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Home/News/Crime

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Malaysian electricity utility raids premises of 33 bitcoin miners accused of stealing $760,000 in power

Malaysian electricity utility raids premises of 33 bitcoin miners accused of stealing $760,000 in power

August 8, 2019, 5:30AM EDT • Ecosystems
Convictions for using federal credit union to hide bitcoin transactions affirmed by federal appeals court

Convictions for using federal credit union to hide bitcoin transactions affirmed by federal appeals court

August 2, 2019, 5:45PM EDT • Regulation
Scammers using former Singapore Prime Minister’s name to solicit bitcoin investments

Scammers using former Singapore Prime Minister’s name to solicit bitcoin investments

July 31, 2019, 4:45AM EDT • Regulation
Federal authorities charge an executive for alleged $7M bitcoin fraud

Federal authorities charge an executive for alleged $7M bitcoin fraud

July 26, 2019, 5:00AM EDT • Regulation
FBI investigating whether Long Island Iced Tea spiked its penny stock with blockchain hype

FBI investigating whether Long Island Iced Tea spiked its penny stock with blockchain hype

July 25, 2019, 6:38PM EDT • Regulation
US authorities charge a man for allegedly converting over $2 million cash into bitcoins without a license

US authorities charge a man for allegedly converting over $2 million cash into bitcoins without a license

July 25, 2019, 6:35AM EDT • Regulation
South Korea has lost $2.3 billion to crypto scams in the last 2 years

South Korea has lost $2.3 billion to crypto scams in the last 2 years

July 22, 2019, 3:57AM EDT • Regulation
US authorities seize $19 million worth of bitcoins in dark web drug probe  

US authorities seize $19 million worth of bitcoins in dark web drug probe  

July 19, 2019, 7:40AM EDT • Regulation
Indian police free captives, arrest 7 kidnappers who demanded 80 bitcoin ransom

Indian police free captives, arrest 7 kidnappers who demanded 80 bitcoin ransom

July 15, 2019, 2:30PM EDT • Regulation
Chinese police arrest 22 bitcoin miners whose operation used stolen electricity

Chinese police arrest 22 bitcoin miners whose operation used stolen electricity

July 12, 2019, 12:16PM EDT • Macro
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