Crime | CoinDesk

Chainalysis Says BitForex Trading Volumes Could Be Fake

The BitForex exchange could be faking its bitcoin trading volume, according to a report by Philip Gradwell, chief economist at Chainalysis.

Por Danny Nelson15 de nov. de 2019

The Lviv branch of Ukrainian Railways has been caught red-handed diverting company electricity to mine bitcoin.

Por Daniel Palmer15 de nov. de 2019

The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.

Por William Foxley14 de nov. de 2019

Christoper Wray said crypto is becoming a "bigger and bigger" issue for the agency in a Senate hearing with Mitt Romney.

Por William Foxley8 de nov. de 2019

Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road.

Por Danny Nelson8 de nov. de 2019

Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations.

Por William Foxley7 de nov. de 2019

North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said.

Por William Foxley6 de nov. de 2019

A U.S. court fined the team and firms behind ATM Coin for fraud and misappropriation of client funds in a case brought by the CFTC.

Por William Foxley5 de nov. de 2019

Gregg Bennett had never heard of SIM swapping before. Then, one night in April, he learned in the worst way one can.

Por Danny Nelson4 de nov. de 2019

The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.

Por David Pan1 de nov. de 2019