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Crypto Thief Indicted in New York’s First SIM Swapping Prosecution

February 2, 2019 by DIGIT

Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in New York Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Fraud, Hackers, new york, Scams, USA

20-Year Old Hacker Pleads Guilty to $5 Million Cryptocurrency Theft

February 1, 2019 by DIGIT

A 20-year-old hacker is set to serve 10 years in prison after pleading guilty to cryptocurrency theft valued at $5 million Go to Source Powered by WPeMatico

Categories Bitcoin, california, Crimes, Cryptocurrencies, Hackers, Russia

Report: Majority of $11.4 Million Stolen in 2018 Iota Token Heist Has Been Found

January 31, 2019 by DIGIT

A top member of the Germany-based Iota Foundation has said the majority of the ~$11 million allegedly stolen in a major Iota token heist last year has been found Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Germany, IOTA, Security, United Kingdom

US Congress Passes Bill to Require Study of Crypto in Sex, Drug Trafficking

January 29, 2019 by DIGIT

The United States House of Representatives has passed a bill to commission a study into how crypto and online marketplaces can be used to facilitate sex and drug trafficking Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Congress, Crimes, Cryptocurrencies, Government, Law, USA

South Korea Report: Major Exchanges Join Forces to Combat Money Laundering

January 28, 2019 by DIGIT

Bithumb, Upbit, Korbit and Coinone have reportedly launched a self-regulatory initiative in order to track suspicious transactions related to crimes and money laundering Go to Source Powered by WPeMatico

Categories AML, Bitcoin Scams, Bithumb, Crimes, Cryptocurrency Exchange, South Korea

LocalBitcoins Resumes Outgoing Transactions After Warnings of Phishing Link on Forum

January 27, 2019 by DIGIT

An unidentified individual or group has reportedly placed a link to a phishing LocalBitcoins clone website on the official LocalBitcoins forum Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cybercrime, Hackers, LocalBitcoins, Phishing

Ethereum-Based Scam Revenue More Than Doubled in 2018: Report

January 25, 2019 by DIGIT

A recent Chainalysis report reveals that the number of Ethereum-related scams declined in 2018, but that they were more lucrative Go to Source Powered by WPeMatico

Categories altcoin, Crimes, Cybercrime, Ethereum, Phishing, Ponzi Scheme, scam

McAfee to Lead 2020 Presidential Campaign ‘in Exile’ After Alleged IRS Indictment

January 23, 2019 by DIGIT

Security entrepreneur John McAfee flees alleged IRS indictment, plans to run for U.S. president from a boat Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, IRS, John McAfee, Taxes, USA

New Analysis Suggests $16 Million in Crypto Stolen in Cryptopia Hack

January 22, 2019 by DIGIT

Analysts claim that as much as ~$16 million worth of Ethereum and ERC20 tokens were stolen in the recent hack of New Zealand exchange Cryptopia Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, Cryptocurrency Exchange, Ethereum, Hackers, New Zealand

Iceland: Figurehead in Bitcoin Miner Heist Jailed for More Than Four Years

January 22, 2019 by DIGIT

Multi-year jail for some of the seven suspects who stole Bitcoin miners in Iceland Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Mining, Crimes, Iceland, Sweden
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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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  • rippleXRP(XRP)$1.92-2.32%
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  • bitcoinBitcoin(BTC)$87,265.00-2.26%
  • ethereumEthereum(ETH)$2,940.91-5.95%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$869.39-1.83%
  • rippleXRP(XRP)$1.92-2.32%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$128.79-3.03%
  • tronTRON(TRX)$0.280310-0.51%
  • staked-etherLido Staked Ether(STETH)$2,938.67-6.25%
  • dogecoinDogecoin(DOGE)$0.131211-3.88%