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bitcoin crime

FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars

According to the U.S. Department of Justice, the Federal Bureau of Investigation (FBI) has detained two men who took part in "a violent plan...

If you just received 0.00000546 BTC for free?

Wondering where your wallet is recieving BTC for free? Then remember, you get nothing for free. If someone offers you for anything free then...

New York Government Arrests Businessman Due to Alleged ICO Fraud

The US Attorney’s Office Eastern District of New York has announced that New York-based businessman Maksim Zaslavskiy was arrested on Nov. 1, 2017, due to securities fraud conspiracy...

Law Firms Are Opening Bitcoin Wallets to Prepare for Data Breaches

Rather than waiting until it’s too late, law firms are opening up bitcoin wallets to pay ransoms in case their data is stolen, according...

Bitcoin in Center of Dark Web Drug Dealing Case in Holland

Accused of laundering hundreds of thousands of euros through the digital currency Bitcoin, six men are facing charges in a Dutch court for apparently...

Jeff Sessions Says Dark Web Use with Bitcoin is ‘Big Problem’

US president Donald Trump’s Attorney General Jeff Sessions has called the Dark Web a “big problem” and hinted at potential future regulatory moves. As part of a...

Estonia – Just One of Global Cryptography ‘Factorization’ Victims

A cryptography security flaw, present in 750,000 Estonian e-Residency cards and elsewhere, has a five-year history, researchers say. Since news broke earlier this year that the code...

OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation

A police investigation in Finland into the OneCoin cryptocurrency investment scheme is accelerating. The Finnish Broadcasting Company reports that, according to law enforcement officials in the city of Österbotten,...

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