Crime


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New York Bitcoin User Charged With Unlawful Money Transmission

A New York man has been charged with operating an unlawful money transmitting business in connection the sale of bitcoins.

Courtroom

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Bitcoin is Not the Root Cause of Ransomware

Coin Center research director Peter Van Valkenburgh discusses bitcoin's involvement in a new string of ransomware attacks.

crime

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Pastor Charged With Taking Bribes from Defunct Bitcoin Exchange

A New Jersey pastor and former credit union executive has been indicted for allegedly taking bribes from the now-defunct bitcoin exchange Coin.mx.

Bribery

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Russia's Central Bank to Study Blockchain Tech

The Bank of Russia has set up a working group to investigate potential applications of blockchain technology within finance.

Bank of Russia in Moscow.

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US Prosecutors Believe Ex-Secret Service Agent Stole More Bitcoin from Silk Road

The US government now believes a corrupt Secret Service agent may have stolen additional bitcoins during the Silk Road investigation.

Web crime

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Chainalysis Raises $1.6 Million, Signs Cybercrime Deal with Europol

As it closes a $1.6m seed round, blockchain startup Chainalysis has agreed to assist the European Cybercrime Centre in fighting online criminals.

Europol

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Prosecutors Set to Indict Suspect in Bitcoin Mine Stabbing

Swedish prosecutors are set to indict an individual arrested following a serious assault at a data center in Boden, Sweden, used by KnCMiner.

Arrest

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Corrupt Silk Road Agent Arrested in Alleged Attempt to Flee Country

A former Secret Service agent who pled guilty to crimes committed while investigating Silk Road has been arrested again.

Handcuffs

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Europol: No Confirmed Evidence Linking Islamic State to Bitcoin

Europol has found that there is no evidence to back up reports linking the Islamic State (IS) to the use of bitcoin.

islamic state

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Silk Road Operator Ross Ulbricht Seeks New Trial in Appeal

The defense for Ross Ulbricht, the convicted operator of the now-defunct dark market Silk Road, is pushing for a new trial.

ross ulbricht, silk road