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Bitcoin crime
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Bitcoin Crime
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News
BTC-e Clients Start Organising as US Authorities Take Over Domain
btc-e.com now displays a message from American law agencies that the domain has been seized.
Monday, 31/07/2017 | 08:16 GMT
by
Avi Mizrahi
News
BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws
BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
Thursday, 27/07/2017 | 07:21 GMT
by
Avi Mizrahi
News
Bitcoin Store Operator and Alleged Scammer Does Not Show Up for Trial
Renwick Haddow allegedly used a boiler room to cold call potential investors and sell securities in Bitcoin Store Inc.
Thursday, 20/07/2017 | 12:38 GMT
by
Avi Mizrahi
News
Alleged Founder of Dark Web Marketplace AlphaBay Found Dead in Thai Jail
The 26-year-old had property worth about $12 million, including four Lamborghinis, which he claimed to earn trading Bitcoin.
Monday, 17/07/2017 | 13:04 GMT
by
Avi Mizrahi
News
MtGox Bitcoin Exchange Founder: "I Swear to God I Am Not Guilty"
Mark Karpeles, the founder of once the biggest bitcoin exchange MtGox, denies embezzlement charges as his trial begins in Tokyo.
Tuesday, 11/07/2017 | 07:24 GMT
by
Avi Mizrahi
News
Bitcoin Worth Over $4m Goes Missing Along with Dark Web Marketplace AlphaBay
While some users are holding on to the hope that AlphaBay is just under maintenance, evidence suggests a scam.
Thursday, 06/07/2017 | 10:39 GMT
by
Avi Mizrahi
News
Bitcoin Store Operator Charged with Fraud for Misleading Investors
Renwick Haddow allegedly used a boiler room to cold call potential investors and sell securities in Bitcoin Store Inc.
Monday, 03/07/2017 | 07:21 GMT
by
Avi Mizrahi
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News
Cyber Security Experts Say Bitcoin Ransomware is Behind Attack on Russia and Ukraine
Authorities and major corporations in both Russia and Ukraine report a massive cyber attack.
Tuesday, 27/06/2017 | 14:01 GMT
by
Avi Mizrahi
News
Hackers Release New TV Episodes after Netflix Refuses to Pay Bitcoin Ransom
Previously unseen episodes of “Orange Is The New Black” are now available on torrent sites thanks to The Dark Overlord.
Thursday, 04/05/2017 | 13:12 GMT
by
Avi Mizrahi
News
Israeli Arrested for Bomb Threats Made Millions in Bitcoin Over the Darknet
The teen who allegedly made bomb threats against Jewish community centres could be a major cyber criminal.
Thursday, 06/04/2017 | 12:31 GMT
by
Avi Mizrahi
News
US State Prosecutor Paid Off Ransomware Hackers with Bitcoin
Even American authorities are not safe from hackers and forced to pay in bitcoin like common victims.
Tuesday, 06/12/2016 | 13:16 GMT
by
Avi Mizrahi
Education Center
"Bitcoins are Funds" Proclaims US Federal Judge in Coin.mx Exchange's Case
The trial of the operators of the accused “unlawful Bitcoin exchange” Coin.mx bring unexpected recognition to cryptocurrency.
Tuesday, 20/09/2016 | 08:13 GMT
by
Avi Mizrahi
News
EU Police Teams Up with Interpol to Fight Bitcoin Crime
The new collaboration will focus on tackling money laundering and terrorism financing using cryptocurrencies.
Monday, 12/09/2016 | 14:33 GMT
by
Avi Mizrahi
Bloggers
The Effects of the DAO and Bitfinex Hacks on Bitcoin Exchanges
First Global Credit’s CEO sees a growing market resilience as evidenced by behavior following the recent DAO and Bitfinex hacks.
Monday, 12/09/2016 | 11:17 GMT
by
Guest Contributors
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News
Bitcoin TV: Sony's Netflix Rival Releases Series on Cryptocurrency Startup
You can watch all of the hour-long episodes of the exciting cryptocurrency crime drama for free right here.
Wednesday, 07/09/2016 | 13:20 GMT
by
Avi Mizrahi
Trading
Darknet Propels Monero to Fifth Largest Cryptocurrency by Market Cap
Could Monero take over Bitcoin's place as the cryptocurrency of choice for buying drugs online?
Monday, 29/08/2016 | 14:01 GMT
by
Avi Mizrahi
Education Center
BitFury Fights Anonymity on the Bitcoin Blockchain in the Name of Security
BitFury reveals breakthrough analysis on tackling Bitcoin mixing, which it says is used by ransomware developers and hackers.
Wednesday, 24/08/2016 | 08:41 GMT
by
Avi Mizrahi
News
NSA Hackers Demand One Million Bitcoin ($565m) for Cyber Warfare Secrets
“The Shadow Brokers” appear to have hacked an NSA-linked group and are auctioning the spies' tools for Bitcoin.
Tuesday, 16/08/2016 | 07:24 GMT
by
Avi Mizrahi
Exchanges
Bitfinex Offers 5% Bounty for Information on $70m Bitcoin Hack
Do you know who stole over 100,000 Bitcoins from Bitfinex? You could earn $3.5 million for turning him in.
Thursday, 11/08/2016 | 06:50 GMT
by
Avi Mizrahi
Education Center
Apple Plays Whack-a-Mole with Scam Bitcoin Wallets on its App Store
Apple responds to community criticism by removing dangerous clone Bitcoin wallet apps, but more are added all the time.
Wednesday, 10/08/2016 | 11:35 GMT
by
Avi Mizrahi
News
Steptoe & Johnson’s Blockchain Team Expands with Two Former Top Regulators
Jason Weinstein, who headed cybercrime at DOJ, and Alan Cohn, who established the cyber policy office at DHS.
Tuesday, 09/08/2016 | 13:46 GMT
by
Avi Mizrahi
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News
United States Marshals Service to Hold an Auction for 2700 Seized Bitcoin
The Bitcoin loot, worth about $1.6 million, comes from a dozen American legal cases.
Tuesday, 09/08/2016 | 11:05 GMT
by
Avi Mizrahi
Exchanges
Australian Media Questions ASX's Blockchain Drive in Light of Bitfinex Hack
After $65 millions were stolen from one of the largest Bitcoin exchanges, some fear the safety of blockchain technology.
Monday, 08/08/2016 | 11:28 GMT
by
Avi Mizrahi
Exchanges
Bitfinex Might Compensate Clients With Shares for Stolen Bitcoin
Bitfinex exchange decided to give all clients a 36% haircut across the board to cover for the affected bitcoin wallets.
Sunday, 07/08/2016 | 06:12 GMT
by
Avi Mizrahi
Education Center
Want to See Evidence that Craig Wright is Satoshi? "F**k Off!"
Craig Wright says he doesn't give a s**t if experts don't believe he invented Bitcoin. Video of bizarre interview included.
Thursday, 04/08/2016 | 08:42 GMT
by
Avi Mizrahi
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