Crime

Crime

Markets

Arrested Hacker Claims $30 Million Bitcoin Theft – But Offers Little Proof

A Pennsylvania resident is claiming to have stolen millions in bitcoin, though he's offered police little in the way of evidence.

keyboard and handcuffs

Markets

Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud

A notorious cryptocurrency executive pleaded guilty to a count of wire fraud on Thursday. He now faces up to 20 years in prison.

digital, law, computer

Markets

Parity Wallet Hacker Cashes out $90,000 in Stolen Ether

Perpetrators who exploited a flaw in a popular ethereum wallet software yesterday have taken steps to sell their stolen funds.

piggy-bank

Markets

CoinDash ICO Hacker Nets Additional Ether as Theft Tops $10 Million

Money continues to trickle into an ethereum address compromised during an initial coin offering by a startup called CoinDash.

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Markets

GAW Miners CEO 'Will Plead Guilty' to Wire Fraud Charge

The former CEO of defunct cryptocurrency mining company GAW Miners is likely to plead guilty to a federal wire fraud charge later this week.

Justice

Markets

Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova

Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.

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Markets

Mt Gox CEO Mark Karpeles Pleads Not Guilty to Embezzlement

Mark Karpeles, CEO of collapsed bitcoin exchange Mt Gox, pleaded not guilty in court to charges of embezzlement and data manipulation today.

Mark Karpeles

Markets

EU Report: Digital Currency Use by Organized Criminals Is 'Rare'

A newly released report from the European Commission suggests there is relatively little virtual currency use among organized crime groups.

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Markets

UN Denies Involvement in Green Blockchain Project EcoBit

The UN is denying claims it was involved with a Malaysian environmental blockchain project called EcoBit, according to reports.

kelantan-malaysia

Markets

UK Cybercrime Watchdog: Surveillance Law Could Boost Digital Currency Use

A controversial intelligence law passed by the UK last year could drive increased digital currency use according to a new report.

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