Quantcast
Channel: BTC World News - Bitcoin News - Information - Trends » crime
Browsing all 47 articles
Browse latest View live

Ross Ulbricht: Hero or Villain?

CoinDesk explores how Ross Ulbricht and Silk Road are dividing opinions in the bitcoin space. Share this:FacebookRedditTwitterGoogleStumbleUponTumblr Like this:Like Loading...

View Article


European Prosecutors Launch Project to Combat Online Dark Markets

Multiple countries are working together to target the dark web’s online markets, and bitcoin is on their watch list. Share this:FacebookRedditTwitterGoogleStumbleUponTumblr Like this:Like Loading...

View Article


Court Delays Ross Ulbricht Silk Road Trial Until January 2015

US District Judge Katherine Forrest has adjourned the Ross Ulbricht trial until early next year. Share this:FacebookRedditTwitterGoogleStumbleUponTumblr Like this:Like Loading...

View Article

Bitcoin Trader Customers Face Losses After Management Disappears

The bitcoin arbitrage website, once prominent, has been shut down amid accusations of fraud. Share this:FacebookRedditTwitterGoogleStumbleUponTumblr Like this:Like Loading...

View Article

Bitcoin 'Ransomware' Freezes Council Offices Across Italy

Council offices across Italy had their computer files encrypted by a ‘ransomware’ virus that is demanding payment in bitcoin. Share this:FacebookRedditTwitterGoogleStumbleUponTumblr Like this:Like...

View Article


Butterfly Labs Urges Court to Dismiss FTC's 'Self-Serving' Fraud Charges

Embattled mining hardware company Butterfly Labs has filed a court motion to dismiss a Federal Trade Commission complaint. Share this:FacebookRedditTwitterGoogleStumbleUponTumblr Like this:Like...

View Article

US Senator: Dark Market Fight Requires More Funding

In a new letter, New York Senator Charles Schumer said he will seek more funds to fight drug-related cybercrime. Share this:FacebookRedditTwitterGoogleStumbleUponTumblrLike this:Like Loading...

View Article

US Senator: Dark Market Fight Requires More Funding

In a new letter, New York Senator Charles Schumer said he will seek more funds to fight drug-related cybercrime. Share this:FacebookRedditTwitterGoogleStumbleUponTumblrLike this:Like Loading...

View Article


MintPal Vows to Fight Former Moolah CEO in Court

Digital currency exchange MintPal is seeking control of customer funds allegedly held by former Moolah CEO Alex Green. Share this:FacebookRedditTwitterGoogleStumbleUponTumblrLike this:Like Loading...

View Article


Australian Government May Soon Auction $9 Million in Silk Road Bitcoins

About $9m in bitcoin may be sold by the Australian government following the sentencing of a Silk Road user. Share this:FacebookRedditTwitterGoogleStumbleUponTumblrLike this:Like Loading...

View Article

Bitcoin Ponzi Schemer Charged With Criminal Securities Fraud

Like this:Like Loading...

View Article

Image may be NSFW.
Clik here to view.

American Bitcoin Pirate Slammed for Securities Violations

A Texas man was arrested Thursday and charged with running a Bitcoin Ponzi scheme that during its operation raked in over 700,000 bitcoins, what at the time accounted for nearly 7% of all bitcoins in...

View Article

Day of Reckoning for Dark Markets As Hundreds of Domains Seized

Like this:Like Loading...

View Article


Cryptowall Ransomware Nets $500 Bitcoin Payout From US Sheriff's Office

Like this:Like Loading...

View Article

US Marshals: Latest Bitcoin Auction Timed To Avoid Market Disruption

Like this:Like Loading...

View Article


US Marshals to Auction 50,000 Bitcoins Seized from Ross Ulbricht

Like this:Like Loading...

View Article

SEC Fines Defunct Bitcoin Exchange Operator $68,000

The operator of two unlicensed digital currency exchanges has been ordered to pay more than $68,000 after a lengthy investigation by the US SEC.

View Article


Image may be NSFW.
Clik here to view.

Bitinstant Founder Charlie Shrem Receives 2 Year Prison Term

(Reuters) – Charlie Shrem, an outspoken supporter of bitcoins, was sentenced to two years in prison on Friday for indirectly helping to send $1 million in the digital currency to the Internet...

View Article

Charlie Shrem Saga Ends With Two-Year Sentence in New York Court

Charlie Shrem has been sentenced to two years in prison after pleading guilty to aiding and abetting an unlicensed money transmitting business.

View Article

Image may be NSFW.
Clik here to view.

Defense Attorneys Compare Bitcoin Felon to Greek God

(Business Insider) – Lawyers acting on behalf of Charlie Shrem, the bitcoin entrepreneur caught up in the downfall of deep web drug marketplace Silk Road, have written a surreal sentencing memo that...

View Article
Browsing all 47 articles
Browse latest View live