Skip to content

Digital Currency News

We follow the latest news on bitcoin and alt coins filtering out what we feel are FUD stories.

  • What is Bitcoin?
  • Businesses That Accept Crypto
  • Cashing Out
  • Where do I buy bitcoin?

Tag: crypto theft

Microsoft Outlook Hackers Stole Crypto Using Victims’ Emails: Report

Crypto NewsPosted on April 30, 2019April 30, 2019 Mary K

Hackers who breached Microsoft Outlook have reportedly used the email service to steal cryptocurrency users’ funds. Motherboard reported Tuesday that hackers had managed to gain access to Microsoft customer support employee’s…


Brazilian Police Arrest Suspect for Money Laundering With Bitcoin

Crypto NewsPosted on April 24, 2019April 24, 2019 Mary K

Brazilian police have arrested a man for operating a clandestine drug laboratory and using the leading cryptocurrency bitcoin (BTC) to launder the proceeds, Cointelegraph Brasil reported on April 24. The State Department…


FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger

Crypto NewsPosted on April 19, 2019April 19, 2019 Mary K

The United States Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty for a California resident accused of wilfully violating money transmission laws in his work as a peer-to-peer…


US Justice Dept. Convicts Two Romanians of Cybercrimes Including Cryptojacking

Crypto NewsPosted on April 13, 2019April 13, 2019 Mary K

A federal jury has convicted two Romanian alleged cybercriminals of spreading malware to steal credit card credentials and illicitly mine cryptocurrency, an announcement from the official website of the United States Department of Justice revealed on April 11. The malware allegedly…


Alleged BTC-e Operator Alexander Vinnik Seeks Extradition to Russia

Crypto NewsPosted on March 22, 2019March 22, 2019 Mary K

Alleged BTC-e exchange operator Alexander Vinnik, who is accused of laundering billions of dollars, is officially seeking extradition to Russia. According to a report from local news source e-Kathimerini on Thursday,…


Texas: Crypto AriseBank CEO Pleads Guilty to Deceiving Investors in $4.2 Million Case

Crypto NewsPosted on March 22, 2019March 22, 2019 Mary K

The former CEO of reported cryptocurrency scam AriseBank has pleaded guilty to defrauding victims of over $4.2 million, Texas-based daily news outlet Dallas News reported March 21. Jared Rice, whom the FBI arrested over securities and wire…


Australia: Clients Take Crypto Fund Manager to Court, Cite $14.2 Million in Losses

Crypto NewsPosted on March 19, 2019March 19, 2019 Mary K

The founder of what reportedly claims to be Australia’s first online mattress retailer OzMattress and cryptocurrency fund manager Stefanos Papanastasiou is about to be brought to court by his clients over the loss of over…


Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering

Crypto NewsPosted on February 18, 2019February 18, 2019 Mary K

Two prominent research papers have shed light on the latest crime trends affecting the cryptocurrency community over the past two years. Crypto analytics companies Chainalysis and CipherTrace released reports at the end of January that…


The Collapse of QuadrigaCX: What We Know (And What We Don’t)

Crypto NewsPosted on February 7, 2019February 7, 2019 Mary K

QuadrigaCX, the Canadian cryptocurrency exchange, made headlines the world over last week when it announced it was filing for creditor protection and owed upwards of $130 million or more…


Government Death Certificate Says QuadrigaCX CEO Died in India

Crypto NewsPosted on February 5, 2019February 5, 2019 Mary K

An Indian government-issued death certificate obtained by CoinDesk corroborates QuadrigaCX’s account of the passing of CEO Gerald Cotten in early December. Cotten’s death is at the center of the…


Posts navigation

1 2 Next

Search Bar

Naomi Brockwell The Dangers To Bitcoin

https://www.youtube.com/watch?v=XPKT7mykQ0o

Tone Vays Bitcoin Law Review

https://www.youtube.com/watch?v=mhVOww0z1yE
Proudly powered by WordPress | bitcoinee by

Kadesthemes.com

.

We are using cookies to give you the best experience on our website.

You can find out more about which cookies we are using or switch them off in settings.

Digital Currency News
Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.

Strictly Necessary Cookies

Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.

If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.