Crime

Crime

Markets

The FBI is Worried Criminals Might Use the Private Cryptocurrency Monero

An FBI special agent has said it's unclear how the agency would respond to widespread criminal use of privacy-enhancing cryptocurrencies like monero.

FBI special agent Joseph Battaglia

Markets

Federal Reserve Staffer Fined for Mining Bitcoins at Work

A Fed staffer has plead guilty to mining bitcoins at work.

fed

Markets

A Digital Currency Scam is Misusing the Rothschild Family Name

Financial advisory firm Rothschild & Co. issued an unusual warning on Monday: stay away from a fake and fraudulent digital currency.

warning

Markets

Bitcoin ATMs Are Being Attacked With Hammers in the US Midwest

A group of individuals has been accused of smashing dozens of bitcoin ATMs in a bid to gain a competitive edge.

hammer, glass

Markets

Bitcoin Exchange Operator Pleads Guilty to Money Crimes

The former operator of the now-defunct bitcoin exchange Coin.mx has pleaded guilty in federal court.

law guilty

Markets

2016: The Year of Blockchain Hubris

2016 may have been a big year for blockchain, but there were failed ideas, too. DeRose lists eight he thinks won't carry over to the new year.

fish, land

Markets

Ensuring Bitcoin Fungibility in 2017 (And Beyond)

Bitcoin Core developer David Vorick explains why ensuring bitcoin's fungibility remains a top priority for 2017.

rubber, duck

Markets

Hackers Steal Over $300k From One of Blockchain's Biggest VCs

A notable blockchain industry investor was hacked today.

robber, hack

Markets

Regulators Issue Warnings Over 'Fraudulent' Bitcoin Investment Scheme

Regulators in Belize and the Seychelles have sounded the alarm about an allegedly fraudulent bitcoin investment website.

caution (CoinDesk archives)

Markets

Alleged Bitcoin Scammer Busted By Dubai Police

Police in Dubai have reportedly arrested a man accused stealing bitcoins from several individuals.

CoinDesk placeholder image

Newsletters

Newsletter thumbnail
CoinDesk Headlines