Crime


Markets

World Bank Report: Bitcoin is a 'Naturally Occurring' Ponzi

A World Bank policy research working paper on Ponzi schemes mentions bitcoin as a market-driven bubble.

ponzi scheme

Markets

Hackers Offer Stolen CNET Database for Bitcoin in Publicity Stunt

Russian hacking group wOrm, which managed to steal CNET’s user database, offered to sell the information for 1 BTC.

Hacker

Markets

Industrial Bitcoin Mine Employee Disappears After $190k in Alleged Theft, Fraud

A man using at least two aliases has defrauded both investors and a Tampa-based industrial bitcoin mine.

hacker

Markets

8 Million Vericoin Hack Prompts Hard Fork to Recover Funds

Cryptocurrency exchange platform MintPal has suffered a successful hack attack that stole 30% of all vericoins.

hacker

Markets

Banning, Dumping and Attacks on Mining: Could Bitcoin be Hijacked?

Has bitcoin reached a point where its technology infrastructure is safe from attack? Or is it still vulnerable?

hijack

Markets

Italian Authorities Issue Bitcoin Warnings, Urge Regulation

Three Italian institutions have issued new warnings on bitcoin, calling for legislation to eliminate regulatory ambiguity and illicit use.

Italy chamber of deputies

Markets

Ross Ulbricht Loses Bid to Dismiss Federal Silk Road Suit

A US district judge has denied the alleged Silk Road leader’s request to have all charges dismissed.

court judge scales

Markets

Facebook Breaks Up Cryptocurrency Mining Botnet 'Lecpetex'

Facebook has successfully dismantled a major bitcoin botnet operated by a small team of cyber criminals based in Greece.

facebookbtc

Markets

French Officials Seize $272,800 From Illegal Bitcoin Exchange

Authorities seized the funds when they raided an illegal bitcoin exchange in the south of France last week.

french tribunal

Markets

ISIS-Linked Blog: Bitcoin Can Fund Terrorist Movements Worldwide

A blog linked to the Islamic State of Iraq and Syria proposed using bitcoin to fund global jihadist efforts.

Terrorism