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Crimes

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US Citizen Indicted for Narcotics Distribution in Exchange for Bitcoin

January 3, 2020 by DIGIT

U.S. citizen Joanna De Alba allegedly promoted and sold narcotics for Bitcoin Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, darknet, Law, USA

Ledger Wallet User Allegedly Lost $16K to Malicious Browser Extension

January 2, 2020 by DIGIT

Ledger hardware wallet confirms phishing alert for “Ledger Secure” Chrome browser extension Go to Source Powered by WPeMatico

Categories altcoin, Crimes, Google, hacks, Ledger, Wallet, Zcash

Privacy Coins in 2019: True Financial Freedom or a Criminal’s Delight?

January 2, 2020 by DIGIT

Privacy coins have earned a certain stigma due to the anonymity they provide, but what were these cryptocurrencies truly used for in 2019? Go to Source Powered by WPeMatico

Categories AML, Bitcoin, Crimes, Cryptocurrencies, Finance, Fraud, KYC, Monero, New Year Special, Regulation, Zcash

Vexed Tech Entrepreneur Turns Bitcoin Hacker, Steals €1M+ from Ex-Colleagues

December 31, 2019 by DIGIT

A French tech entrepreneur allegedly stole over 1 million euros in Bitcoin from his former colleagues in a reported “act of revenge” Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, France

Chinese Authorities Confiscate Nearly 7,000 Crypto Mining Machines

December 23, 2019 by DIGIT

Chinese police has seized roughly 7,000 crypto mining units, which illegally used electric power Go to Source Powered by WPeMatico

Categories Bitcoin, China, Crimes, Cryptocurrencies, Energy, mining

Hackers Grab Nearly $480K From Blockchain Platform Nuls

December 23, 2019 by DIGIT

Hackers have stolen almost $480,000 worth of NULS tokens, over $131,000 of which are now untraceable Go to Source Powered by WPeMatico

Categories Blockchain, China, Crimes, hacks, Hard Fork, Tokens, USA

New York Court Proceeds Against Man Allegedly Linked to OneCoin

December 21, 2019 by DIGIT

A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Law, new york, Onecoin, United States

Monero Malware Botnet Lurks Behind Taylor Swift JPEGs

December 19, 2019 by DIGIT

The MyKings botnet is aggressively propagating Monero mining malware concealed behind online content that includes Taylor Swift photos, researcher say Go to Source Powered by WPeMatico

Categories altcoin, celebrity, Crimes, Cryptocurrencies, Malware, mining, Monero

19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps

December 19, 2019 by DIGIT

A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Court, Crimes, Cryptocurrencies, Identity, USA

Former Kraken Employee Sues Exchange for ‘Unethical and Illegal Business Tactics

December 18, 2019 by DIGIT

An ex-employee of Kraken has sued the exchange for sanctions violation and discrimination, among other issues Go to Source Powered by WPeMatico

Categories altcoin, Court, Crimes, Cryptocurrency Exchange, Kraken, Law, USA
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  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.36-1.71%
  • binancecoinBNB(BNB)$598.39-2.73%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$78.42-2.49%
  • tronTRON(TRX)$0.278300-0.09%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.38%
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  • bitcoinBitcoin(BTC)$66,150.00-1.39%
  • ethereumEthereum(ETH)$1,932.93-1.79%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.36-1.71%
  • binancecoinBNB(BNB)$598.39-2.73%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$78.42-2.49%
  • tronTRON(TRX)$0.278300-0.09%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.38%
  • dogecoinDogecoin(DOGE)$0.0922810.35%