2025-3-16 23:26 |
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017. origin »
|
Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017.
2025-3-14 17:12 | |
|
|
Internal Ripple emails from 2018—submitted in the US Securities and Exchange Commission (SEC) lawsuit over alleged unregistered securities sales—have resurfaced. These documents show that Ripple executives and staff actively discussed promoting the narrative that Bitcoin is “controlled by China,” a claim often referred to as “China FUD” (Fear, Uncertainty, Doubt). How Ripple Directed The Bitcoin […]
2025-3-10 13:00 | |
|
|
Ross Ulbricht, the infamous Silk Road creator, called for Roger Ver's release from detention over alleged Bitcoin tax fraud.
2025-2-21 22:22 | |
|
|
Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to liquidate the 69,370 Bitcoins (BTC) tied to the Silk Road and the alleged destruction of material regarding the Federal Deposit Insurance Corporation (FDIC) activities on digital assets.
2025-1-17 01:35 | |
|
|
Thailand proposes blocking Polymarket over gambling law violations while considering Bitcoin ETFs, reflecting its dual stance on crypto regulation. The post Thailand Targets Polymarket for Alleged Illegal Crypto Betting appeared first on BeInCrypto.
2025-1-16 19:30 | |
|
|
In a recent interview with CBS News, JPMorgan CEO Jamie Dimon reiterated his longstanding skepticism toward Bitcoin, stating, “Bitcoin itself has no intrinsic value.” Bitcoin’s Resilience Amid Dimon’s Doubts Dimon emphasized the cryptocurrency’s alleged association with illegal activities, including money laundering and human trafficking, which he believes tarnishes its reputation. “I just don’t feel great […]
2025-1-15 09:30 | |
|
|
A volunteer moderator of a cryptocurrency forum has gone into hiding with his family after surviving an alleged kidnapping attempt, according to a report by Quebec’s La Presse. The suspects reportedly targeted the man, believing he held millions in Bitcoin…
2025-1-7 23:45 | |
|
|
Binance founder Changpeng Zhao has triggered a discussion about cryptocurrency adoption in the UAE after sharing claims about the nation’s Bitcoin holdings. In a recent X tweet, Zhao shared an article claiming the United Arab Emirates holds $40 billion in…
2024-12-23 20:32 | |
|
|
Online reports revealed Craig Wright skipped his UK court hearing today due to an alleged lack of resources to travel. The Australian computer scientist is facing a contempt of court case over his lawsuit against Bitcoin Core developers and could receive a prison sentence if the claim is proved.
2024-12-19 09:30 | |
|
|
BiT Global has filed a lawsuit against Coinbase, the largest crypto trading platform in the United States, according to a Dec. 13 court filing. The Justin Sun-linked crypto custodian alleged that the US exchange unfairly removed wrapped Bitcoin (WBTC) from its platform to favor its in-house product, Coinbase Wrapped Bitcoin (cbBTC).
2024-12-15 03:00 | |
|
|
Swan Bitcoin sued former employees it alleged got help from Tether, and now accuses its own law firm of malpractice after it picked up the stablecoin issuer as a client.
2024-11-26 08:57 | |
|
|
The Bitcoin and Ethereum price have crashed in the last 24 hours, dropping below $67,000 and $2,500, respectively. This price crash came following news about the alleged investigation into the USDT issuer Tether.
2024-10-27 01:00 | |
|
|
HBO’s documentary ‘Money Electric: The Bitcoin Mystery’ revealed Canadian Bitcoin developer Peter Todd as Satoshi Nakamoto, but the crypto community is not convinced. Cullen Hobak, the producer of the highly anticipated documentary, provides several pieces of alleged evidence in the…
2024-10-9 09:42 | |
|
|
Swan Bitcoin has sued Proton Management Ltd. and six former employees accusing them of a coordinated theft of its billion-dollar bitcoin mining technology with alleged assistance from Tether.
2024-10-2 08:00 | |
|
|
Harris' alleged anti-Bitcoin stance could deepen the rift between the Democratic Party and the crypto community, impacting future regulatory policies. The post Kamala Harris allegedly calls Bitcoin ‘money for criminals’ appeared first on Crypto Briefing.
2024-7-27 10:37 | |
|
|
The Bitcoin authorship saga continues after a UK judge directed Craig Wright’s case to British prosecutors for alleged perjury and forgery of documents. The direction follows the latest ruling in the legal battle between the Australian computer scientist and the Crypto Open Patent Alliance (COPA).
2024-7-17 21:39 | |
|
|
On Tuesday, a judge at London’s High Court referred Craig Wright, an Australian computer scientist, who had claimed to have invented Bitcoin, to British prosecutors for alleged perjury. The judge concluded that he had “extensively and repeatedly” lied to substantiate his false claim.
2024-7-17 15:48 | |
|
|
Self-proclaimed Bitcoin inventor Craig Wright was reportedly referred to U.K. prosecutors for alleged perjury after a judge found he lied “extensively and repeatedly” about his claim. Australian computer scientist Craig Wright who claimed to have invented Bitcoin (BTC) was referred…
2024-7-16 14:14 | |
|
|
TRON founder Justin Sun reveals truth about his alleged $69,000 Bitcoin long position
2024-7-12 15:05 | |
|
|
In this week's blockchain tech newsletter, we're highlighting the firm Polychain's accusation against a former general partner over an alleged ethics breach, along with Ethereum co-founder Vitalik Buterin's speech in Brussels and Bitcoin's Saxony problem.
2024-7-11 20:40 | |
|
|
Cryptocurrency naysayer Peter Schiff has highlighted Bitcoin’s alleged lack of utility in the wake of Nvidia’s rapid surge
2024-6-19 10:22 | |
|
|
2024-5-1 08:22 | |
|
|
Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ.
2024-5-1 23:59 | |
|
|
Сообщение Roger Ver, a Prominent Early Bitcoin Investor, Faces Charges for Alleged Tax Evasion появились сначала на Coinstelegram.
2024-5-1 22:10 | |
|
|
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.
2024-3-21 19:32 | |
|
|
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
2024-3-3 22:01 | |
|
|
Recent revelation unveils Satoshi Nakamoto's alleged early views on Ripple before XRP and billions of dollars, shedding new light on cryptocurrency history
2024-2-25 13:17 | |
|
|
According to a recent report by Fox journalist Eleanor Terret, House Majority Whip Tom Emmer has accused the Biden administration of abusing its power to “unfairly” target Bitcoin (BTC) miners within the cryptocurrency industry.
2024-2-23 07:00 | |
|
|
In a recent turn of events, UK Prime Minister Boris Johnson finds himself embroiled in a media spat with former Fox News host Tucker Carlson. The dispute revolves around an alleged demand by Johnson for Bitcoin or a million-dollar fee for an interview, a claim vehemently denied by the Prime Minister’s team. Carlson, known for […]
2024-2-22 11:27 | |
|
|
The NACC of Australia has alleged that a federal police officer stole 81.62 Bitcoin from a Trezor hardware wallet during a drug raid. The BTC stash is worth over $4 million at current prices.
2024-2-19 21:06 | |
|
|
A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The missing loot? A staggering 81. 62 Bitcoins, valued at a then-humble $309,000 in 2019, but now a cool $4.
2024-2-19 16:30 | |
|
|
According to recent reports, a crypto YouTuber and his former girlfriend face serious allegations in a recent lawsuit filed by a Minnesota power company. The lawsuit alleges that the couple attempted to bribe employees to upgrade a Bitcoin (BTC) mine that was allegedly stealing a significant amount of electricity. Accused Of Power Theft To Fuel […]
2023-12-5 07:00 | |
|
|
Shrem made a fortune off his Bitcoin payment service, BitInstant, but then went to prison for alleged money laundering.
2023-11-30 20:46 | |
|
|
Renowned financial commentator and Bitcoin skeptic Peter Schiff publicly criticized CNBC for its alleged oversight in covering recent surge in gold prices
2023-11-27 19:15 | |
|
|
Cryptocurrency investigator ZachXBT and numerous members of the crypto community have raised concerns about the potential breach of Strike, a Bitcoin Lightning-based payment platform, despite its assurances to the contrary.
2023-10-31 15:04 | |
|
|
John Deaton’s remarks come amid concerns about alleged backdoors in the Bitcoin Lightning Network’s code.
2023-10-22 10:42 | |
|
|
In a recent report, The New York Times has uncovered alleged national security concerns surrounding Chinese-owned Bitcoin (BTC) mining operations on US soil. The focus is on a crypto-mining facility in Cheyenne, Wyoming, which raised alarm bells due to its proximity to a Microsoft data center supporting the Pentagon and an Air Force base responsible […]
2023-10-14 05:00 | |
|
|
Following the events in Israel, mainstream media has pointed out the alleged connection between Bitcoin and crypto with Hamas. The terrorist group has been using digital assets to raise money globally, but the situation is complex and sheds light on the indirect use cases of cryptocurrencies.
2023-10-13 19:30 | |
|
|
In an in-depth analysis shared on X (formerly Twitter), Bitcoin expert Dylan LeClair has pulled back the curtain on a purported “web of deception” attributed to Justin Sun, Tron’s founder. LeClair’s detailed examination touches on several nuanced movements within the crypto-sphere, and the findings present potentially alarming implications for the broader ecosystem. Bitcoin Pundit Raises […]
2023-10-5 22:00 | |
|
|
Renowned lawyer Tor Ekeland is poking holes in the U.S. government's case against alleged Bitcoin Fog creator Roman Sterlingov by poking holes in Chainalysis' forensics.
2023-8-29 18:00 | |
|
|
Crypto community accuses Changpeng Zhao of keeping Bitcoin price down to keep BNB above key support levels
2023-8-23 14:52 | |
|
|
Crypto mining company Gryphon Digital is contesting a lawsuit from its former collaborator, Sphere 3D, over a significant bitcoin transfer. Sphere 3D alleged in April that Gryphon Digital CEO Rob Chang transferred 18 bitcoins to an impostor pretending to be…
2023-8-21 03:02 | |
|
|
Alleged Bitfinex money launderers plead guilty to stealing $119,756 Bitcoin in a Washington federal court. The post Crypto Bonnie and Clyde Plead Guilty to Bitfinex Hack appeared first on BeInCrypto.
2023-8-4 12:45 | |
|
|
In a recent televised interview with Bloomberg, Securities and Exchange Commission (SEC) Chairman Gary Gensler expressed concern about the alleged prevalence of fraud and manipulation in the cryptocurrency market.
2023-7-28 04:00 | |
|
|
Dr. Craig Wright, an Australian computer scientist and businessman who claims to be Satoshi Nakamoto, will argue his claim to Bitcoin copyrights in court. The post Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright appeared first on BeInCrypto.
2023-7-23 13:33 | |
|
|
Gemini sues DCG for alleged fraud, adding to ongoing tension. Regulatory matters a global concern. BlackRock submits renewed application for bitcoin ETF
2023-7-9 16:41 | |
|
|
Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […]
2023-7-8 01:00 | |
|
|
On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations.
2023-6-22 17:07 | |
|
|
A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto.
2023-6-15 22:30 | |
|
|
South Korean fintech unicorn Toss plans to launch a finance superapp in Australia this year and issue a Korean won stablecoin once regulations allow.
The true future of decentralized computing lies not in raw speed, but in abundant block space, where Web3 runs the world’s indispensable decentralized supercomputer.
Spot Ether ETFs saw over $1 billion in outflows over six days as investors retreated on macro concerns and fading rate-cut optimism.
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities.
SOL price is 70% higher than its $125 lows reached on June 22, as onchain data and a classic pattern suggest that SOL is on track to fresh record highs.
Discover how Hyperliquid, a lean, self-funded layer-1 DeFi exchange, reached $330 billion in monthly volume in July 2025.
Ledger chief technology officer Charles Guillemet said that while the immediate danger had passed, the threat still exists.