Crime

Crime

Markets

Early Bitcoin Adopter Calls for Multi-Sig Solutions After 750 BTC Theft

Bitcoin early adopter and entrepreneur Leo Treasure has offered a reward after losing nearly $280k to a hacker.

Theft, crime

Markets

4 Court Cases Helping Shape the US Stance on Bitcoin

CoinDesk looks at the top United States court cases helping shape the country's regulatory view on bitcoin.

us flag gavel

Markets

MIT Students Challenge New Jersey State in Tidbit Legal Case

MIT students are challenging the State of New Jersey's demand to see the code of their bitcoin mining project.

Stream Finance launches legal investigation after huge loss.

Markets

Swiss Intelligence Service Investigates Paying Informants in Bitcoin

Swiss intelligence services are reportedly looking into the possibility of using bitcoin to pay intelligence sources abroad.

The murder-for-hire never went through. (Shutterstock)

Markets

FTC: Butterfly Labs Case Not Part of 'War on Bitcoin'

FTC attorney Leah Frazier told CoinDesk that Butterfly Labs misrepresented itself when selling mining products.

FTC

Markets

Liberty Reserve IT Manager Pleads Guilty to Money Laundering Charges

Maxim Chukharev, the former IT manager of Liberty Reserve, has pleaded guilty to operating an illegal money transmitting business.

money laundering

Markets

US Government Shuts Down Embattled Mining Firm Butterfly Labs

The Federal Trade Commission has shut down Butterfly Labs after a lengthy investigation into claims of fraud.

CoinDesk placeholder image

Markets

Bitcoin Ponzi Scheme Perpetrator Fined $40 Million

A Texas man found guilty of defrauding US bitcoin investors faces over $40m in fines and penalties.

gavel

Markets

Roger Ver Launches Anonymous Bitcoin Bounty Service

Bitcoin magnate Roger Ver has launched a new website designed to help catch criminals by offering anonymous cryptocurrency bounties.

Investigation

Markets

Silk Road 2.0 Hit by 'Sophisticated' DDoS Attack

An advanced DDoS attack has forced online black market Silk Road 2.0 to suspend services to maintain security.

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