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‘Weak Hands Are Out’ — Trader Who Called $20K Bitcoin Top Calls Bottom

Peter Schiff Lost His Bitcoin, Claims Owning Crypto Was a ‘Bad Idea’

Bitcoin Price Matches Stock-to-Flow Forecast as $100K Halving Nears

Bitcoin SV Drops 40% as Lawyer Admits Craig Wright Has No Private Keys

Bitcoin SV Prices Soar After Craig Wright Complies With Court Order

U.S. authorities extradite Swedish citizen from Thailand for multi-million dollar fraudulent security offering in the form of a gold investment scheme.

US Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11M in BTC

2019-11-18T23:45:00+00:00

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A drug-dealing couple has pleaded guilty to selling a variety of controlled assets on the dark web in exchange for cryptocurrencies.

Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds

2019-08-07T22:45:00+01:00

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The U.S. Department of Justice announced that a group of hackers might face over 100 years in prison after stealing $2.5 million.

US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping

2019-05-10T16:03:00+01:00

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A joint regulatory task force set up by U.S. presidential decree seeks to combat digital currency fraud risks to the general public.

New US Gov’t Task Force Highlights Digital Currency Fraud for ‘Particular Attention’

2018-07-12T13:49:00+01:00

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Remittance giant Western Union has been fined $568 mln after admitting to money laundering and supporting fraudulent wire transfers. Blockchain-based technologi...

Western Union Fined $586 Mln for Money Laundering, Fraudulent Transfers

Frisco d'Anconia

2017-01-20T13:22:00+00:00

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Ex-Chief of the Department of Justice joins BitFury's strategic advisory board. Austrians able to anonymously buy bitcoins at local tobacco kiosks after Coinfin...

MAR 19 DIGEST – DoJ Chief joins BitFury, Austrians Able to Anonymously Buy Bitcoin

Charlie Richards

2015-03-19T11:52:23+00:00

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