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US Fed Official Says 50% of Bitcoin Transactions Associated With Illegal Activity

December 18, 2019 by DIGIT

A Federal Reserve official supported a study claiming that 25% of Bitcoin users and 50% of transactions are in some way illegal Go to Source Powered by WPeMatico

Categories Bitcoin, Central Bank, Crimes, ECB, Federal Reserve, USA

Two Russians Charged With Illicitly Mining Crypto on State Hardware

December 17, 2019 by DIGIT

Two unnamed individuals reportedly infected hardware at Russian state organizations with a program that mines cryptocurrency via a web browser Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptojacking, mining, Russia

Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction

December 13, 2019 by DIGIT

A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme Go to Source Powered by WPeMatico

Categories Bitcoin Scams, CFTC, Court, Crimes, Law

Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto

December 13, 2019 by DIGIT

Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Scams, USA

Russia: Darknet Marketplace Plans $146M ICO for Global Expansion

December 13, 2019 by DIGIT

The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, darknet, ICO, Russia

Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme

December 10, 2019 by DIGIT

Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Fraud, Investments, Pyramid Scheme, Uganda

US SEC Seeks to Reopen Case Against Bitcoin Fraudster, Seeks Penalties

December 9, 2019 by DIGIT

The U.S. SEC is seeking to reopen a case against a Bitcoin fraudster in order to extract monetary penalties Go to Source Powered by WPeMatico

Categories Bitcoin, Court, Crimes, Cryptocurrencies, SEC, USA

Texas-Based Data Center CyrusOne Hit by Ransomware Attack

December 5, 2019 by DIGIT

One of the largest data centers in the U.S., CyrusOne, has reportedly been exposed to an attack from the REvil (Sodinokibi) ransomware Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, hacks, ransomware, USA

Tim Draper Calls For Ross Ulbricht’s Release: ‘We Need Entrepreneurs Like That Guy!’

December 4, 2019 by DIGIT

One of the most successful investors in the world is publicly calling for the release of the Silk Road creator Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, FBI, legal, Ross Ulbricht, Silk Road, Tim Draper

Researchers Detect New North Korea-Linked MacOS Malware on Crypto Trading Site

December 4, 2019 by DIGIT

Security researchers identify a new crypto-related macOS malware believed to be the product of North Korean hackers at the Lazarus Group Go to Source Powered by WPeMatico

Categories Asia, Bitcoin Scams, Crimes, Cryptocurrencies, hacks, Malware, North Korea
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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)$66,061.00-1.53%
  • ethereumEthereum(ETH)$1,934.77-1.69%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.35-2.00%
  • binancecoinBNB(BNB)$596.96-2.88%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.58-2.62%
  • tronTRON(TRX)$0.277845-0.54%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.38%
  • dogecoinDogecoin(DOGE)$0.0929790.21%
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  • bitcoinBitcoin(BTC)$66,061.00-1.53%
  • ethereumEthereum(ETH)$1,934.77-1.69%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.35-2.00%
  • binancecoinBNB(BNB)$596.96-2.88%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.58-2.62%
  • tronTRON(TRX)$0.277845-0.54%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.38%
  • dogecoinDogecoin(DOGE)$0.0929790.21%