Crime


Merkado

SEC Charges Ex-Circle Board Member With Investment Fraud

An ex-Circle board member is being sued by the US Securities and Exchange Commission (SEC) over alleged investment fraud, it has been revealed.

Handcuffs

Merkado

California Business Raided Over Alleged Altcoin Gambling

A business in Southern California was raided by police last month in connection with alleged gambling tied to an alternative cryptocurrency.

Police

Merkado

Bitcoin Extortion Group DD4BC Prompts Warning from Swiss Government

Distributed denial-of-service attacks against organizations in New Zealand appear to be connected to the extortionist group DD4BC.

Cyberthreat

Merkado

FinCEN Fines Ripple Labs for Bank Secrecy Act Violations

FinCEN has fined digital currency startup Ripple Labs as part of its first civil enforcement action against an industry firm.

FinCEN logo

Merkado

Nevada Regulators Seek Bitcoin Poker Site Operator's Arrest

The Nevada Attorney General's Office is seeking the arrest of the operator of the popular bitcoin poker service Seals with Clubs.

poker, gambling

Merkado

US Police Officer Charged with Receiving Stolen Bitcoin Miners

A New Jersey police officer has been arrested and charged with receiving stolen property after allegedly selling stolen bitcoin mining equipment.

police

Merkado

Controversial Dark Web Bitcoin Bot Released from Custody

An automated shopping bot designed to make purchases on dark web marketplaces using bitcoin has been released after being confiscated.

Yellow Twitter pills delivered to the Random Darknet Shopper installation. Source: !Mediagruppe Bitnik

Merkado

Bitcoin in the Headlines: Child Porn and Price Disregarded

This week, bitcoin was once again associated with nefarious transactions, though this may have interestingly deflected more usual criticisms.

bitcoin in the headlines

Merkado

New Tool Helps Victims Fight Bitcoin Ransomware

Kaspersky Lab has released a new tool to help free computer files 'held hostage' by bitcoin ransomware.

bitcoin computer virus