Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147...
Fraud
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe
FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms...
Bitcoin Breaking $10K As The Altcoin Season 2020 Continues: The Crypto Weekly Market Update
Bitcoin’s price made yet another positive week of continuous gains. In the past seven days, BTC is up more than...
US Authorities Charge Crypto ‘Trading Club’ Operators With Defrauding 150 Investors
Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors.
Bitcoin100: How Some Early Bitcoiners Spread Bitcoin Adoption With Charity
On November 22, 2011, a post appeared on bitcointalk.org with the following proposition: What followed was a five-year experiment in...
The Rise of SIM Swapping: How and Why Bitcoiners Need to Protect Themselves
Using a phone number for identity authentication is a bad operational security practice. Handing over bitcoin to a third party...
BTCX Educates Swedish Police in Bitcoin and Blockchain Crime
The cryptocurrency exchange BTCX recently helped the Swedish Police Authority get educated regarding cryptocurrency crime. Moreover, this comes as authorities...
More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?
With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims
With Financial Uncertainty and Unrest in Chile, Bitcoiners Build Community
As protests have turned to civil insurrection in the South American Republic of Chile, the relatively new Bitcoin space in...
