Chinese police have arrested 4 men in the city Xi’an for an allegedly fraudulent $13 mln crypto pyramid-scheme #NEWS
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Chinese police have arrested 4 men in the city Xi’an for an allegedly fraudulent $13 mln crypto pyramid-scheme #NEWS
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Japanese police have arrested 12 men for allegedly buying Bitcoin with almost $2 mln in counterfeit fiat. #NEWS
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On Monday April 16, the Philippines opposition senator Leila M. de Lima asked her fellow bureaucrats to push the passage of the cryptocurrency bills she helped frame. The proposed bills aim to introduce a harsher penalty towards criminals who use cryptocurrencies during illegal activities. Also read: ‘Cryptomatoes’ Using Excess Mining Heat to Grow Produce Philippines Lawmaker […]
The post Philippines Senator Wants Harsher Penalties for Cryptocurrency Crimes appeared first on Bitcoin News.
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A suspect in the Icelandic Bitcoin miner theft, reportedly one of the largest criminal incidents in Icelandic history, has escaped from prison. #NEWS
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Philippine Senator calls for tougher penalties for crypto-involving crimes, following local news of an alleged $17.2 mln Bitcoin scam. #NEWS
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Bitcoin Fraudster Renwick Haddow extradited from Morocco and charged with two counts of wire fraud, appearing in a U.S. court on Friday. #NEWS
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A Taiwanese miner allegedly failed to pay two gangster customers due to mainland China’s Bitcoin policy. #NEWS
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Backpage CEO pleads guilty to conspiracy and money-laundering, admitting crypto and other means concealed millions in revenue. #NEWS
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Coinsecure, which recently reported the loss of BTC worth around $3.5 mln, has filed an official complaint naming their CSO as the main suspect #NEWS
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Bitcoin is not inherently criminal, it can just be used in criminal activities, emphasizes former US federal crypto task force lead Kathryn Haun #NEWS
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