Crime


Markets

Secret Service Agent Gets Six-Year Sentence for Bitcoin Theft

Former Secret Service agent Shaun Bridges has been sentenced to nearly six years in prison for stealing bitcoins during the Silk Road investigation.

prison bars

Finance

Bitcoin Exchange Operator Indicted for Credit Union Capture

One of the operators of the now-defunct bitcoin exchange Coin.mx was indicted last week.

justice, court

Markets

US Prosecutors Unseal Charges Against Alleged Silk Road Advisor

The US government has unsealed charges against a former high-ranking employee of the Silk Road, the now-defunct dark market.

gavel, court

Finance

SEC Charges GAW Miners CEO Josh Garza With Securities Fraud

The US Securities and Exchange Commission has charged former GAW Miners CEO Josh Garza with the fraudulent sale of unlicensed securities.

SEC

Markets

Europol Seeks Intern With Bitcoin Tracing Skills

Europol wants an intern with blockchain analysis skills for an open source intelligence project.

europol ec3_forensic_it_lab_4231

Markets

Bitcoin, Paris and Terrorism: What the Media Got Wrong

Bitcoin became embroiled in a debate about the financing of terrorism following the Paris attacks which resulted in over 100 deaths.

Credit: Shutterstock

Markets

UK Treasury: Digital Currencies Pose Lowest Money Laundering Risk

Digital currencies were deemed a “low” risk for money laundering and terrorism financing in a report published last month by the UK government.

Picture of UK Treasury building.

Markets

Bitcoin Exchange Operator Pleads Not Guilty to Money Laundering

The former operator of bitcoin exchange Coin.mx, Anthony Murgio, has pleaded not guilty to money laundering, Bloomberg reports.

man in courtroom

Markets

European Commission to Assess Bitcoin's Role in Terrorist Financing

The European Commission said today that it is assessing whether digital currencies like bitcoin fuel terrorist financing and money laundering.

Europe map

Markets

Interpol Event to Discuss Bitcoin's Role in Illicit Asset Trade

Bitcoin and digital currencies are said to be an area of focus during an upcoming conference organized by Interpol.

illegal assets, stolen