Crime


Markets

Swiss Intelligence Service Investigates Paying Informants in Bitcoin

Swiss intelligence services are reportedly looking into the possibility of using bitcoin to pay intelligence sources abroad.

The murder-for-hire never went through. (Shutterstock)

Markets

FTC: Butterfly Labs Case Not Part of 'War on Bitcoin'

FTC attorney Leah Frazier told CoinDesk that Butterfly Labs misrepresented itself when selling mining products.

FTC

Markets

Liberty Reserve IT Manager Pleads Guilty to Money Laundering Charges

Maxim Chukharev, the former IT manager of Liberty Reserve, has pleaded guilty to operating an illegal money transmitting business.

money laundering

Markets

US Government Shuts Down Embattled Mining Firm Butterfly Labs

The Federal Trade Commission has shut down Butterfly Labs after a lengthy investigation into claims of fraud.

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Markets

Bitcoin Ponzi Scheme Perpetrator Fined $40 Million

A Texas man found guilty of defrauding US bitcoin investors faces over $40m in fines and penalties.

gavel

Markets

Roger Ver Launches Anonymous Bitcoin Bounty Service

Bitcoin magnate Roger Ver has launched a new website designed to help catch criminals by offering anonymous cryptocurrency bounties.

Investigation

Markets

Silk Road 2.0 Hit by 'Sophisticated' DDoS Attack

An advanced DDoS attack has forced online black market Silk Road 2.0 to suspend services to maintain security.

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Markets

Satoshi Email Hacker May Have Struck Before

The hacker who allegedly hijacked the bitcoin founder's email account may have previously blackmailed Roger Ver.

Hacker

Markets

Satoshi Nakamoto's Email Hacker Allegedly in Talks With Bitcoin Creator

The hacker in control of Satoshi Nakamoto's emails is reportedly negotiating with the bitcoin creator.

Hacker

Markets

FBI: No Illegal Techniques Used in Silk Road Investigation

The FBI has released information claiming it used legal means to link Ross Ulbricht to illicit website Silk Road.

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