Crime

Crime

Mercati

SEC Sues Brother of GAW Miners CEO Amid Investigation

The US Securities and Exchange Commission has filed a suit against the brother of GAW Miner's CEO Josh Garza as it investigates the company for fraud.

court room

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Dark Web Markets 'Processed More Bitcoin than BitPay in 2014'

Marketplaces on the dark web frequently processed more bitcoin transactions than BitPay last year, new research has found.

drugs

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Bitcoin in the Headlines: Bombers and BitLicenses

The media emphasized bitcoin and the blockchain's association with crime this week, while dedicating coverage to the technology's regulatory issues.

fuse bomb

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Interpol Held a Dark Market War Game Using its Own Cryptocurrency

Interpol held an interactive training seminar in Singapore last month that utilized an internally developed cryptocurrency and a mock dark market.

chess

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Startup Sabr.io is Helping to Catch Bitcoin's Criminals

A new blockchain startup has claimed its software could have tracked down Silk Road mastermind Dread Pirate Roberts in a matter of days.

(Shutterstock)

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US Arms Dealer Allegedly Used Bitcoin for Purchases

A Michigan man has been indicted for allegedly using bitcoin to purchase and ship illegal gun components overseas.

gun

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$100k Bail for Suspected Head of Bitcoin Exchange Coin.mx

A man charged by US prosecutors for operating bitcoin exchange service Coin.mx without a money transmission license has been released on bail.

US dollars

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Tokyo Court: Bitcoin Not Subject to Ownership

Tokyo's District Court has ruled that bitcoin is "not subject to ownership", with a judge telling a plaintiff he couldn't claim for lost Mt Gox coins.

bitcoin broken

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Inside Barcelona's Bitcoin Drug Lab

For €50 in bitcoin, Energy Control provides anyone in the world with a breakdown of the purity of their drugs – no questions asked.

Drug lab package