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Crimes

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State-Run Ukranian Railway in Lviv Gets Caught Mining Bitcoin

November 15, 2019 by DIGIT

A division at a state-owned enterprise of rail transport in Ukraine illegally mined Bitcoin, using the country’s power grid Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Crimes, Cryptocurrencies, Government, Law, mining, Ukraine

OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail

November 14, 2019 by DIGIT

OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova Go to Source Powered by WPeMatico

Categories BBC, Bitcoin Scams, Court, Crimes, Fraud, Law, Money Laundering, Onecoin, USA

C++ Creator Laments C++ Use in Bitcoin Mining Operation

November 12, 2019 by DIGIT

Bjarne Stroustrup, the creator of C++ programming language, has expressed disappointment in C++’s use in Bitcoin mining operation Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Cryptocurrencies, Energy, mining

John McAfee: Authorities Should Not Expect Crypto Firms to Stop Crypto Crimes

November 12, 2019 by DIGIT

John McAfee has argued that authorities should not require crypto companies and exchanges to help them control digital currency’s use in illicit activities Go to Source Powered by WPeMatico

Categories altcoin, Bitcoin Regulation, Crimes, Cryptocurrencies, Cryptocurrency Exchange, John McAfee

Australian Man Arrested for Unregistered Crypto Transactions

November 12, 2019 by DIGIT

Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions” Go to Source Powered by WPeMatico

Categories AML, Australia, Bitcoin Regulation, Crimes, Cryptocurrency Exchange, Cybercrime, Law

Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M

November 11, 2019 by DIGIT

The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme Go to Source Powered by WPeMatico

Categories Blockchain, Crimes, Cryptocurrencies, Europe, Fraud, Investments, Law, Netherlands, Police

Dutch Court Orders Facebook to Remove Fake Bitcoin Ads

November 11, 2019 by DIGIT

A Dutch court ruled that Facebook must pull fake BTC investments ads exploiting John de Mol’s image Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crimes, Europe, Facebook, Law, Netherlands

Australian Home Affairs Minister Says Terrorists Use Crypto to Obfuscate Crimes

November 7, 2019 by DIGIT

The Australian Minister of Home Affairs warned that terrorists are exploiting cryptocurrencies to “fund their deadly missions” Go to Source Powered by WPeMatico

Categories Australia, Blockchain, Crimes, Cryptocurrencies, Regulation, terrorism

‘Bitcoin of the Middle East’ Scam Lands Canadian Expat in Dubai Jail

November 1, 2019 by DIGIT

A Dubai-based Canadian expat has been arrested for peddling an allegedly fraudulent cryptocurrency, billed as the “Bitcoin of the Middle East” Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crimes, Cryptocurrency, Dubai, Fraud, Scams, UAE

Malta’s Financial Watchdog Warns of Repeat Offender Bitcoin Scam

October 31, 2019 by DIGIT

The Malta Financial Services Authority says a Bitcoin scam has resurfaced under a different guise Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Government, malta, Regulation
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  • bitcoinBitcoin(BTC)$66,891.00-1.50%
  • ethereumEthereum(ETH)$1,955.31-1.83%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.36-2.30%
  • binancecoinBNB(BNB)$599.21-2.90%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$80.04-2.04%
  • tronTRON(TRX)$0.277814-0.11%
  • dogecoinDogecoin(DOGE)$0.0938680.18%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.38%
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  • bitcoinBitcoin(BTC)$66,891.00-1.50%
  • ethereumEthereum(ETH)$1,955.31-1.83%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.36-2.30%
  • binancecoinBNB(BNB)$599.21-2.90%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$80.04-2.04%
  • tronTRON(TRX)$0.277814-0.11%
  • dogecoinDogecoin(DOGE)$0.0938680.18%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.38%