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Crime
Ex-Microsoft Engineer Used Bitcoin to Help Embezzle Millions From Tech Giant
The software engineer used bitcoin mixers to help obfuscate the source of the stolen funds.
Crypto Investor's Case Against AT&T Over $24M SIM Hack Can Proceed, Judge Rules
AT&T's motion to dismiss Michael Terpin's case was largely dismissed by a California court on Monday.
Finnish Authorities Have $15M in Seized Bitcoin but Don’t Want to Sell It
Finland's confiscated bitcoin horde is now worth more than $15 million.
Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto
A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.
Crypto News Roundup for Feb. 13, 2020
With bitcoin bouncing off $10,500, Markets Daily is back with another time-saving crypto update.
Ohio Resident Charged With Laundering $311M in Bitcoin for AlphaBay
Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.
Silk Road Operator Pleads Guilty to 1 Charge of Conspiracy
Roger Clark, an alleged operator behind the Silk Road darknet site arrested in 2015, has pleaded guilty to one charge of conspiracy to distribute narcotics.
France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.
British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout
The victim firm in the ransomware attack had paid $950,000 in bitcoin to the perpetrator through an insurance company. Much of it ended up on Bitfinex.
Bad Actors Rent Hashing Power to Hit Bitcoin Gold With New 51% Attacks
The two attacks last Thursday saw over $87,000 in the cryptocurrency double spent.
