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Criminal Acitvity – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 08 Jul 2018 16:00:33 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Criminal Acitvity – DIGIT INFO https://www.digit.info 32 32 Indian Congress Demands Probe Into Bitcoin Scam Involving Top Officials https://www.digit.info/indian-congress-demands-probe-into-bitcoin-scam-involving-top-officials/ Sun, 08 Jul 2018 16:00:33 +0000 https://www.digit.info/2018/07/08/indian-congress-demands-probe-into-bitcoin-scam-involving-top-officials/ Read more]]> Another day, another crypto-related scam. This time it’s in India, where members of the nation’s congress have demanded a Supreme Court-monitored investigation into a “mega Bitcoin scam.” Calls for the probe are led by senior congressional leader Shaktisinh Gohil, who accuses the top leadership of the country’s largest political party, the Bharatiya Janata Party, of […]

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South Korean Officials Confiscate 191 Bitcoin During Criminal Investigation https://www.digit.info/south-korean-officials-confiscate-191-bitcoin-during-criminal-investigation/ Wed, 31 Jan 2018 14:19:01 +0000 https://www.digit.info/2018/01/31/south-korean-officials-confiscate-191-bitcoin-during-criminal-investigation/ Read more]]> TheMerkle South Korea Bitcoin ConfiscationWe have another interesting Bitcoin-related development in South Korea. For once, this has nothing to do with regulation or anything along those lines. Instead, one criminal saw 191 bitcoins confiscated by law enforcement earlier this week. The individual in question had been running an illegal site. It is evident the confiscation of Bitcoin in South Korea will spark a lot of new debates moving forward. The guilty party feels there is no legal ground on which to do so, and he wants to get his money back. Bitcoins Confiscated in South Korea Running an illegal website linked to Bitcoin transactions is always

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