Crime


Markets

London Police Investigate OneCoin Cryptocurrency Scheme

The London police are investigating a digital currency scheme widely believed to be fraudulent.

Police officers, London

Markets

Brothers Face Jail Time for Stealing Power to Mine Bitcoins

Two brothers in the Netherlands face months in prison after allegedly siphoning power to fuel a small bitcoin mining operation.

Cables, electricity

Markets

Federal Judge Rules Bitcoin is Money in US Trial

A federal judge in New York has ruled that bitcoin constitutes a form of money.

shutterstock_282701687

Markets

EU's Top Cop Launches Digital Currency Working Group

Europol, the European Union’s top law enforcement agency has co-founded a new working group dedicated to digital currencies.

Europol

Markets

Bitcoin Confiscated in €1 Million Finnish Drug Bust

Customs agents in Finland revealed today that they seized bitcoin and other items worth about €1m earlier this year.

Drugs and euros

Markets

Judge Grants Cryptsy Lawsuit Class Action Status

A Florida judge has certified a class action lawsuit filed on behalf of customers of the now-defunct digital currency exchange Cryptsy.

gavel, court

Markets

Bitfinex: Cause of Bitcoin Hack Still 'Unknown'

Nearly two weeks after losing more than $60m in customer funds, Bitfinex reports it has not yet identified how the theft was carried out.

lost, confused

Markets

UK Fraud Office Comments on 'Increasing' Bitcoin Use By Criminals

A criminal investigatory unit in the UK has said that it would consider investigating cases involving bitcoin.

Crime

Markets

Cryptsy CEO Denies He Stole From His Own Exchange

Cryptsy CEO Paul Vernon has hit back at allegations he mishandled funds during his tenure as an executive at the exchange.

Vernon, Paul Vernon

Markets

Cryptsy CEO Stole Millions From Exchange, Court Receiver Alleges

Cryptsy CEO Paul Vernon may have stolen as much as $3.3m from the digital currency exchange, according to new court documents.

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