The Role of Bitcoin in Crime: Regulatory Efforts to Date

Bitcoin and other cryptocurrencies have been associated with criminal activity for some time now. This has not gone by unnoticed by regulators around the world, and they have begun cracking down on this activity. It is a necessary step in order to bring more legitimacy to this growing industry. Regulators and Cryptocurrencies: The Story so […]

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The Role of Bitcoin in Crime: Ponzi Schemes

The connection between fraudulent behavior and cryptocurrencies has become a lot more apparent over the years. Especially when it comes to fraud and Ponzi schemes, the situation has gotten out of hand in recent years. Even in 2018, one of the bigger pyramid schemes was still active. Bitcoin’s Ponzi Problem Any investment opportunity in the […]

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The Role of Bitcoin in Crime: Tax Evasion

Highlighting the role of cryptocurrency in the crime world is not exactly difficult. There have been so many allegations regarding the involvement of digital currencies where criminal activity is concerned. Tax evasion is of particular concern to government officials. The bigger question is whether people are doing this intentionally or if the guidelines are simply […]

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The Role of Cryptocurrency in Crime: Money Laundering

There have been numerous allegations regarding Bitcoin and cryptocurrencies being used for nefarious activities. Making any of these charges stick has been a bit more difficult than anticipated, although there are some key statistics which all users need to be aware of. Turning illicitly obtained funds into ‘legal’ currency is a very difficult process these […]

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You Can See the Blockchain in the Starry Skies of Art

Blockchain is proving to be a versatile technology with a wide variety of applications. The obvious application is cryptocurrency, but blockchain tech is also being used to build smart contracts, give land titles greater integrity, and secure government records. While these applications are still in their infancy, there is one application that has the potential to save an entire industry: preventing art theft. How Bad Is Online Art Theft? Would it shock you to learn that 64% of professional photographers have had their work stolen over 200 times online? It’s not surprising that 49% of the culprits were bloggers and social media users,

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