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We look at the 10 top bitcoin fiascos, related to money laundering, funding criminals, extortion, Ponzi and MLM, drug dealing, kidnapping, dodgy banks and the fall of Mt.Gox.
Second Tampa Bay man has been charged for conspiracy and operating an unlicensed money transmitting venture; Ricardo Hill was released on a US$75,000 bond.
Two alleged operators of underground bitcoin exchange Coin.mx have been arrested at their homes in Florida by the US Federal Bureau of Investigation (FBI) last Tuesday.
Regulatory bureau for banks within the United States Department of the Treasury called for a “balanced” approach to Bitcoin regulation and more news
Operators of Coin.mx have been charged for working without a money transmission license; New York-based bitcoin exchange itBit launched its Global OTC Agency Trading Desk and more news
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