Crime


Finance

New Jersey Casinos Face Bitcoin Ransom Threats

New Jersey-based online casinos were hit with distributed denial-of-service attacks and faced additional threats unless they paid a bitcoin ransom.

Atlantic City

Markets

Former Silk Road DEA Agent Pleads Guilty to Bitcoin Theft

Former DEA agent Carl Mark Force IV has admitted stealing over $700,000 worth of bitcoin whilst running the Baltimore Silk Road investigation.

law guilty

Markets

Details of $5 Million Bitstamp Hack Revealed

Six employees of bitcoin exchange Bitstamp were targeted in a phishing attack leading up to the theft of roughly $5m in bitcoin, an unconfirmed report claims.

confidential, report

Markets

Mining Malware Developer Settles with Federal Trade Commission

A cryptocurrency mining malware developer has settled with the US Federal Trade Commission (FTC) and the New Jersey Attorney General's Office.

Software bug

Markets

FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks

Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.

Money Laundering

Markets

Welshman Pleads Guilty to Silk Road 2.0 Drug Offences

A 29 year-old man in Wales has pleaded guilty to five drug charges related to the Silk Road 2.0 marketplace, but did not make a deal with prosecutors.

Drugs for sale online

Markets

FBI: Recent Bitcoin Ransomware Losses Top $18 Million

The FBI has received reports of more than $18m in losses in the past year stemming from the spread of bitcoin ransomware Cryptowall.

trash bag, money

Markets

DEA Agent Makes Plea Deal in Silk Road Corruption Case

Carl Mark Force IV, the other DEA agent accused of corruption in the Silk Road investigation, has reportedly struck a plea deal with prosecutors.

court, gavel

Markets

Bitcoin in the Headlines: Sex, 'Dope' and Greek Tragedy

Bitcoin could do no right this week as its use cases took a back seat to its still-prevalent association with the dark web.

bitcoin in the headlines