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Author Topic: The Criminals of Bitcoin | Press Review Thread  (Read 19976 times)

Principe

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The Criminals of Bitcoin | Press Review Thread
« on: September 09, 2015, 07:35:08 PM »
Unfortunately it looks like criminals like bitcoin, too.

Here a press review with the latest news. Comments and contributions welcome.
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Principe

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Re: The Criminals of Bitcoin | Press Review Thread
« Reply #1 on: September 09, 2015, 07:42:53 PM »
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Principe

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Re: The Criminals of Bitcoin | Press Review Thread
« Reply #2 on: September 09, 2015, 07:50:46 PM »
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Principe

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Re: The Criminals of Bitcoin | Press Review Thread
« Reply #3 on: September 09, 2015, 07:55:55 PM »
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CoinDesk·

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    • Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #4 on: September 09, 2015, 07:57:47 PM »
    My Coin - Alleged Bitcoin Ponzi Scheme Organizers Arrested in Taiwan:
    http://www.coindesk.com/alleged-bitcoin-ponzi-scheme-organizers-arrested-in-taiwan/
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    Principe

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    Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #5 on: September 09, 2015, 07:58:53 PM »
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    Principe

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    Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #6 on: September 09, 2015, 08:02:25 PM »
    Sentencing Looms for Teen Who Promoted ISIL Bitcoin Donations:
    http://www.coindesk.com/sentencing-looms-for-teen-who-promoted-isil-bitcoin-donations/

    Jihadist US teen faces prison for blog, tweets about encryption and Bitcoin:
    http://arstechnica.com/tech-policy/2015/06/jihadist-us-teen-faces-prison-for-blog-tweets-about-encryption-and-bitcoin/

    Virginia teen sentenced to 11 Years for providing material support to ISIL:
    http://www.econotimes.com/Virginia-teen-sentenced-to-11-Years-for-helping-ISIL-with-Bitcoin-82502
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    ★ WMC: wRarR72pv48RmqBwo6yNPwtdEpfRb7CXFL     ★ FUJI: FYLPULhtEogiXtW4xHUcShuxXf4oz2uPvk
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    Principe

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    Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #7 on: September 09, 2015, 08:04:59 PM »
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    ArsTechnica·

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    • Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #8 on: September 09, 2015, 08:06:41 PM »
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    CoinDesk·

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    • Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #9 on: September 13, 2015, 07:21:17 PM »
    Dark Web Markets 'Processed More Bitcoin than BitPay in 2014':
    http://www.coindesk.com/dark-web-markets-processed-more-bitcoin-than-bitpay-in-2014/
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    CoinTelegraph·

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    • Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #10 on: October 02, 2015, 12:15:34 AM »
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    Principe

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    Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #11 on: October 02, 2015, 05:46:13 PM »
    Europol has said in a new report that it believes bitcoin could become the go-to currency for digital criminals in the region.

    The European Union's top law enforcement agency released its Internet Organised Crime Threat Assessment for 2015 on 30th September, outlining its view of the top cybercrime threats facing the European Union.

    The report focuses on the topic of bitcoin and digital currencies in a number of contexts, including the state of criminal financing and specific elements of illicit activity involving the technology.

    http://www.coindesk.com/europol-bitcoin-european-cybercriminals/
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    ★ WMC: wRarR72pv48RmqBwo6yNPwtdEpfRb7CXFL     ★ FUJI: FYLPULhtEogiXtW4xHUcShuxXf4oz2uPvk
    ★ OK: PPeXXxAzGHwLFr66MoqrqJjZZoHaXKVXNW         ★ XMG: 97fNfgmgSEQ4Gzq5e7pDuVR646Qinhh4on

    Principe

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    Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #12 on: October 27, 2015, 10:38:45 AM »
    Multi-Million Dollar ‘Grandmother Scam’ Using Bitcoin Ends in Miami:
    http://cointelegraph.com/news/115480/multi-million-dollar-grandmother-scam-using-bitcoin-ends-in-miami

    A Canadian man who devised an elaborate scheme to defraud elderly U.S. citizens while using monetary transmitters like Western Union and Bitcoin has been caught. Stephan Moskwyn is looking at up to thirty years in federal prison for money laundering and related crimes performed in Southern Florida.
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    CryptoCoinsNews·

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    Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #13 on: October 28, 2015, 03:57:43 PM »
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    Principe

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    Re: The Criminals of Bitcoin | Press Review Thread
    « Reply #14 on: October 28, 2015, 04:02:38 PM »
    Shameful: Bitcoin Exchange Mt.Gox’s CEO Spent Stolen Funds On Prostitutes:
    http://www.newsbtc.com/2015/10/28/shameful-bitcoin-exchange-mt-goxs-ceo-spent-stolen-funds-on-prostitutes/

    Mt. Gox’s Mark Karpeles Spent Money On Prostitutes, Faces New Charges:
    https://www.cryptocoinsnews.com/mt-goxs-mark-karpeles-spent-money-prostitutes-faces-new-charges/
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    ★ WMC: wRarR72pv48RmqBwo6yNPwtdEpfRb7CXFL     ★ FUJI: FYLPULhtEogiXtW4xHUcShuxXf4oz2uPvk
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