Crime


Markets

Czech Police Seize $345,000 Property Linked to Bitcoin Hack

Czech police have seized a luxury property purchased with bitcoin by a couple previously linked to online drug bazaar Sheep Marketplace.

bitcoin crime

Markets

Exclusive: Silk Road Agent Gave Bitcoin Tax Advice Prior to Arrest

In a revealing 2014 interview, DEA agent Carl Force discussed his interests in bitcoin as a part-time public accountant.

drugs, guns

Markets

Federal Agents Face Arrest for Alleged Silk Road Bitcoin Theft

Two undercover agents who contributed to the US government's efforts to take down Silk Road are expected to be arrested on Monday.

handcuffs, drugs

Markets

Bitcoin's 'First Felon' Charlie Shrem Begins 2-Year Sentence

Bitcoin entrepreneur Charlie Shrem begins his stint in prison today, having been sentenced in December to two years behind bars.

prison sentence

Markets

Secret Service Agent: Digital Currencies Fueling Cybercrime

A special agent with the US Secret Service spoke out against bitcoin this week, arguing its primary use case is in illicit transactions.

Secret Service

Markets

US School District Paralyzed By 500 BTC Ransomware Attack

A bitcoin ransomware attack on a New Jersey school district has grown into a investigation involving multiple federal agencies.

Malware

Markets

Bitcoin Ponzi Scheme Operator Pleads Not Guilty to Fraud

Bitcoin Savings & Trust operator Trendon Shavers has plead not guilty to fraud charges in a New York district court.

Court

Markets

Bitcoin in the Headlines: UK Regulation Trumps Dark Market Collapse

CoinDesk has taken a look at the top bitcoin headlines across the globe.

Credit: Shutterstock

Markets

Ukraine 'to Crackdown on Separatist Bitcoin Accounts'

The Ukrainian government is reportedly planning to block bitcoin accounts used by separatists operating in the regions of Lugansk and Donetsk.

Ukraine