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Cryptocurrency Crimes

finland-border
Markets
Finland
Finland Pushes to Sell Tainted Trove of Bitcoins Worth Tens of Millions
Finland's customs agency plans to sell nearly 2,000 bitcoins agents seized in drug raids.
finland-border
By Danny Nelson
Jan 7, 2021 at 8:20 p.m. UTC
Jan 7, 2021
FinlandCryptocurrency Crimes
134-arw
Markets
Dea
US Drug Agency Failed to Properly Oversee Crypto Investigations: DOJ Report
The U.S. Drug Enforcement Administration failed to adequately police its undercover agents’ handling of cryptocurrency, a Department of Justice Inspector General report found....
134-arw
By Danny Nelson
Jun 17, 2020 at 5:06 p.m. UTC
Jun 17, 2020
DEADOJCryptocurrency Crimes
sebastiaan-stam-rchzt-jli9g-unsplash
Tech
Crime
How Imposters Scam Entrepreneurs Out of Their Crypto
It's a new twist on an old scam: Someone pretending to represent a major media company will approach a small business offering to write about them… for a price, this time in c...
sebastiaan-stam-rchzt-jli9g-unsplash
By John Biggs
Apr 8, 2020 at 8:45 p.m. UTC
Apr 8, 2020
CrimeCryptocurrency Crimes
btc2-3
Markets
Crime
Police in Spain Say Bitcoin ATMs Expose Problems in Europe's AML Laws
Spanish police authorities are raising the alarm because a recent criminal case involved the use of bitcoin ATMs, making their jobs more difficult.
btc2-3
By Diana Aguilar
Jul 11, 2019 at 10:00 p.m. UTC
Jul 11, 2019
CrimeSpainRegulationNewsBitcoin ATMsEuropean RegulatorsCryptocurrency Crimes
soccer
Markets
Soccer
Police Seize $1.5 Million in Crypto During FIFA Gambling Crackdown
A Chinese city has recently cracked a cryptocurrency-traded gambling case and confiscated over $1.5 million worth of cryptocurrencies.
soccer
By Muyao Shen
Jul 13, 2018 at 2:00 a.m. UTC
Jul 13, 2018
SoccerNewsCryptocurrency Crimes
shutterstock_245503636-2
Markets
Tax
International Task Force Notes Use of Cryptocurrencies in Financial Crime
Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies.
shutterstock_245503636-2
By Muyao Shen
Jul 4, 2018 at 2:00 a.m. UTC
Jul 4, 2018
TaxCrimeIRSCryptocurrencyRegulationNewscybercrimeLegalCryptocurrency CrimesBusiness News