Crime

Crime

Markets

$25,000 in Bitcoin Seized from Alleged Software Scam Operator

Roughly $26,000 in bitcoins and litecoins have been seized as part of an investigation into an alleged software scam.

police, cop

Markets

Hong Kong's MyCoin Disappears With Up To $387 Million, Reports Claim

Hong Kong bitcoin exchange MyCoin has shut its doors, taking with it as much as HK$3bn ($386.9m) in investor funds, reports say.

Bitcoin theft

Markets

Students Build Database to Fight Bitcoin Fraud

A team of students and staff from an Irish University is building a bitcoin 'credit check' database to make the digital currency more transparent.

database

Markets

Ross Ulbricht Found Guilty of Operating Silk Road Dark Market

A jury in New York ruled Silk Road creator Ross Ulbricht guilty on all charges including money laundering, drug trafficking and computer hacking.

Ross Ulbricht set to be freed from prison (CoinDesk Archives)

Markets

Research: Over $11 Million Lost in Bitcoin Scams Since 2011

At least $11m has gone to fraudsters running bitcoin scams in the last four years, university researchers have found.

Thief

Markets

LocalBitcoins User Funds Stolen After Chat Client Hack

P2P marketplace LocalBitcoins has experienced a hack on its chat client, resulting in the distribution of malware and loss of customer funds.

hacker hands

Markets

Manhattan DA: We’re Watching Regulated Exchanges With ‘Immense Interest’

Manhattan district attorney Cyrus R Vance Jr has issued new remarks regarding his agency's interests in the bitcoin exchange space.

Manhattan

Markets

Over 70 Bitcoin Scams Shut Down By New York Law Enforcement

The New York County District Attorney's Office has shut down more than 70 allegedly fraudulent bitcoin investment sites.

Criminal, police

Markets

Bitcoin Ransomware Now Spreading via Spam Campaigns

Security firms McAfee and Symantec have issued warnings on CTB-Locker – bitcoin-demanding ransomware that is now being propagated via spam.

spam email