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Bitcoin Crime
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News
BTC-e Clients Start Organising as US Authorities Take Over Domain
2017-07-31T10:16:58.000+02:00
btc-e.com now displays a message from American law agencies that the domain has been seized.
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BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws
2017-07-27T09:21:12.000+02:00
BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
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Bitcoin Store Operator and Alleged Scammer Does Not Show Up for Trial
2017-07-20T14:38:02.000+02:00
Renwick Haddow allegedly used a boiler room to cold call potential investors and sell securities in Bitcoin Store Inc.
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Alleged Founder of Dark Web Marketplace AlphaBay Found Dead in Thai Jail
2017-07-17T15:04:54.000+02:00
The 26-year-old had property worth about $12 million, including four Lamborghinis, which he claimed to earn trading Bitcoin.
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MtGox Bitcoin Exchange Founder: "I Swear to God I Am Not Guilty"
2017-07-11T09:24:17.000+02:00
Mark Karpeles, the founder of once the biggest bitcoin exchange MtGox, denies embezzlement charges as his trial begins in Tokyo.
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Bitcoin Worth Over $4m Goes Missing Along with Dark Web Marketplace AlphaBay
2017-07-06T12:39:04.000+02:00
While some users are holding on to the hope that AlphaBay is just under maintenance, evidence suggests a scam.
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Bitcoin Store Operator Charged with Fraud for Misleading Investors
2017-07-03T09:21:14.000+02:00
Renwick Haddow allegedly used a boiler room to cold call potential investors and sell securities in Bitcoin Store Inc.
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Cyber Security Experts Say Bitcoin Ransomware is Behind Attack on Russia and Ukraine
2017-06-27T16:01:50.000+02:00
Authorities and major corporations in both Russia and Ukraine report a massive cyber attack.
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News
Hackers Release New TV Episodes after Netflix Refuses to Pay Bitcoin Ransom
2017-05-04T15:12:01.000+02:00
Previously unseen episodes of “Orange Is The New Black” are now available on torrent sites thanks to The Dark Overlord.
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Israeli Arrested for Bomb Threats Made Millions in Bitcoin Over the Darknet
2017-04-06T14:31:36.000+02:00
The teen who allegedly made bomb threats against Jewish community centres could be a major cyber criminal.
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US State Prosecutor Paid Off Ransomware Hackers with Bitcoin
2016-12-06T15:16:55.000+02:00
Even American authorities are not safe from hackers and forced to pay in bitcoin like common victims.
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"Bitcoins are Funds" Proclaims US Federal Judge in Coin.mx Exchange's Case
2016-09-20T10:13:35.000+02:00
The trial of the operators of the accused “unlawful Bitcoin exchange” Coin.mx bring unexpected recognition to cryptocurrency.
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News
EU Police Teams Up with Interpol to Fight Bitcoin Crime
2016-09-12T16:33:36.000+02:00
The new collaboration will focus on tackling money laundering and terrorism financing using cryptocurrencies.
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Bloggers
The Effects of the DAO and Bitfinex Hacks on Bitcoin Exchanges
2016-09-12T13:17:18.000+02:00
First Global Credit’s CEO sees a growing market resilience as evidenced by behavior following the recent DAO and Bitfinex hacks.
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News
Bitcoin TV: Sony's Netflix Rival Releases Series on Cryptocurrency Startup
2016-09-07T15:20:07.000+02:00
You can watch all of the hour-long episodes of the exciting cryptocurrency crime drama for free right here.
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Trading
Darknet Propels Monero to Fifth Largest Cryptocurrency by Market Cap
2016-08-29T16:01:04.000+02:00
Could Monero take over Bitcoin's place as the cryptocurrency of choice for buying drugs online?
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Education Center
BitFury Fights Anonymity on the Bitcoin Blockchain in the Name of Security
2016-08-24T10:41:32.000+02:00
BitFury reveals breakthrough analysis on tackling Bitcoin mixing, which it says is used by ransomware developers and hackers.
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NSA Hackers Demand One Million Bitcoin ($565m) for Cyber Warfare Secrets
2016-08-16T09:24:12.000+02:00
“The Shadow Brokers” appear to have hacked an NSA-linked group and are auctioning the spies' tools for Bitcoin.
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Exchanges
Bitfinex Offers 5% Bounty for Information on $70m Bitcoin Hack
2016-08-11T08:50:39.000+02:00
Do you know who stole over 100,000 Bitcoins from Bitfinex? You could earn $3.5 million for turning him in.
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Apple Plays Whack-a-Mole with Scam Bitcoin Wallets on its App Store
2016-08-10T13:35:36.000+02:00
Apple responds to community criticism by removing dangerous clone Bitcoin wallet apps, but more are added all the time.
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News
Steptoe & Johnson’s Blockchain Team Expands with Two Former Top Regulators
2016-08-09T15:46:16.000+02:00
Jason Weinstein, who headed cybercrime at DOJ, and Alan Cohn, who established the cyber policy office at DHS.
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United States Marshals Service to Hold an Auction for 2700 Seized Bitcoin
2016-08-09T13:05:05.000+02:00
The Bitcoin loot, worth about $1.6 million, comes from a dozen American legal cases.
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Exchanges
Australian Media Questions ASX's Blockchain Drive in Light of Bitfinex Hack
2016-08-08T13:28:51.000+02:00
After $65 millions were stolen from one of the largest Bitcoin exchanges, some fear the safety of blockchain technology.
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Exchanges
Bitfinex Might Compensate Clients With Shares for Stolen Bitcoin
2016-08-07T08:12:20.000+02:00
Bitfinex exchange decided to give all clients a 36% haircut across the board to cover for the affected bitcoin wallets.
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Education Center
Want to See Evidence that Craig Wright is Satoshi? "F**k Off!"
2016-08-04T10:42:27.000+02:00
Craig Wright says he doesn't give a s**t if experts don't believe he invented Bitcoin. Video of bizarre interview included.
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See more
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