $1 million ransom Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, Singapore, thailand

US Lawmakers Urge FCC to Step Up Its Action Against SIM Swaps

January 10, 2020 by DIGIT

Six U.S. lawmakers have written to the Federal Communications Commission urging it to put pressure on telecoms providers to mitigate the risk of SIM swap attacks Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Crimes, Cryptocurrencies, hacks, USA

Blockchain Lock IoT-Solution Aims to Tackle Porch Pirates

January 9, 2020 by DIGIT

An IoT software development firm claims its blockchain-enabled lock can prevent porch pirating Go to Source Powered by WPeMatico

Categories Amazon, Blockchain, Crimes, DApps, Internet of Things

Interpol Collaborates With Cybersecurity Firm to Tackle Cryptojacking

January 9, 2020 by DIGIT

Interpol finds success in removing cryptojacking malware from MikroTik routers that brought tens of thousands of dollars in revenue Go to Source Powered by WPeMatico

Categories altcoin, Crimes, Cryptojacking, INTERPOL, Malware, mining, Monero, Police

North Korean Hacker Group Modifies Crypto-Stealing Malware

January 9, 2020 by DIGIT

The Lazarus hacker group — widely believed to be sponsored by North Korea — is deploying new viruses to steal cryptocurrencies, Kaspersky states Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cybercrime, Hackers, hacks, North Korea

Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial

January 8, 2020 by DIGIT

The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Fraud, Uganda

CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi

January 7, 2020 by DIGIT

The regulators are unable to find the man responsible for a $140 million Bitcoin pyramid scheme Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, CFTC, Crimes, Cryptocurrencies, Fraud, Ponzi Scheme, USA

Most Significant Hacks of 2019 — New Record of Twelve in One Year

January 5, 2020 by DIGIT

In 2019, more cryptocurrency exchanges were hacked than in any previous year. The year saw 12 major cryptocurrency exchange hacks that resulted in the theft of over $292 million and over 500,000 pieces of customer data Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Ethereum, hacks, New Year Special, Security
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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)$66,497.00-1.54%
  • ethereumEthereum(ETH)$1,951.76-0.77%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$1.36-0.99%
  • binancecoinBNB(BNB)$608.14-1.28%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.92-2.07%
  • tronTRON(TRX)$0.2787010.13%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.40%
  • dogecoinDogecoin(DOGE)$0.0928570.81%
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  • bitcoinBitcoin(BTC)$66,497.00-1.54%
  • ethereumEthereum(ETH)$1,951.76-0.77%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$1.36-0.99%
  • binancecoinBNB(BNB)$608.14-1.28%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.92-2.07%
  • tronTRON(TRX)$0.2787010.13%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.40%
  • dogecoinDogecoin(DOGE)$0.0928570.81%