Crimes News

Cryptocurrency Adoption Low Amongst Terrorists, Cash Is King

JUL 19, 2017 | Alexander Geralis

EU Report downplays cryptocurrency use among terrorists.

6118

Bitcoin Ethical Hacking Leads to Solving FBI Murder Case

JUL 05, 2017 | Charles Dearing

Bitcoin ethical hacking shed some light on FBI murder case of Mrs. Amy Allwine which resulted in arrest of the real suspect.

11720 | 2

Bitcoin Trader From Arizona Charged With Money Laundering Scheme and Illegal Possession of Firearms

JUN 29, 2017 | Anthony Coggine

Bitcoin trader from Arizona, Thomas Costanzo, was charged for money laundering and running an unlicensed money transmission business and set to face a jury trial on August 1, 2017

12856 | 2

Man Robbed at Gunpoint for $1,100 Worth of Bitcoins in Brooklyn

JUN 17, 2017 | Lisa Froelings

Man from Brooklyn robbed at gunpoint of $1,100 worth of Bitcoins

17939 | 7

Bitcoin Can Be Confiscated From Suspects: Hungarian Justice Ministry Proposal

MAR 04, 2017 | Guest Author

The new Hungarian law will make it possible to confiscate Bitcoins and other virtual currencies from suspects in the early stages of the criminal process.

70 | 9

How To Get Away With $400 Mln Illicit Transfers? Be US Monetary Fund Chief

DEC 20, 2016 | Joseph Young

The Court of Justice of the Republic didn’t impose any punishment on the IMF chief Christine Lagarde convicted of criminal charges over the facilitation of suspicious transaction which amounted to $400 mln.

162 | 2

India's Illegal Darknet Drug Syndicate Exposed; Authorities to Seize Bitcoins

NOV 01, 2016 | Evander Smart

India is quickly becoming a hotbed of Bitcoin activity

69 | 1

Paxful Exchange CEO And CTO Arrested In Miami On Weapons And Drugs Charges

SEP 19, 2016 | Evander Smart

Bitcoin’s public image took another hit as the CEO and the CTO of the popular peer-to-peer exchange Paxful were arrested in South Beach on multiple weapons and drugs charges.

472 | 2

Nigel Farage Former Aide Allegedly Caught in FBI Dark Web Sting Operation

AUG 15, 2016 | Niall Maye

Nigel Farage, the former Ukip leader's closest aide George Cottrell is in custody in the US awaiting trial on 21 charges including attempted extortion, money laundering and fraud.

90 | 1

Federal Agent Charged in Silk Road Bitcoin Theft Accused of Stealing More

JUL 04, 2016 | Joël Valenzuela

A corrupt federal agent charged with theft while investigating the Silk Road case has been accused of stealing a further $700,000 in Bitcoin.

Pre-Bitcoin Virtual Currencies: Murder, Terrorism, Child Pornography

MAY 16, 2016 | Charlie McCombie

Long before the existence of cryptocurrencies, the virtual currency industry was plagued by the use of funds for terrorism, child pornography, and other forms of criminality.

British Commonwealth Adopts Blockchain to Fight Cross-Border Crime

MAY 04, 2016 | Olusegun Ogundeji

The British Commonwealth announced a new project to develop a Blockchain app to combat cross-border crime.

Homeland Security Bitcoin Task Force Revealed by Department of Justice Indictment Form

APR 07, 2016 | Charlie McCombie

Rumour has long been that Homeland Security in the United States has been interested in Bitcoin’s role in the buying and selling of drugs and other illegal goods and services.

90 | 1

Stupidity or Greed? Why Steal Bitcoin ATM?

NOV 06, 2015 | Nina Lyon

On November 3, two robbers stole a Lamassu Bitcoin ATM at the Village Smoke Shop in Atlanta, Georgia, according to local news website Clatl.com.

Teenager Jailed for Selling €4 Million Worth of Drugs on the Dark Net

NOV 06, 2015 | Walid Dib

Maximilian S. was an aspiring drug kingpin who ran an entire operation for two years out of his mother’s flat.

168

JUN 17, 2017 | Lisa Froelings

Man from Brooklyn robbed at gunpoint of $1,100 worth of Bitcoins

17939 | 7

JUN 29, 2017 | Anthony Coggine

Bitcoin trader from Arizona, Thomas Costanzo, was charged for money laundering and running an unlicensed money transmission business and set to face a jury trial on August 1, 2017

12856 | 2

JUL 05, 2017 | Charles Dearing

Bitcoin ethical hacking shed some light on FBI murder case of Mrs. Amy Allwine which resulted in arrest of the real suspect.

11720 | 2

JUL 19, 2017 | Alexander Geralis

EU Report downplays cryptocurrency use among terrorists.

6118

MAY 04, 2016 | Olusegun Ogundeji

The British Commonwealth announced a new project to develop a Blockchain app to combat cross-border crime.

SEP 19, 2016 | Evander Smart

Bitcoin’s public image took another hit as the CEO and the CTO of the popular peer-to-peer exchange Paxful were arrested in South Beach on multiple weapons and drugs charges.

472 | 2

DEC 20, 2016 | Joseph Young

162 | 2

AUG 15, 2016 | Niall Maye

Nigel Farage, the former Ukip leader's closest aide George Cottrell is in custody in the US awaiting trial on 21 charges including attempted extortion, money laundering and fraud.

90 | 1

APR 07, 2016 | Charlie McCombie

Rumour has long been that Homeland Security in the United States has been interested in Bitcoin’s role in the buying and selling of drugs and other illegal goods and services.

90 | 1

MAR 04, 2017 | Guest Author

The new Hungarian law will make it possible to confiscate Bitcoins and other virtual currencies from suspects in the early stages of the criminal process.

70 | 9

NOV 01, 2016 | Evander Smart

India is quickly becoming a hotbed of Bitcoin activity

69 | 1

MAY 16, 2016 | Charlie McCombie

Long before the existence of cryptocurrencies, the virtual currency industry was plagued by the use of funds for terrorism, child pornography, and other forms of criminality.

NOV 06, 2015 | Walid Dib

Maximilian S. was an aspiring drug kingpin who ran an entire operation for two years out of his mother’s flat.

168

JUL 04, 2016 | Joël Valenzuela

A corrupt federal agent charged with theft while investigating the Silk Road case has been accused of stealing a further $700,000 in Bitcoin.

NOV 06, 2015 | Nina Lyon

On November 3, two robbers stole a Lamassu Bitcoin ATM at the Village Smoke Shop in Atlanta, Georgia, according to local news website Clatl.com.

MAR 04, 2017 | Guest Author

The new Hungarian law will make it possible to confiscate Bitcoins and other virtual currencies from suspects in the early stages of the criminal process.

70 | 9

JUN 17, 2017 | Lisa Froelings

Man from Brooklyn robbed at gunpoint of $1,100 worth of Bitcoins

17939 | 7

DEC 20, 2016 | Joseph Young

162 | 2

JUL 05, 2017 | Charles Dearing

Bitcoin ethical hacking shed some light on FBI murder case of Mrs. Amy Allwine which resulted in arrest of the real suspect.

11720 | 2

JUN 29, 2017 | Anthony Coggine

Bitcoin trader from Arizona, Thomas Costanzo, was charged for money laundering and running an unlicensed money transmission business and set to face a jury trial on August 1, 2017

12856 | 2

SEP 19, 2016 | Evander Smart

Bitcoin’s public image took another hit as the CEO and the CTO of the popular peer-to-peer exchange Paxful were arrested in South Beach on multiple weapons and drugs charges.

472 | 2

AUG 15, 2016 | Niall Maye

Nigel Farage, the former Ukip leader's closest aide George Cottrell is in custody in the US awaiting trial on 21 charges including attempted extortion, money laundering and fraud.

90 | 1

NOV 01, 2016 | Evander Smart

India is quickly becoming a hotbed of Bitcoin activity

69 | 1

APR 07, 2016 | Charlie McCombie

Rumour has long been that Homeland Security in the United States has been interested in Bitcoin’s role in the buying and selling of drugs and other illegal goods and services.

90 | 1

JUL 19, 2017 | Alexander Geralis

EU Report downplays cryptocurrency use among terrorists.

6118

NOV 06, 2015 | Nina Lyon

On November 3, two robbers stole a Lamassu Bitcoin ATM at the Village Smoke Shop in Atlanta, Georgia, according to local news website Clatl.com.

MAY 04, 2016 | Olusegun Ogundeji

The British Commonwealth announced a new project to develop a Blockchain app to combat cross-border crime.

JUL 04, 2016 | Joël Valenzuela

A corrupt federal agent charged with theft while investigating the Silk Road case has been accused of stealing a further $700,000 in Bitcoin.

MAY 16, 2016 | Charlie McCombie

Long before the existence of cryptocurrencies, the virtual currency industry was plagued by the use of funds for terrorism, child pornography, and other forms of criminality.

NOV 06, 2015 | Walid Dib

Maximilian S. was an aspiring drug kingpin who ran an entire operation for two years out of his mother’s flat.

168

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