Crime


Markets

Digital Currency Exchange ShapeShift Claims Hack Was Inside Job

Digital currency exchange ShapeShift says it now believes that a hacking incident announced last week involved a former employee.

crime

Markets

San Francisco Fed Chief: Digital Currencies Could Make Crime 'Easier'

The president and CEO of the Federal Reserve Bank of San Francisco gave a speech on financial technology earlier this week.

shutterstock_724576

Markets

Interpol War Game Models Chase for Bitcoin Blackmailers

Interpol conducted a war game scenario last week that centered on discovering the identity of a blackmailer demanding a bitcoin ransom.

Interpol

Markets

Why Bitcoin’s Bad Reputation is in the Eye of the Beholder

In this opinion piece, a bitcoin industry founder seeks to unpack the digital currency's lingering reputation issues.

bad boy

Markets

Bitcoin Remains Most Popular Digital Currency on Dark Web

Department of War Studies professors have published results of their deep dive into the Tor network.

Bitcoin and drugs

Markets

New York Bitcoin User Charged With Unlawful Money Transmission

A New York man has been charged with operating an unlawful money transmitting business in connection the sale of bitcoins.

Courtroom

Markets

Bitcoin is Not the Root Cause of Ransomware

Coin Center research director Peter Van Valkenburgh discusses bitcoin's involvement in a new string of ransomware attacks.

crime

Markets

Pastor Charged With Taking Bribes from Defunct Bitcoin Exchange

A New Jersey pastor and former credit union executive has been indicted for allegedly taking bribes from the now-defunct bitcoin exchange Coin.mx.

Bribery

Markets

Russia's Central Bank to Study Blockchain Tech

The Bank of Russia has set up a working group to investigate potential applications of blockchain technology within finance.

Bank of Russia in Moscow.

Markets

US Prosecutors Believe Ex-Secret Service Agent Stole More Bitcoin from Silk Road

The US government now believes a corrupt Secret Service agent may have stolen additional bitcoins during the Silk Road investigation.

Web crime