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Tainted Bitcoins – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 11 Mar 2020 21:30:37 +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 Tainted Bitcoins – DIGIT INFO https://www.digit.info 32 32 Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack https://www.digit.info/tokyo-police-arrest-2-men-for-buying-cryptocurrency-tied-to-530m-coincheck-hack/ Wed, 11 Mar 2020 21:30:37 +0000 https://www.digit.info/2020/03/11/tokyo-police-arrest-2-men-for-buying-cryptocurrency-tied-to-530m-coincheck-hack/ Read more]]>

Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck HackTokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox. According to Tokyo investigators, the two men who obtained the purloined stash […]

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Industry Execs Claim Freshly Minted ‘Virgin Bitcoins’ Fetch 20% Premium https://www.digit.info/industry-execs-claim-freshly-minted-virgin-bitcoins-fetch-20-premium/ Sun, 08 Mar 2020 21:30:20 +0000 https://www.digit.info/2020/03/08/industry-execs-claim-freshly-minted-virgin-bitcoins-fetch-20-premium/ Read more]]>

Industry Execs Claim Freshly Minted 'Virgin Bitcoins' Fetch 20% PremiumA few blockchain surveillance companies like Cyphertrace have recently published reports on criminal activities tied to bitcoin usage and the studies mentioned the topic of “virgin bitcoins.” According to industry executives, freshly minted bitcoins with no transaction history can sell for a 10-20% premium compared to coins sold on the open market. Even though the […]

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