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Kingpin – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 14 Mar 2022 21:30:24 +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 Kingpin – DIGIT INFO https://www.digit.info 32 32 ‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement https://www.digit.info/ecstasy-kingpin-from-brockton-forfeits-2-3m-in-bitcoin-to-massachusetts-law-enforcement/ Mon, 14 Mar 2022 21:30:24 +0000 https://www.digit.info/2022/03/14/ecstasy-kingpin-from-brockton-forfeits-2-3m-in-bitcoin-to-massachusetts-law-enforcement/ Read more]]> A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 million, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during the announcement that the government has entered the cyber world, and she insists they […]

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Engineer hacks Trezor wallet, recovers $2M in ‘lost’ crypto https://www.digit.info/engineer-hacks-trezor-wallet-recovers-2m-in-lost-crypto/ Wed, 26 Jan 2022 02:17:58 +0000 https://www.digit.info/2022/01/26/engineer-hacks-trezor-wallet-recovers-2m-in-lost-crypto/

Hacker helps Trezor One owner who forgot his wallet passcode and seed phrase to recover cryptocurrency funds valued over $2 million.

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Mastermind of a Cryptocurrency Scam Arrested in India https://www.digit.info/mastermind-of-a-cryptocurrency-scam-arrested-in-india/ Wed, 06 Jan 2021 10:46:17 +0000 https://www.digit.info/2021/01/06/mastermind-of-a-cryptocurrency-scam-arrested-in-india/ Read more]]>

Mastermind of Cryptocurrency Scam Arrested in IndiaAn alleged mastermind of a cryptocurrency scam has been arrested in India after he fled the country to Dubai. Investors were duped into investing in a cryptocurrency linked to a crypto exchange he established. The scheme also promised investors a monthly return of 20%-30% on investments. Alleged Kingpin of Crypto Scam Arrested An alleged mastermind […]

The post Mastermind of a Cryptocurrency Scam Arrested in India appeared first on Bitcoin News.

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US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case https://www.digit.info/us-confiscates-millions-in-cryptocurrencies-in-alphabay-forfeiture-case/ Wed, 19 Sep 2018 06:48:59 +0000 https://www.digit.info/2018/09/19/us-confiscates-millions-in-cryptocurrencies-in-alphabay-forfeiture-case/ Read more]]>

US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture CaseThis month the US District Court of Eastern California has been very busy dealing with cases involving the infamous and now defunct darknet marketplace the Alphabay. The Federal courthouse in Fresno just recently wrapped up the forfeiture case involving the alleged Alphabay leader Alexandre Cazes. Further, the Fresno courthouse has charged and have plans to […]

The post US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case appeared first on Bitcoin News.

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