Spanish police authorities are raising the alarm because a recent criminal case involved the use of bitcoin ATMs, making their jobs more difficult.
An Australian couple lost over AU$20,000 in a bitcoin scam, and were even taunted by the perpetrator over their losses.
A fake ID ring operated between June 2013 and February 2018 and may have netted over $4.7 million in bitcoin.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
Online black marketplace Silk Road had quite the effect on bitcoin, being one of the technology's biggest use cases in the early days, and...
A bitcoin transaction mixer has been seized and shut down by authorities in the European Union.
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in...
U.S. authorities formally charged the alleged moderators of DeepDotWeb with money laundering and other crimes.
The FBI has seized DeepDotWeb, a comparison search system and news site for dark web markets, for alleged money laundering.
The New York Police Department warned the public to be aware of phone scams where callers impersonate government officials and demand bitcoin.