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China: Man Gets 3.5 Years in Jail for Stealing Train Power to Mine Bitcoin, Local Media

October 8, 2018 by DIGIT

A man in China has been been sentenced to 3.5 years in jail for stealing electricity from a train station to mine Bitcoin, says local media Go to Source Powered by WPeMatico

Categories Bitcoin, China, Crimes, mining

US DoJ Charges 7 Russian Intelligence Officers With Crypto-Funded Hacking Attacks

October 5, 2018 by DIGIT

The U.S. Department of Justice has charged seven officers from Russia’s Main Intelligence Directorate with crypto-funded global hacking and related disinformation operations Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, Government, hacks, Russia, USA

Brazil: Antitrust Watchdog Sends Questions to Crypto Exchanges After Bank Account Closures

October 3, 2018 by DIGIT

The antitrust regulator in Brazil has asked crypto exchanges 11 questions about their bank accounts, which were reportedly closed Go to Source Powered by WPeMatico

Categories Banks, Bitcoin Regulation, Brazil, Crimes, Cryptocurrency Exchange, Government

ShapeShift CEO Erik Voorhees Refutes WSJ Reports of ‘Dirty Money’

October 2, 2018 by DIGIT

Crypto exchange ShapeShift has refuted recent WSJ reports of money laundering, stating that such claims are “factually inaccurate and deceptive” Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Shapeshift

Crypto Behind Bars: Arrests Making Headlines Across the Globe

September 30, 2018 by DIGIT

From soap actors to nuclear engineers, Cointelegraph takes stock of some of the most illustrious arrests of the figures behind crypto’s high crimes and misdemeanours this year Go to Source Powered by WPeMatico

Categories Bitcoin, China, Crimes, Cryptocurrencies, Hackers, India, Russia, Scams

WSJ: $88.6 Million in Illicit Funds Funneled Through Cryptocurrency Exchanges

September 29, 2018 by DIGIT

A recent investigation by the Wall Street Journal purportedly tracked nearly $90 million of ill-gotten funds through cryptocurrency exchanges Go to Source Powered by WPeMatico

Categories AML, Bitcoin, Crimes, Cryptocurrencies, Cryptocurrency Exchange

US House Passes Bill for Task Force to Combat Crypto Use by Terrorists

September 28, 2018 by DIGIT

The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies; it will now proceed to the Senate Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Crimes, Cryptocurrencies, Government, Money Laundering, terrorism, USA

US SEC Seeks Sanctions Against Individuals Behind Alleged Crypto Scam PlexCoin

September 26, 2018 by DIGIT

The U.S. Securities and Exchange Commission (SEC) is now seeking sanctions against the duo behind the allegedly fraudulent initial coin offering (ICO) PlexCoin Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, ICO, Scams, SEC, USA

New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud

September 26, 2018 by DIGIT

New Zealand police highlight need for vigilance after cryptocurrency fraud scheme steals more than $200,000 from one investor Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, New Zealand, Police

Operator of Hacked Crypto Exchange Zaif Gets Third Warning From Japan’s Watchdog

September 25, 2018 by DIGIT

Japan’s financial watchdog has issued a third business improvement order to Tech Bureau, the owner of recently hacked crypto exchange Zaif Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Crimes, Cryptocurrency Exchange, hacks, Japan
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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)$92,151.00-2.25%
  • ethereumEthereum(ETH)$3,349.39-0.50%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.07-4.52%
  • binancecoinBNB(BNB)$896.26-3.16%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$136.08-5.51%
  • staked-etherLido Staked Ether(STETH)$3,348.10-0.40%
  • tronTRON(TRX)$0.277427-1.64%
  • dogecoinDogecoin(DOGE)$0.145796-3.84%
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  • bitcoinBitcoin(BTC)$92,151.00-2.25%
  • ethereumEthereum(ETH)$3,349.39-0.50%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.07-4.52%
  • binancecoinBNB(BNB)$896.26-3.16%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$136.08-5.51%
  • staked-etherLido Staked Ether(STETH)$3,348.10-0.40%
  • tronTRON(TRX)$0.277427-1.64%
  • dogecoinDogecoin(DOGE)$0.145796-3.84%