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Crimes

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Korean Ministry Launches Probe Into Causes of Bithumb Crypto Exchange Hack

June 20, 2018 by DIGIT

The South Korean Ministry of Science and Technology has launched a probe into the theft of $30 mln from the world’s sixth largest crypto exchange Bithumb Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrency Exchange, Hackers, South Korea

World’s Sixth Largest Crypto Exchange by Trade Volume Bithumb Hacked

June 20, 2018 by DIGIT

Leading South Korean crypto exchange Bithumb, the world’s sixth largest, has been hacked Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crimes, Cryptocurrency Exchange, Hackers, South Korea

India: Former Legislator in Bitcoin Extortion Case Declared Proclaimed Offender

June 19, 2018 by DIGIT

A former Member of the Legislative Assembly has been declared a “proclaimed offender” in Bitcoin extortion case Go to Source Powered by WPeMatico

Categories Bitcoin, Court, Crimes, Cryptocurrencies, Government, India

Michigan Introduces Bill to Prosecute Persons Who ‘Falsely Alter’ Data on Blockchain

June 14, 2018 by DIGIT

The Michigan state legislature has proposed two bills that classify altering blockchain data as a crime Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Blockchain, Crimes, Cryptocurrencies, Government, USA

Japanese Police Investigate Cryptojacking Case Involving Coinhive Monero Mining Software

June 13, 2018 by DIGIT

Japan’s police are reportedly investigating a case of illegal crypto mining with Coinhive, defendants argue it was a method of traffic monetization Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, Japan, mining, Monero

LA Trader Faces Prosecution for Illegal Bitcoin-Fiat Exchange

June 12, 2018 by DIGIT

An LA woman known as ‘Bitcoin Maven’ faces prosecution for allegedly running an unregistered multimillion dollar Bitcoin-fiat money transmitting business Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Crimes, Exchanges, Fiat Money, USA

Former SEC Chair Represents Ripple in Lawsuit for Alleged Sale of Unregistered Securities

June 5, 2018 by DIGIT

An ex-chair of the US SEC has been employed to represent Ripple in a class action lawsuit filed last month for the alleged sale of unregistered securities Go to Source Powered by WPeMatico

Categories altcoin, Bitcoin Regulation, Crimes, Cryptocurrencies, Government, Ripple, USA

Former US Federal Prosecutor at Money20/20: ‘A Lot More’ Crimes Committed With Fiat Than Crypto

June 4, 2018 by DIGIT

A former U.S. Federal Prosecutor says “negative connotations” are unjustified given that “a lot more” crimes have been committed with fiat than crypto Go to Source Powered by WPeMatico

Categories Adoption, Bitcoin Regulation, Crimes, Cryptocurrencies

SEC Obtains Court Order Against ICO Defrauding Investors of Millions

May 30, 2018 by DIGIT

The US Securities and Exchange Commission has obtained a court order to cease the activities of a fraudulent ICO, which defrauded investors of millions Go to Source Powered by WPeMatico

Categories altcoin, Crimes, Government, ICO, SEC, USA

$1.2 Bln in Crypto Stolen Since 2017, GDPR Will Hinder Cybercrime Enforcement, Report Shows

May 25, 2018 by DIGIT

$1.2 bln in crypto has been stolen since the beginning of 2017, with the new GDRP set to hinder cybercrime enforcement efforts, new report shows Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, Cryptocurrencies, EU, Privacy
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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)$68,106.00-2.32%
  • ethereumEthereum(ETH)$1,937.98-7.03%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.46-2.02%
  • binancecoinBNB(BNB)$610.16-3.32%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$85.79-2.32%
  • tronTRON(TRX)$0.279864-1.09%
  • dogecoinDogecoin(DOGE)$0.103695-3.69%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.02-0.19%