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Bitcoin trail leads to child porn ring

Bitcoin trail leads to child porn ring

US law enforcement agents following a string of Bitcoin transactions were able to shut down the largest child porn website on the Darknet, arresting...
TAG TEAM: CFTC and DOJ charge Bitcoin scammer with bilking investors out of $7 million

TAG TEAM: CFTC and DOJ charge Bitcoin scammer with bilking investors out of $7...

The CFTC and Department of Justice have filed separate civil and criminal charges against a Pennsylvania man for scamming investors out of millions in...
UK police sold $369,000 worth of Bitcoin and other cryptocurrencies that were previously seized from illegal activity in its first crypto auction.

UK police make out like bandits in Bitcoin auction

UK police sold $369,000 worth of Bitcoin and other cryptocurrencies that were previously seized from illegal activity in its first crypto auction. The cryptocurrency was...

Porn ICO founder fails to deliver happy ending

The U.S. Securities and Exchange Commission (SEC) is charging the CEO of the Fantasy Market adult entertainment platform with ICO fraud. The SEC also maintains...
Albanian gangs in the UK turning to cryptocurrency for money laundering

Scotland Yard pleads for help as foreign gangs turn to crypto

Police in the UK are seeking help as Albanian gangs have turned to cryptocurrency for money laundering operations. The gangs are major players in the...
OH THE IRONY! JPMorgan traders charged with market manipulation

OH THE IRONY! JPMorgan Chase traders charged with market manipulation

The U.S. Department of Justice is charging three JPMorgan Chase precious metals traders with market manipulation. The three men charged are Christopher Jordan, a former...

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