Tag: Bitcoin Crime

By the way of network effect, each new market cycle brings more and more attention to Bitcoin. The price per ...

New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million ...

In late 2017, news from Ukraine made headlines across numerous cryptocurrency-related media around the world. The lead analyst of the ...

An unfortunate man in Norway was murdered over what appears to be a Bitcoin trade gone wrong.  P2P Gone Wrong? ...

If 90 percent of Bitcoin’s applications used to be tied to illegal activities in 2013, today, the cryptocurrency is being ...

The operator of two now-defunct cryptocurrency services - BitFunder and WeExchange - has pleaded guilty on charges of securities fraud ...

A massive anti-money laundering action has been carried out by the cyber department of the State Attorney’s Office. It filed ...

Louis Ong, a Vancouver-based bitcoin trader, has been sentenced to 20 days in a U.S jail for unlicensed cryptocurrency trading. ...