Crime


Markets

Charges Against Colorado Bitcoin Trader Dismissed

An indictment against a Colorado bitcoin trader, Burt Wagner, has been dismissed "without prejudice" by a district court judge.

judge's gavel

Finance

Judge Orders Corrupt DEA Agent to Forfeit Stolen Bitcoin

Former federal agent Carl Force IV has been ordered to forfeit hundreds of bitcoins to the US government.

Gavel

Tech

Bitcoin Cloud Mining Service Collapse Exposes Customer Data

A bitcoin mining service called Cloudminr.io has collapsed, resulting in the loss of bitcoins and the broadcasting of personal user information.

Decline graph

Finance

Secretive Hacking Group Targeted Bitcoin Firms, Research Shows

A secretive hacking group known as Wild Neutron has targeted a range of businesses worldwide including bitcoin companies.

key, lock

Finance

New Jersey Casinos Face Bitcoin Ransom Threats

New Jersey-based online casinos were hit with distributed denial-of-service attacks and faced additional threats unless they paid a bitcoin ransom.

Atlantic City

Markets

Former Silk Road DEA Agent Pleads Guilty to Bitcoin Theft

Former DEA agent Carl Mark Force IV has admitted stealing over $700,000 worth of bitcoin whilst running the Baltimore Silk Road investigation.

law guilty

Markets

Details of $5 Million Bitstamp Hack Revealed

Six employees of bitcoin exchange Bitstamp were targeted in a phishing attack leading up to the theft of roughly $5m in bitcoin, an unconfirmed report claims.

confidential, report

Markets

Mining Malware Developer Settles with Federal Trade Commission

A cryptocurrency mining malware developer has settled with the US Federal Trade Commission (FTC) and the New Jersey Attorney General's Office.

Software bug

Markets

FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks

Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.

Money Laundering