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Bitcoin Crime
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News
Alleged Coin.mx Operator Anthony Murgio Pleads Not Guilty
2015-11-19T00:11:35.000+02:00
The alleged operator of a bitcoin exchange used to launder proceeds of crime, Anthony Murgio, pleaded not guilty in Manhattan federal court.
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Will Someone Please Explain Bitcoin to Judge Judy?
2015-11-15T21:51:08.000+02:00
"He was trying to deal with something called Bitcoin, which I don't understand."
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US Marshals: 4 Bidders Won Bitcoins in Final Auction
2015-11-15T13:16:42.000+02:00
The US Marshals Service (USMS) announced that four winners split the final 44,341 bitcoins in the auction held just over one week ago.
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Charges Unveiled in Massive JPMorgan Hack, Illegal Bitcoin Exchange
2015-11-11T20:01:20.000+02:00
"By any measure, the data breaches at these firms were breathtaking in scope and in size."
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Taiwan Regulator Declares Bitcoin Illegal Following High Profile Kidnapping
2015-11-03T07:07:05.000+02:00
Bitcoin is illegal in Taiwan, declared Financial Supervisory Commission (FSC) Chairman Tseng Ming-chung on Monday.
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Jakarta "Toilet Bomber" Demanded 100 Bitcoins, Inspired by ISIS
2015-11-01T23:28:46.000+02:00
The bomber of a mall on the outskirts of Jakarta, Indonesia, attempted to extort 100 bitcoins from the mall and was inspired by ISIS.
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New Blockchain Alliance Looks to Separate the Good Guys from the Bad
2015-10-23T08:27:02.000+02:00
A newly formed industry trade group, Blockchain Alliance, is looking to bring a new level of legitimacy to Bitcoin.
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Former DEA Agent Carl Force Handed 6 1/2 Year Prison Sentence
2015-10-20T01:06:53.000+02:00
Carl Force has been a 6.5-year prison sentence for fraud perpetrated during the Silk Road investigation and other bitcoin-related crimes.
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Police Arrested Pascal Reid for Bitcoin. Now He’ll Teach Them about It.
2015-09-17T18:59:49.000+02:00
In a bizarre plea deal reached between Pascal Reid and prosecutors, the accused will be educating law enforcement agencies about Bitcoin.
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Shaun Bridges Pleads Guilty to Charges, Faces Up to 20 Years in Prison
2015-09-01T18:30:53.000+02:00
Shaun Bridges, accused of embezzling $820,000 worth of bitcoin from Silk Road during its investigation, has pleaded guilty to charges.
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Teen Who Advised on Funding ISIS with Bitcoin Gets 11 Years in Prison
2015-08-30T10:47:58.000+02:00
Ali Shukri Amin has been sentenced to 136 months in jail for advising on how to support ISIS, including how to fund it with bitcoin.
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€1 Million Worth of Bitcoin Seized in Italian Dark Net Crackdown
2015-08-03T14:29:16.000+02:00
An Italian dark net site has been shut down and wallets containing €1 million worth of bitcoin have been seized in “Operation Babylon.”
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News
28 Arrested in Global Crackdown on Cybercrime Bazaar Darkode
2015-07-16T11:53:14.000+02:00
At least 28 have been arrested in a global crackdown on the notorious hacking and cybercrime forum, Darkode.
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DEA Agent Carl Force Ordered to Forfeit Close to $500,000
2015-07-14T10:17:20.000+02:00
Former Drug Enforcement Administration (DEA) agent Carl Force has been ordered to forfeit roughly $500,000 as part of his sentencing.
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Bitcoin Poker Site Operator Pleads Guilty, Gets off With a Fine
2015-07-07T17:01:48.000+02:00
In reaching a plea deal, he avoids jail time and is fined only $25,000.
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Bitcoin May Soon Become the Only Payment Option on Backpage.com
2015-07-05T23:01:50.000+02:00
MasterCard announced its removal of payment services for the site, potentially leaving Bitcoin as the last remaining option.
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News
Carl Force Pleads Guilty to Charges Including Plans for Silk Road Movie
2015-07-02T09:19:49.000+02:00
Carl Force IV, the former DEA agent accused of a number of Bitcoin-related crimes, has pleaded guilty to charges.
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"Everybody Gasped": Ulbricht Gets Life in Prison
2015-05-31T11:27:39.000+02:00
"Everybody gasped" upon hearing the judge's decision, remarked the creator of "Deep Web", a documentary on Silk Road to debut later today.
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$80,000 Worth of Bitcoin Seized in Illegal Weapons Crackdown
2015-05-19T17:01:50.000+02:00
The AFP has revealed that $80,000 worth of bitcoin was seized as part of a coordinated crackdown of illegal weapon sales.
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Hackers Threaten Banks with More Attacks, Demand Bitcoins
2015-05-13T13:30:03.000+02:00
Bank of China and Bank of East Asia have reportedly experienced hackings on their websites.
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News
"Bitcoin Barron" Arrested in Arizona
2015-04-14T16:26:10.000+02:00
"Bitcoin Barron", the 20-year old hacker behind a series of DDoS attacks against small towns in the US, has been arrested in Arizona.
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Interviews
Charles Allen: Shaun Bridges May Have Also Targeted Bitcoin Shop
2015-04-05T16:00:03.000+02:00
Former Secret Service agent Shaun Bridges may have also targeted Bitcoin Shop, according to CEO Charles Allen.
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Exchanges
ANX Distances Itself from CoinMKT After Implication in Scandal Charges
2015-03-31T15:10:37.000+02:00
Hong Kong-based ANX has sought to distance itself from the exchange.
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CryptoCurrency
Federal Agents Charged with Stealing Silk Road Bitcoins
2015-03-31T11:53:25.000+02:00
Prosecutors have revealed that two federal agents have been charged with stealing Silk Road bitcoins.
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