Category Archive For "Crimes"
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC
U.S. extradites man for selling investors shares in gold company that had no gold in exchange for over $11 million in Bitcoin and other cryptos
Recent BBC investigation into the BTC-e crypto exchange case reveals new details allegedly connecting lost funds to Russia’s FSB
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova
John McAfee has argued that authorities should not require crypto companies and exchanges to help them control digital currency’s use in illicit activities
The Australian Minister of Home Affairs warned that terrorists are exploiting cryptocurrencies to “fund their deadly missions”
A Dubai-based Canadian expat has been arrested for peddling an allegedly fraudulent cryptocurrency, billed as the “Bitcoin of the Middle East”
Johannesburg authorities have said they will not concede to hackers’ demand of 4 Bitcoin in the aftermath of a major municipal systems breach last week
Bitcoin’s pseudonymity makes it easier to monitor any cryptocurrency transaction, but will increased tracking lead to ensuring better compliance?