- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
Crime
Canadian Police Issue Warning Over Bitcoin Tax Scam
Police in York, Canada, have warned of a tax scam after over 40 people were convinced to send money via bitcoin ATMs.
Wall Street Exec Sued for Role in Fraudulent Cryptocurrency Scheme
Investors in GAW Miners sued Stuart Fraser for his role at the defunct firm following a guilty plea of wire fraud by his longtime partner, Josh Garza.
Secret Service Agent Gets Extra Jail Time Over Theft of Silk Road Bitcoin
A former U.S. Secret Service agent has been given an additional prison term for laundering Silk Road bitcoin stolen from a U.S government wallet.
US Government Arrests and Charges Alleged ICO Fraudster
New charges have been filed against a New York businessman accused in September of defrauding investors through two initial coin offerings (ICOs).
SEC Alleges Day Trader Used Bitcoin to Hide Fraud Profits
The SEC is suing a Philadelphia day trader for alleged fraud, claiming the individual used bitcoin to hide the profits they generated.
Arkansas Sheriff's Office Mines Bitcoin to Fuel Dark Web Investigations
A sheriff's office based in Arkansas is taking a novel approach to its investigations into online crime: mining bitcoin.
Michigan Man Charged for Unlawful Bitcoin Exchange
A Michigan man has been charged with running an unlicensed money transmitting business after selling more than $150,000 in bitcoin.
SEC Enforcement Director: ICO Fraud Requires 'Thoughtful Approach'
SEC Division of Enforcement co-director Stephanie Avakian said the agency's new cyber unit would look at how blockchain technology and ICOs are used.
UK Treasury: Cryptocurrencies Pose Low Terrorist Financing Risk
The British Treasury has stated in a report that cryptocurrencies like bitcoin pose "low risk" for terrorist financing and money laundering.
