Tag: bitcoin crime
FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars
According to the U.S. Department of Justice, the Federal Bureau of Investigation (FBI) has detained two men who took part in "a violent plan...
If you just received 0.00000546 BTC for free?
Wondering where your wallet is recieving BTC for free? Then remember, you get nothing for free. If someone offers you for anything free then...
New York Government Arrests Businessman Due to Alleged ICO Fraud
The US Attorney’s Office Eastern District of New York has announced that New York-based businessman Maksim Zaslavskiy was arrested on Nov. 1, 2017, due to securities fraud conspiracy...
Law Firms Are Opening Bitcoin Wallets to Prepare for Data Breaches
Rather than waiting until it’s too late, law firms are opening up bitcoin wallets to pay ransoms in case their data is stolen, according...
Bitcoin in Center of Dark Web Drug Dealing Case in Holland
Accused of laundering hundreds of thousands of euros through the digital currency Bitcoin, six men are facing charges in a Dutch court for apparently...
Jeff Sessions Says Dark Web Use with Bitcoin is ‘Big Problem’
US president Donald Trump’s Attorney General Jeff Sessions has called the Dark Web a “big problem” and hinted at potential future regulatory moves.
As part of a...