Skip to content

DIGIT INFO

Bookmarking Crypto Insights

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

Crimes

Auto Added by WPeMatico

Japan’s National Police Agency to Employ New Software to Track Crypto Transactions

August 31, 2018 by DIGIT

Japan’s National Police Agency is looking to use special software to track crypto transactions in order to fight cryptocurrency use in illicit markets Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Government, Japan, Transactions

Brazilian Crypto Platform Atlas Quantum Reveals Data Breach Affecting 260K Customers

August 27, 2018 by DIGIT

Personal data of more than 260K customers leaked from Brazil-based crypto trading platform Atlas Quantum Go to Source Powered by WPeMatico

Categories Bitcoin News, Brazil, Crimes, Cryptocurrencies, Hackers

China: Central Bank, Gov’t Caution Public Over Fake Cryptocurrency Schemes

August 24, 2018 by DIGIT

People’s Bank of China, Chinese Government warn citizens over “lawless entities” masquerading as legitimate blockchain-related companies Go to Source Powered by WPeMatico

Categories Banks, Bitcoin Regulation, China, Crimes, PBOC

California Police Arrest Teenage ‘SIM Swapper’ Who Allegedly Stole Crypto From Cell Phones

August 23, 2018 by DIGIT

Police in California have arrested an alleged hacker who reportedly stole crypto totalling more than $1 million by hijacking cellphones Go to Source Powered by WPeMatico

Categories Bitcoin, BitPay, Bittrex, california, Crimes, Cryptocurrencies, cryptocurrency exchanges, Police, USA

Police Arrest Alleged India Head of Now-Defunct Bitconnect Scam

August 20, 2018 by DIGIT

Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Bitconnect, Crimes, India, Scams

China: Three Hackers Arrested for Allegedly Stealing $87 Million in Crypto

August 20, 2018 by DIGIT

Chinese police have arrested three “highly experienced” hackers suspected of stealing up to 600 million yuan (around $87.3 million) in crypto Go to Source Powered by WPeMatico

Categories Bitcoin, China, Crimes, Cybercrime, Ethereum News, Hackers

SIM Swapping: How Hackers Stole Millions Worth of Crypto Via Victim’s Telecoms Operator

August 18, 2018 by DIGIT

Here’s how scammers can access your crypto exchange account with a little help from your telecoms operator Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, Hackers, Security, USA

UK Watchdog Warns of Crypto Scams Using ‘Prestigious’ London Addresses as Smokescreen

August 17, 2018 by DIGIT

The U.K.’s financial watchdog warns of crypto investment scams that use elite London addresses or celebrity images as smokescreens Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Government, London, United Kingdom

The “Fapiao” Case: How China Is Fighting Corruption With Blockchain

August 17, 2018 by DIGIT

China has turned to blockchain to to more clearly keep track of official invoices, putting an end to established corruption schemes Go to Source Powered by WPeMatico

Categories Adoption, Blockchain, China, Corruption, Crimes, Invoices

Investor Files Lawsuit Against AT&T Over Hack That Allegedly Lost Him $24 Mln in Crypto

August 15, 2018 by DIGIT

An American investor has filed a $224 million lawsuit against his telecoms provider AT&T over alleged negligence that he claims caused him to lose $24 million in crypto Go to Source Powered by WPeMatico

Categories altcoin, Crimes, hacks, USA
Older posts
Newer posts
← Previous Page1 … Page92 Page93 Page94 … Page102 Next →


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

Recent Posts

  • Casascius Classics Awaken: 2,000 BTC From 2011–2012 Shake off 13 Years of Sleep
  • Why CFTC-approved spot Bitcoin, Ethereum trading is a ‘massively huge deal’
  • State of Senate’s Crypto Market Bill: Stablecoins, Trump’s Involvement and DeFi Pain Points Examined
  • Bitcoin Price Watch: Technicals Signal Caution, Not Capitulation
  • Aster Unveils Ambitious Roadmap for Early 2026
  • Brokerage behind major crypto treasury deals eyes $10–12B public listing: FT
  • Ramp Network Secures MiCAR License From Central Bank of Ireland
  • Bitget Releases Major Upgrades to GetAgent With Smarter Responses and Free Access for All Users
  • Bitcoin treasury firms enter a ‘Darwinian phase’ as premiums collapse: Galaxy
  • Australian Bitcoin Lobby Files Complaint Against ABC Over Misleading Article
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

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$89,751.00-1.36%
  • ethereumEthereum(ETH)$3,039.33-2.96%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$892.65-0.15%
  • rippleXRP(XRP)$2.03-3.09%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.71-2.52%
  • tronTRON(TRX)$0.2900281.22%
  • staked-etherLido Staked Ether(STETH)$3,037.78-3.21%
  • dogecoinDogecoin(DOGE)$0.139491-2.84%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,751.00-1.36%
  • ethereumEthereum(ETH)$3,039.33-2.96%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$892.65-0.15%
  • rippleXRP(XRP)$2.03-3.09%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.71-2.52%
  • tronTRON(TRX)$0.2900281.22%
  • staked-etherLido Staked Ether(STETH)$3,037.78-3.21%
  • dogecoinDogecoin(DOGE)$0.139491-2.84%