Crime


Markets

Silk Road Operator Pleads Guilty to 1 Charge of Conspiracy

Roger Clark, an alleged operator behind the Silk Road darknet site arrested in 2015, has pleaded guilty to one charge of conspiracy to distribute narcotics.

(Zimmytws/Shutterstock)

Policy

France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition

French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.

Alexander Vinnik

Markets

British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout

The victim firm in the ransomware attack had paid $950,000 in bitcoin to the perpetrator through an insurance company. Much of it ended up on Bitfinex.

PROPERTY VALUES: In a possible first, a U.K. high court has recognized bitcoin as property, ordering Bitfinex to freeze an account holding 96 BTC believed to have originated from a ransomware payment. (Image via pxl.store / Shutterstock)

Tech

Bad Actors Rent Hashing Power to Hit Bitcoin Gold With New 51% Attacks

The two attacks last Thursday saw over $87,000 in the cryptocurrency double spent.

Credit: Shutterstock

Markets

Popular Korean Crypto YouTuber Badly Beaten After Threats From Angry Investors

A South Korean crypto YouTuber has been assaulted at his home, soon after threats to his company's staff from investors.

Credit: Spunky's Bitcoin Broadcasting/YouTube

Policy

US Lawmakers Call on Communications Regulator to Tackle SIM-Swapping Crime

Democrat lawmakers are demanding that the FCC takes action to tackle the rise in SIM swapping attacks.

Ajit Pai image via Shutterstock

Markets

US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ

Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue.

U.S. Courthouse in Brooklyn, N.Y., image via Shutterstock

Markets

Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports

Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.

Alexander Vinnik

Policy

Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail

The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.

mobile banking

Markets

Brazilian Police Bust Alleged Crypto Fraud That Cost Investors $360M

Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals.

shutterstock_167604665