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Justin Sun Posts Video From San Francisco Following Investigation Reports

July 23, 2019 by DIGIT

Justin Sun has posted a video from San Francisco to disprove reports that he was prevented from leaving China due to an ongoing investigation Go to Source Powered by WPeMatico

Categories altcoin, China, Crimes, justin sun, San Francisco, USA, Warren Buffett

South Korea: Crypto Crimes Cost $2.28B Since July 2017

July 21, 2019 by DIGIT

South Korean authorities estimate that crypto-related crimes have caused $2.28 billion of financial damages between July 2017 and June 2019 Go to Source Powered by WPeMatico

Categories altcoin, Crimes, Cryptocurrencies, Cybercrime, Fraud, Scams, South Korea

Alleged Silk Road Drug Dealer Arrested in the United States

July 20, 2019 by DIGIT

Authorities have arrested alleged Silk Road drug trafficker Hugh Brian Haney per an announcement from a New York district attorney Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cybercrime, dark markets, dark web, Money Laundering, new york, Silk Road, USA

Ex-CEO of BTC-e Exchange’s Spin-Off WEX Is Arrested in Italy

July 19, 2019 by DIGIT

Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy Go to Source Powered by WPeMatico

Categories Bitcoin, BTC-e, Crimes, Government, Italy, Police

Israeli Citizen Accused of Stealing Over $1.7 Million in Crypto

July 19, 2019 by DIGIT

A Tel Aviv resident stands accused by Israeli State Attorney’s Office of stealing cryptocurrencies through a number of malware websites Go to Source Powered by WPeMatico

Categories belgium, Bitcoin, Crimes, Cryptocurrencies, Dash, Ethereum, Fraud, Germany, Hackers, Malware, Money Laundering, Netherlands, Phishing, Wallet

Bitcoin-Seeking Ransomware ‘Ryuk’ Virus Found and Studied in China

July 19, 2019 by DIGIT

A known type of ransomware virus has spread to China, and the hackers behind it have recently asked for 11 Bitcoin in ransom Go to Source Powered by WPeMatico

Categories Bitcoin Scams, China, Crimes, Cybersecurity, Hackers, ransomware, USA

Roubini: BitMEX in Violation of Securities Laws, Crypto a Metastasized Cancer

July 18, 2019 by DIGIT

Nouriel Roubini accuses BitMEX of skirting regulations and enabling illicit activities following a debate with BitMEX CEO Arthur Hayes Go to Source Powered by WPeMatico

Categories AML, BitMex, Blockchain, Crimes, Cryptocurrencies, Fraud, Law, Money Laundering, United Kingdom, USA

Ex-Microsoft Employee Arrested for $10 Million Crypto Theft

July 18, 2019 by DIGIT

A former Microsoft staffer has been arrested for a scheme to steal $10 million in crypto, using some of the proceeds to buy a Tesla car and lakeside home Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Microsoft, USA

G7 Approves Japan’s Cryptocurrency-Based SWIFT Alternative

July 18, 2019 by DIGIT

The Japanese government is attempting to spearhead the creation of a new, global cryptocurrency payments network that would be similar to SWIFT Go to Source Powered by WPeMatico

Categories Adoption, Bitcoin Regulation, Crimes, Facebook, fatf, Government, Japan, Libra, Money Laundering, SWIFT

Bitpoint Reveals Amounts Stolen, Pledging to Reimburse Users in Crypto

July 16, 2019 by DIGIT

Japanese exchange Bitpoint has published the breakdown of crypto assets stolen in the $27.8 million hack of its platform earlier this month Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, hacks, Japan, Ripple, 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)$68,856.003.28%
  • ethereumEthereum(ETH)$2,049.075.21%
  • tetherTether(USDT)$1.000.04%
  • rippleXRP(XRP)$1.413.29%
  • binancecoinBNB(BNB)$620.861.80%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$84.857.29%
  • tronTRON(TRX)$0.2825271.25%
  • dogecoinDogecoin(DOGE)$0.0965544.02%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.68%
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  • bitcoinBitcoin(BTC)$68,856.003.28%
  • ethereumEthereum(ETH)$2,049.075.21%
  • tetherTether(USDT)$1.000.04%
  • rippleXRP(XRP)$1.413.29%
  • binancecoinBNB(BNB)$620.861.80%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$84.857.29%
  • tronTRON(TRX)$0.2825271.25%
  • dogecoinDogecoin(DOGE)$0.0965544.02%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.68%