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Bitcoin 30 Days price chart

USD Price
$ 3,747.29
Volume 24Hr
Ƀ 37,228.3
Market Cap.
$ 65.54 B
24 Hour Change
$ 96.62
Indian Police Make Fourth Arrest in $70 Million Crypto Scam

Indian Police Make Fourth Arrest in $70 Million Crypto Scam

Wednesday, 09 January 2019 / 08:33:42 Source: ccn

Bitcoin Crime | News | india | money trade coin | | Business

Bitcoin Trader Arrested in Philippines for Murdering Girlfriend, Dumping Body in River

Bitcoin Trader Arrested in Philippines for Murdering Girlfriend, Dumping Body in River

Saturday, 29 December 2018 / 18:43:13 Source: ccn

Bitcoin Crime | News | Bitcoin | Philippines | Troy Woody Jr. | | BTC

McAfee Says Crypto Mining Malware Increased 4,000% in 2018

McAfee Says Crypto Mining Malware Increased 4,000% in 2018

Wednesday, 26 December 2018 / 12:45:40 Source: ccn

Bitcoin Crime | News | Kaspersky Labs | McAfee Labs | | Mining

Bitcoin Private Denies Fraud Allegations and Calls for Halt to BTCP Trading

Bitcoin Private Denies Fraud Allegations and Calls for Halt to BTCP Trading

Tuesday, 25 December 2018 / 18:40:35 Source: ccn

Altcoin Mining | Altcoin News | Bitcoin Crime | News | Bitcoin Private | BTCP | Zcash | Zclassic | | BTC|Trading|ZEC

India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors

India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors

Saturday, 22 December 2018 / 13:15:28 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Amit Bhardwaj | Bitcoin | GainBitcoin | india | | BTC|Business

Belgian Authorities Add 14 Websites to Cryptocurrency Scam Blacklist

Belgian Authorities Add 14 Websites to Cryptocurrency Scam Blacklist

Wednesday, 19 December 2018 / 18:28:56 Source: ccn

Bitcoin Crime | News | belgium | cryptocurrency scams | financial services and markets authority | fsma | | Market|Business

AriseBank CEO Settles SEC Charges

AriseBank CEO Settles SEC Charges

Wednesday, 19 December 2018 / 02:55:58 Source: ccn

Bitcoin Crime | News | arisebank | Jared Rice | Stanley Ford | | Regulation|ICO

Court: Dark Web Bitcoin Murder-For-Hire Suspect Remains Under GPS Monitoring

Court: Dark Web Bitcoin Murder-For-Hire Suspect Remains Under GPS Monitoring

Wednesday, 19 December 2018 / 01:55:34 Source: ccn

Bitcoin Crime | News | dark web | murder-for-hire | Tina Jones | | BTC

It Wasn’t a Bitcoin Millionaire Who Gave $12M in Cash Away in Hong Kong

It Wasn’t a Bitcoin Millionaire Who Gave $12M in Cash Away in Hong Kong

Monday, 17 December 2018 / 17:31:46 Source: ccn

Bitcoin Crime | News | Bitcoin | hong kong | | BTC|Asia|Regulation

Romania Bitcoin Exchange CoinFlux Halts Activities after CEO’s Arrest

Romania Bitcoin Exchange CoinFlux Halts Activities after CEO’s Arrest

Sunday, 16 December 2018 / 22:45:35 Source: ccn

Bitcoin Crime | Exchanges | News | Bitcoin | CoinFlux | Romania | Vlad Nistor | | BTC|Exchange

Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds: Report

Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds: Report

Sunday, 16 December 2018 / 02:30:05 Source: ccn

Bitcoin Crime | Exchanges | News | Bitcoin | CoinFlux | Romania | Vlad Nistor | | BTC|Exchange

Pay up or Else: Bitcoin Bomb Threat Emails Show up in New Zealand and Australia

Pay up or Else: Bitcoin Bomb Threat Emails Show up in New Zealand and Australia

Friday, 14 December 2018 / 10:56:19 Source: ccn

Bitcoin Crime | News | Australia | new zealand | | BTC

Romania: Bitcoin Exchange CEO Vlad Nistor Arrested for Money Laundering, May Face US Extradition

Romania: Bitcoin Exchange CEO Vlad Nistor Arrested for Money Laundering, May Face US Extradition

Wednesday, 12 December 2018 / 19:33:59 Source: ccn

Bitcoin Crime | Bitcoin Law | Exchanges | News | Bitcoin | CoinFlux | Romania | Vlad Nistor | | BTC|Exchange

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

Friday, 07 December 2018 / 08:10:48 Source: ccn

Bitcoin Crime | Bitcoin Exchange | News | japan | National Police Agency | | Asia|Regulation

Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months

Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months

Thursday, 06 December 2018 / 06:49:39 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Monetary Authority of Singapore | singapore | | Asia|Business|BTC

Bitcoin Trader Drugged, Beaten, & Tortured in South Africa

Bitcoin Trader Drugged, Beaten, & Tortured in South Africa

Tuesday, 04 December 2018 / 00:50:43 Source: ccn

Bitcoin Crime | News | Bitcoin | south africa | | BTC

Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero

Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero

Monday, 03 December 2018 / 22:25:43 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Bitcoin | BitConnect | Trevon James | | BTC|Trading|Regulation

Elon Musk Crypto Giveaway Scams Grow More Sophisticated

Elon Musk Crypto Giveaway Scams Grow More Sophisticated

Monday, 03 December 2018 / 15:56:46 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Elon Musk | | BTC

Strategy Shift: North Korean Hackers Take Aim at Individual Crypto Investors

Strategy Shift: North Korean Hackers Take Aim at Individual Crypto Investors

Monday, 03 December 2018 / 02:20:17 Source: ccn

Bitcoin Crime | News | north korea | | Business|Asia

FBI Arrests ‘Crypto Bank’ CEO Who Embezzled ICO Funds

FBI Arrests ‘Crypto Bank’ CEO Who Embezzled ICO Funds

Monday, 03 December 2018 / 01:30:29 Source: ccn

Bitcoin Crime | ICO News | News | arisebank | fbi | Jared Rice | | ICO|Regulation

ISIS Recruit who Used Bitcoin to Finance Terror Group Could get 20 Years in Jail

ISIS Recruit who Used Bitcoin to Finance Terror Group Could get 20 Years in Jail

Friday, 30 November 2018 / 06:16:18 Source: ccn

Bitcoin Crime | News | ISIS | Turkey | | BTC|ICO

TKO: Floyd Mayweather, DJ Khaled Knocked out by SEC Probe into ICO Promos

TKO: Floyd Mayweather, DJ Khaled Knocked out by SEC Probe into ICO Promos

Thursday, 29 November 2018 / 23:59:15 Source: ccn

Bitcoin Crime | Bitcoin Regulation | ICO News | News | centra tech | DJ Khaled | Floyd Mayweather | sec | | ICO|Regulation|Exchange

Breaking: SEC Charges Floyd Mayweather, DJ Khaled with Illegally Promoting ICOs

Breaking: SEC Charges Floyd Mayweather, DJ Khaled with Illegally Promoting ICOs

Thursday, 29 November 2018 / 22:00:11 Source: ccn

Bitcoin Crime | ICO News | News | Regulation | centra tech | DJ Khaled | Floyd Mayweather | sec | | ICO|Regulation|Exchange

US Blacklists Bitcoin Addresses of Iranians Behind SamSam Ransomware

US Blacklists Bitcoin Addresses of Iranians Behind SamSam Ransomware

Thursday, 29 November 2018 / 20:15:43 Source: ccn

Bitcoin Crime | News | Regulation | Bitcoin | Iran | samsam | us treasury | | BTC|Regulation

Bulgarian Authorities Seize $3M in Crypto From Cybercriminals

Bulgarian Authorities Seize $3M in Crypto From Cybercriminals

Tuesday, 27 November 2018 / 14:03:46 Source: ccn

Bitcoin Crime | News | Bulgaria | | Other

Alleged Bitcoin Launderer Begins Hunger Strike to Protest Western Extradition

Alleged Bitcoin Launderer Begins Hunger Strike to Protest Western Extradition

Monday, 26 November 2018 / 19:59:14 Source: ccn

Bitcoin Crime | News | Alexander Vinnik | Bitcoin | btc-e | russia | | BTC|Exchange

Make-A-Wish-Foundation Website Infected with Crypto Mining Malware

Make-A-Wish-Foundation Website Infected with Crypto Mining Malware

Monday, 26 November 2018 / 02:54:29 Source: ccn

Bitcoin Crime | Mining | News | citrix | cryptojacking | make a wish foundation | | Mining

Legal Experts Conclude Bitcoin May Not Be Legally Possible to ‘Possess’

Legal Experts Conclude Bitcoin May Not Be Legally Possible to ‘Possess’

Sunday, 25 November 2018 / 15:07:33 Source: ccn

Bitcoin Crime | Bitcoin Law | News | Bitcoin | | BTC|Regulation

Teenage Bomb Hoaxer Jailed after Banking $800,000 in Bitcoin

Teenage Bomb Hoaxer Jailed after Banking $800,000 in Bitcoin

Saturday, 24 November 2018 / 02:51:18 Source: ccn

Bitcoin Crime | News | israel | Michael Kadar | | BTC

Indian Police File Charges Against Masterminds of $60 Million Bitcoin Scam

Indian Police File Charges Against Masterminds of $60 Million Bitcoin Scam

Friday, 23 November 2018 / 09:01:59 Source: ccn

Bitcoin Crime | News | Amit Bhardwaj | india | | BTC

Crypto Exchanges Begin to Disregard Bitcoin Cash SV After Block Reorg

Crypto Exchanges Begin to Disregard Bitcoin Cash SV After Block Reorg

Wednesday, 21 November 2018 / 01:53:36 Source: ccn

Bitcoin Crime | Blockchain News | Exchanges | News | Bitcoin | Bitcoin Cash | Emin Gun Sirer | | BTC

US Justice Department Probes Tether for Bitcoin Price Manipulation: Report

US Justice Department Probes Tether for Bitcoin Price Manipulation: Report

Tuesday, 20 November 2018 / 14:14:15 Source: ccn

Bitcoin Crime | Bitcoin Price News | News | bitfinex | CFTC | department of justice | Tether | | USDT|BTC|Trading|Exchange|Market

Court: Crypto Shill John McAfee Liable for Neighbor’s 2012 Death

Court: Crypto Shill John McAfee Liable for Neighbor’s 2012 Death

Friday, 16 November 2018 / 19:40:23 Source: ccn

Bitcoin Crime | News | Bitcoin | John McAfee | | BTC

Another One Bites the Dust: Google Account Hacked in Twitter Bitcoin Scam

Another One Bites the Dust: Google Account Hacked in Twitter Bitcoin Scam

Thursday, 15 November 2018 / 03:27:02 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Bitcoin | G Suite | google | target | Twitter | | BTC

Guilty Conscience? $30M Crypto Exit Scam in South Korea Refunds Victims

Guilty Conscience? $30M Crypto Exit Scam in South Korea Refunds Victims

Thursday, 15 November 2018 / 02:20:09 Source: ccn

Bitcoin Crime | Exchanges | News | Ethereum News | Pure Bit | south korea | | Asia|ICO|ETH|Exchange

Bitcoin Bomber: Disgruntled Swede Jailed for Mailing Bomb to London Crypto Firm

Bitcoin Bomber: Disgruntled Swede Jailed for Mailing Bomb to London Crypto Firm

Friday, 09 November 2018 / 19:57:10 Source: ccn

Bitcoin Crime | News | interpol | Jermu Michael Salonen | Met Police | sweden | | BTC

Bitmain Sues Mystery Bitcoin Thief Who Hacked Its Binance Account

Bitmain Sues Mystery Bitcoin Thief Who Hacked Its Binance Account

Friday, 09 November 2018 / 15:45:36 Source: ccn

Bitcoin Crime | Exchanges | News | Binance | Bitcoin | bitmain | bittrex | MANA | | BTC|Exchange|Mining

Zambia: Three Arrested in $2.4 Million Cryptocurrency Investment Scheme

Zambia: Three Arrested in $2.4 Million Cryptocurrency Investment Scheme

Thursday, 08 November 2018 / 19:22:11 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Zambia | | Other

Texas Hits Cryptocurrency Mining Firms with Cease and Desist for Fraud

Texas Hits Cryptocurrency Mining Firms with Cease and Desist for Fraud

Thursday, 08 November 2018 / 06:45:25 Source: ccn

Bitcoin Crime | Bitcoin Mining | News | AWS | EXY Crypto | MyCoinDeal | texas | | Mining

Lawyer: 5,000 Allegedly Stolen Bitcoins Belonged to ‘Mr. X’ — Not Winklevoss Twins

Lawyer: 5,000 Allegedly Stolen Bitcoins Belonged to ‘Mr. X’ — Not Winklevoss Twins

Wednesday, 07 November 2018 / 15:20:41 Source: ccn

Bitcoin Crime | Bitcoin Law | News | Cameron and Tyler Winklevoss | charlie shrem | | BTC|Exchange

Cryptojacking Attack Forces Canadian University to Shut Down Entire Network

Cryptojacking Attack Forces Canadian University to Shut Down Entire Network

Tuesday, 06 November 2018 / 23:47:18 Source: ccn

Bitcoin Crime | Mining | News | canada | cryptojacking | Nova Scotia | St Francis Xavier University | | Mining

Newsflash: Japan’s Largest Bank Says it Found ‘Source’ of $60 Million Hack of Crypto Exchange Zaif

Newsflash: Japan’s Largest Bank Says it Found ‘Source’ of $60 Million Hack of Crypto Exchange Zaif

Monday, 05 November 2018 / 16:41:43 Source: ccn

Bitcoin Crime | Exchanges | News | japan | Japan Digital Design | Monacoin | MUFG | Zaif | | Exchange|Fiat|Asia

Pay Bitcoin or Else: Thugs Threaten Amsterdam Businesses with Explosives

Pay Bitcoin or Else: Thugs Threaten Amsterdam Businesses with Explosives

Friday, 02 November 2018 / 08:30:41 Source: ccn

Bitcoin Crime | News | amsterdam | Netherlands | | BTC|Business

California Bitcoin Dealer Enters Guilty Plea, Will Forfeit More than $800,000

California Bitcoin Dealer Enters Guilty Plea, Will Forfeit More than $800,000

Wednesday, 31 October 2018 / 01:00:41 Source: livebitcoinnews

Bitcoin News | News | bitcoin | bitcoin crime | crime | Money Laundering | | BTC|Regulation|Business

US Attorney’s Office Fines Illegal Bitcoin Exchange Operator $823k

US Attorney’s Office Fines Illegal Bitcoin Exchange Operator $823k

Tuesday, 30 October 2018 / 11:21:51 Source: financemagnates

Regulation | bitcoin | Bitcoin Crime | us justice deptartment | | BTC|Exchange|Regulation

Unocoin Co-Founder Arrested Over Non-Functional Bitcoin ATM in India

Unocoin Co-Founder Arrested Over Non-Functional Bitcoin ATM in India

Wednesday, 24 October 2018 / 14:33:09 Source: ccn

Bitcoin Crime | Bitcoin Exchange | News | india | unocoin | | BTC|Exchange

Norway Bitcoin Investor Murder: Suspect Arrested in France

Norway Bitcoin Investor Murder: Suspect Arrested in France

Tuesday, 23 October 2018 / 21:21:30 Source: ccn

Bitcoin Crime | News | Norway | oslo | | BTC|Business

SEC Suspends Cryptocurrency-Related OTC Stock for False Claims

SEC Suspends Cryptocurrency-Related OTC Stock for False Claims

Monday, 22 October 2018 / 22:49:17 Source: ccn

Bitcoin Crime | News | Regulation | American Retail Group | sec | | Regulation|Business|Exchange|Trading

Norway Bitcoin Investor Murder: Suspect on the Run, Wanted by Interpol

Norway Bitcoin Investor Murder: Suspect on the Run, Wanted by Interpol

Monday, 22 October 2018 / 13:08:01 Source: ccn

Bitcoin Crime | News | Bitcoin | interpol | Norway | oslo | | BTC|Business

Dark Web Dealer ‘OxyMonster’ Forfeits $700,000 in Crypto with 20-Year Prison Term

Dark Web Dealer ‘OxyMonster’ Forfeits $700,000 in Crypto with 20-Year Prison Term

Monday, 22 October 2018 / 06:17:24 Source: ccn

Bitcoin Crime | News | alphabay | Dark Net | Dream market | Ross Ulbricht | silk road | | Market

Checkbooks Ready! US Marshals to Hold $4 Million Bitcoin Auction

Checkbooks Ready! US Marshals to Hold $4 Million Bitcoin Auction

Saturday, 20 October 2018 / 19:45:31 Source: ccn

Bitcoin Crime | Bitcoin Law | News | Bitcoin | department of justice | us marshals service | | BTC|Regulation

Bitcoin Ponzi Scheme Founder Slapped with $2.5 Million Fine

Bitcoin Ponzi Scheme Founder Slapped with $2.5 Million Fine

Friday, 19 October 2018 / 23:10:38 Source: ccn

Bitcoin Crime | News | Bitcoin | CFTC | gelfman blueprint | Nicholas Gelfman | | BTC|Trading

If Your Bitcoin is Stolen, There’s Only a 20% Chance You’ll Ever Get it Back

If Your Bitcoin is Stolen, There’s Only a 20% Chance You’ll Ever Get it Back

Friday, 19 October 2018 / 22:09:59 Source: ccn

Bitcoin Analysis | Bitcoin Crime | News | Autonomous NEXT | Bitcoin | ciphertrace | | BTC

$571 Million: Notorious North Korean Hacker Group Has Stolen a Fortune in Cryptocurrency

$571 Million: Notorious North Korean Hacker Group Has Stolen a Fortune in Cryptocurrency

Friday, 19 October 2018 / 21:13:29 Source: ccn

Bitcoin Analysis | Bitcoin Crime | News | group ib | Lazarus Group | north korea | | Blockchain|Technology

Slain Bitcoin Investor Was Cashing out to Buy an Apartment

Slain Bitcoin Investor Was Cashing out to Buy an Apartment

Friday, 19 October 2018 / 00:06:39 Source: ccn

Bitcoin Crime | News | Bitcoin | Norway | oslo | | Business|BTC|Exchange

Norwegian Man Stabbed to Death After Conducting Bitcoin for Cash Trade in Person

Norwegian Man Stabbed to Death After Conducting Bitcoin for Cash Trade in Person

Thursday, 18 October 2018 / 07:00:41 Source: bitcoinist

Bitcoin | News | News teaser | bitcoin | Bitcoin Crime | Bitcoin murder | Grete Lien Metlid | Majorstuen | Norway | Oslo | peer-to-peer trading | | BTC

Police: Dispute over Bitcoin Account Led to Connecticut Home Invasion

Police: Dispute over Bitcoin Account Led to Connecticut Home Invasion

Thursday, 18 October 2018 / 01:09:18 Source: ccn

Bitcoin Crime | News | Bitcoin | Connecticut | Rhode Island | | BTC

Norwegian Man Brutally Murdered Following In-Person Bitcoin Trade

Norwegian Man Brutally Murdered Following In-Person Bitcoin Trade

Wednesday, 17 October 2018 / 23:15:32 Source: ccn

Bitcoin Crime | News | Bitcoin | Norway | | BTC|Exchange

North Dakota Regulator Issues Cease and Desists Against 3 ICOs

North Dakota Regulator Issues Cease and Desists Against 3 ICOs

Monday, 15 October 2018 / 07:03:44 Source: ccn

Bitcoin Crime | Bitcoin Law | Bitcoin Scams | News | Regulation | North Dakota | | ICO|Regulation|Business

PSA: Hackers Are Using Fake Flash Updates to Hide Cryptocurrency Mining Malware

PSA: Hackers Are Using Fake Flash Updates to Hide Cryptocurrency Mining Malware

Saturday, 13 October 2018 / 00:58:20 Source: ccn

Bitcoin Crime | Mining | News | adobe | cryptojacking | | Mining

Thailand Police Arrest Prime Suspect of $24 Million Bitcoin Fraud Scheme

Thailand Police Arrest Prime Suspect of $24 Million Bitcoin Fraud Scheme

Friday, 12 October 2018 / 11:36:27 Source: ccn

Bitcoin Crime | News | thailand | | BTC|Business

$6.4 Million of Thai Actor’s Family Assets Seized in $24 Million Bitcoin Fraud Case

$6.4 Million of Thai Actor’s Family Assets Seized in $24 Million Bitcoin Fraud Case

Wednesday, 10 October 2018 / 11:30:50 Source: ccn

Bitcoin Crime | News | thailand | | BTC

Hacked Bitcoin Exchange Zaif Discontinues New Registrations

Hacked Bitcoin Exchange Zaif Discontinues New Registrations

Sunday, 07 October 2018 / 11:54:25 Source: ccn

Bitcoin Crime | Bitcoin Regulation | News | japan | Zaif | | Exchange|BTC|Technology|Asia|Trading

Philippines Deports Mastermind of $33 Million Bitcoin Pyramid Scheme

Philippines Deports Mastermind of $33 Million Bitcoin Pyramid Scheme

Saturday, 06 October 2018 / 09:25:52 Source: ccn

Bitcoin Crime | News | south korea | The Philippines | | BTC|Asia

Bitcoin Scam Ads are Destroying Lives, Says Money Expert Suing Facebook

Bitcoin Scam Ads are Destroying Lives, Says Money Expert Suing Facebook

Thursday, 04 October 2018 / 23:15:25 Source: ccn

Bitcoin Crime | News | Bitcoin | facebook | martin lewis | Moneysavingexpert.com | | BTC

Bitcoin Fraudsters Impersonated U.S. Regulators, Forged CFTC Documents

Bitcoin Fraudsters Impersonated U.S. Regulators, Forged CFTC Documents

Thursday, 04 October 2018 / 16:24:09 Source: ccn

Bitcoin Crime | News | Regulation | Bitcoin | CFTC | | BTC|Regulation|Trading|Business

Bitcoin-Stealing Malware Targets Fortnite Gamers

Bitcoin-Stealing Malware Targets Fortnite Gamers

Thursday, 04 October 2018 / 01:03:00 Source: ccn

Bitcoin Crime | News | Christopher Boyd | Fortnite | Malwarebytes Labs | | BTC

DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

Wednesday, 03 October 2018 / 06:00:17 Source: bitcoinist

Bitcoin | Bitcoin Regulation | News | News teaser | bitcoin | Bitcoin Crime | bitcoin trading | bitcoin utility | dark web | DEA | department of justice | Drug Enforcement Agency | Lilita Infante | Money Laundering | privacy | | BTC|Regulation|Trading

Bitcoin Price Manipulated by Cryptocurrency Trading Bots: WSJ

Bitcoin Price Manipulated by Cryptocurrency Trading Bots: WSJ

Tuesday, 02 October 2018 / 22:19:51 Source: ccn

Bitcoin Crime | Bitcoin Trading | News | Trading | Bitcoin | CoinList | sec | Virgil Capital | | Trading|BTC|Regulation|Exchange

John McAfee-Linked Bitcoin Mining Firm Hit with Lawsuit over Pump-and-Dump Scheme

John McAfee-Linked Bitcoin Mining Firm Hit with Lawsuit over Pump-and-Dump Scheme

Tuesday, 02 October 2018 / 21:19:24 Source: ccn

Bitcoin Companies | Bitcoin Crime | News | John McAfee | MGT Capital | | BTC|Mining|Regulation|Trading

French Official Arrested for Allegedly Selling State Secrets for Bitcoin

French Official Arrested for Allegedly Selling State Secrets for Bitcoin

Tuesday, 02 October 2018 / 17:37:23 Source: ccn

Bitcoin Crime | News | france | | BTC|Exchange

Alleged Bitcoin Launderer Alexander Vinnik Questioned by French Investigators, Lawyer Says Charges are ‘Trumped up’

Alleged Bitcoin Launderer Alexander Vinnik Questioned by French Investigators, Lawyer Says Charges are ‘Trumped up’

Monday, 01 October 2018 / 18:26:40 Source: ccn

Bitcoin Crime | News | Alexander Vinnik | Bitcoin | btc-e | france | Robert Mueller | russia | | BTC|Regulation

Oklahoma Duo Arrested for $14 Million Cryptocurrency Theft

Oklahoma Duo Arrested for $14 Million Cryptocurrency Theft

Saturday, 29 September 2018 / 22:50:22 Source: ccn

Bitcoin Crime | News | california | Crowd Machine | Oklahoma | | Other

Cryptojacking Surged by 86% in the Second Quarter of 2018: McAfee Labs

Cryptojacking Surged by 86% in the Second Quarter of 2018: McAfee Labs

Wednesday, 26 September 2018 / 09:25:43 Source: ccn

Bitcoin Crime | News | cryptojacking | | Mining

Indian Authorities Round up on Bitcoin Scammer’s Properties Worth $60 Million

Indian Authorities Round up on Bitcoin Scammer’s Properties Worth $60 Million

Monday, 24 September 2018 / 06:04:50 Source: ccn

Bitcoin Crime | Bitcoin Law | Bitcoin Scams | News | GainBitcoin | india | | BTC|Regulation|Fiat

Meet The Man Who Tracks Kidnappers and Paramilitaries Using Blockchain

Meet The Man Who Tracks Kidnappers and Paramilitaries Using Blockchain

Sunday, 23 September 2018 / 22:20:17 Source: ccn

Bitcoin Crime | Exclusive | Interview | News | Ben Strickland | osint | | Blockchain

DarkWallet Dev & 3D-Printed Gun Pioneer Cody Wilson Arrested on Sexual Assault Charges

DarkWallet Dev & 3D-Printed Gun Pioneer Cody Wilson Arrested on Sexual Assault Charges

Friday, 21 September 2018 / 16:25:51 Source: ccn

Bitcoin Crime | News | Cody Wilson | DarkWallet | Defense Distributed | | Asia

Cryptojacking is up 459% in 2018, and it’s the NSA’s Fault

Cryptojacking is up 459% in 2018, and it’s the NSA’s Fault

Thursday, 20 September 2018 / 22:02:53 Source: ccn

Altcoin Mining | Bitcoin Crime | Mining | News | cryptojacking | eternalblue | monero | NSA | | XMR|BTC|Mining

Japan Cryptocurrency Theft Cases Tripled in H1 2018, $530 Million Stolen: Police

Japan Cryptocurrency Theft Cases Tripled in H1 2018, $530 Million Stolen: Police

Thursday, 20 September 2018 / 11:33:02 Source: ccn

Bitcoin Crime | News | coincheck | japan | Zaif | | Asia|Exchange

Licensed Crypto Exchange Zaif Plans Compensation after 6,000 Bitcoins, $60 Million Crypto Theft

Licensed Crypto Exchange Zaif Plans Compensation after 6,000 Bitcoins, $60 Million Crypto Theft

Thursday, 20 September 2018 / 10:24:46 Source: ccn

Bitcoin Crime | Exchanges | News | Tech Bureau Corp | Zaif | | Exchange|Fiat|Technology

Texas Regulators Shut Down Three Cryptocurrency Scams

Texas Regulators Shut Down Three Cryptocurrency Scams

Thursday, 20 September 2018 / 01:08:51 Source: ccn

Bitcoin Crime | News | Regulation | sec | texas | Ultimate Assets | | Regulation|ICO

Newsflash: Japanese Cryptocurrency Exchange Zaif Hacked, $59 Million in Losses

Newsflash: Japanese Cryptocurrency Exchange Zaif Hacked, $59 Million in Losses

Wednesday, 19 September 2018 / 22:01:23 Source: ccn

Bitcoin Crime | Exchanges | News | japan | Zaif | | Exchange|BTC|Asia

Not Guilty: Accused Silk Road Lieutenant Gary Davis Pleads Innocence

Not Guilty: Accused Silk Road Lieutenant Gary Davis Pleads Innocence

Wednesday, 19 September 2018 / 06:36:49 Source: ccn

Bitcoin Crime | News | Gary Davis | silk road | | Other

Kidnapped South African Tycoon Released for 50 Bitcoins Ransom: Report

Kidnapped South African Tycoon Released for 50 Bitcoins Ransom: Report

Tuesday, 18 September 2018 / 14:15:12 Source: ccn

Bitcoin Crime | News | Cape Town | south africa | | BTC

Dubai Police Warns Against Crypto Scams, Predicts Electronic Money Will Replace Cash

Dubai Police Warns Against Crypto Scams, Predicts Electronic Money Will Replace Cash

Tuesday, 18 September 2018 / 07:38:12 Source: ccn

Bitcoin Crime | News | dubai | UAE | | Other

This Dormant $720 Million Bitcoin Wallet Has Woken Up – But Who Owns It?

This Dormant $720 Million Bitcoin Wallet Has Woken Up – But Who Owns It?

Sunday, 16 September 2018 / 15:46:35 Source: ccn

Bitcoin Analysis | Bitcoin Crime | Bitcoin Price News | News | dark web | mt gox | silk road | | BTC|Exchange

Surrender or Else: Thai Authorities Slap Mastermind of $24 Million Bitcoin Fraud with Deadline

Surrender or Else: Thai Authorities Slap Mastermind of $24 Million Bitcoin Fraud with Deadline

Friday, 14 September 2018 / 11:24:41 Source: ccn

Bitcoin Crime | News | thailand | | BTC|Fiat|Business

Crypto Crowdfunding Terrorists: Marketplace For Jihadist Crowdfunding Found on Dark Web

Crypto Crowdfunding Terrorists: Marketplace For Jihadist Crowdfunding Found on Dark Web

Thursday, 13 September 2018 / 12:41:13 Source: ccn

Bitcoin Crime | CCN Reveals | News | crowdfunding | dark web | jihad | sadaqacoins | Terrorism | | BTC|XMR

U.S. States Ask Indian Authorities to Seize Property of BitConnect Promoters

U.S. States Ask Indian Authorities to Seize Property of BitConnect Promoters

Thursday, 13 September 2018 / 01:15:27 Source: ccn

Altcoin News | Bitcoin Crime | News | Arizona | BitConnect | CID | Illinois | india | | Other

This Canadian Town is Coughing Up Bitcoin After Ransomware Attack

This Canadian Town is Coughing Up Bitcoin After Ransomware Attack

Wednesday, 12 September 2018 / 07:06:48 Source: ccn

Bitcoin Crime | News | canada | Midland | Ransomware | | BTC

OKEx, OKCoin Founder Star Xu Questioned in Shanghai Fraud Case

OKEx, OKCoin Founder Star Xu Questioned in Shanghai Fraud Case

Tuesday, 11 September 2018 / 23:03:41 Source: ccn

Bitcoin Crime | Exchanges | News | china | okcoin | okex | star xu | | Asia

Riot Blockchain, MGT Capital CEOs Charged in $27 Million Penny Stock Scam

Riot Blockchain, MGT Capital CEOs Charged in $27 Million Penny Stock Scam

Tuesday, 11 September 2018 / 17:48:48 Source: ccn

Bitcoin Companies | Bitcoin Crime | News | Regulation | Barry Honig | John McAfee | John O'Rourke | MGT Capital | Phillip Frost | riot blockchain | Robert Ladd | sec | | Blockchain|Regulation|Business

Bitcoin Not Useful for Terrorists, Expert Tells US Congress

Bitcoin Not Useful for Terrorists, Expert Tells US Congress

Tuesday, 11 September 2018 / 00:55:58 Source: ccn

Bitcoin Crime | Bitcoin Politics | News | al qaeda | ISIS | The Daily Stormer | | BTC|ETH|Market

Former Indian Politician Arrested in $1.3 Million Bitcoin Extortion Case

Former Indian Politician Arrested in $1.3 Million Bitcoin Extortion Case

Monday, 10 September 2018 / 06:24:42 Source: ccn

Bitcoin Crime | News | india | | BTC

Canadian Executive Accused of Stealing over US$ 5 Million in Cryptocurrency

Canadian Executive Accused of Stealing over US$ 5 Million in Cryptocurrency

Friday, 07 September 2018 / 18:52:02 Source: ccn

Bitcoin Crime | News | British Columbia | vancouver | | Other

Malware Targeting Bitcoin ATMs Goes on Sale for US$25,000

Malware Targeting Bitcoin ATMs Goes on Sale for US$25,000

Friday, 07 September 2018 / 07:28:28 Source: ccn

Bitcoin Crime | News | bitcoin atm | | BTC|Market|Trading|Fiat

$1.8 Million Crypto Heist Mastermind Admits Guilt, Declines to Snitch

$1.8 Million Crypto Heist Mastermind Admits Guilt, Declines to Snitch

Friday, 07 September 2018 / 00:40:28 Source: ccn

Bitcoin Crime | Ethereum News | News | Louis Meza | | Other

Greece Approves BTC-e Admin Alexander Vinnik’s Extradition to Russia

Greece Approves BTC-e Admin Alexander Vinnik’s Extradition to Russia

Wednesday, 05 September 2018 / 20:25:24 Source: ccn

Bitcoin Crime | Bitcoin Exchange | News | Alexander Vinnik | btc-e | Extradition | | BTC

Hacked MEGA Chrome Extension was Used to Steal Cryptocurrency

Hacked MEGA Chrome Extension was Used to Steal Cryptocurrency

Wednesday, 05 September 2018 / 19:18:08 Source: ccn

Bitcoin Crime | News | Chrome Extensions | Google Chrome | mega | | Other

$24 Million Thai Bitcoin Fraud: Defrauded Finn Withdraws Complaint Against 2 Suspects

$24 Million Thai Bitcoin Fraud: Defrauded Finn Withdraws Complaint Against 2 Suspects

Wednesday, 05 September 2018 / 06:59:51 Source: ccn

Bitcoin Crime | News | thailand | | BTC|Technology|Business|Exchange

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01/08/2019 / 23:55:42
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