2026-7-31 11:12 |
China Business Journal warned that impostors used its name and Proton Mail to demand Bitcoin from companies threatened with damaging coverage. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Robert Dunlap will spend the next two decades in federal prison after a judge handed down a 276-month sentence for his role in a massive crypto fraud. A federal court in Florida issued the ruling following Dunlap’s conviction on charges of conspiracy to commit mail fraud and wire fraud.
2026-4-18 12:00 | |
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2026-3-16 13:03 | |
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Key Takeaways: Put simply, a ransome mail requesting Bitcoin worth millions dollars appeared in a kidnap in the U.S. Meanwhile, police and authorities are scanning through reports and coordinating with The post Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist appeared first on CryptoNinjas.
2026-2-4 18:20 | |
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One of the earliest Bitcoin popularizers, libertarian activist, and the mastermind behind Bitcoin Cash, Roger Ver, no longer faces 109 years in prison for tax evasion and mail fraud. He reached a tentative agreement with the U.S. Department of Justice…
2025-10-11 18:06 | |
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Proton, a privacy-focused company behind solutions like the Proton Mail and Proton VPN, has launched a self-custody crypto wallet.
2024-7-25 19:15 | |
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Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing.
2024-5-1 23:28 | |
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In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns.
2024-5-1 22:18 | |
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In a recent and rather unusual turn of events, Peter McCormack, a renowned storyteller, commentator, and host of the popular web3 and crypto podcast "What Bitcoin Did," reported receiving a bag of feces in the mail.
2023-6-1 21:31 | |
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The Environmental Protection Agency or EPA keeps receiving mail. This time, 14 members of Congress provided the counterpoint and singled out the environmental benefits of bitcoin mining. They also made a point about how crucial this industry is, and the damage the USA would inflict on itself by banning it. Plus, they schooled the EPA […]
2022-6-19 22:21 | |
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Canadian bitcoin owners have little financial literacy and are susceptible to high levels of financial risk, a new Bank of Canada research shows. The Globe and Mail newspaper in Canada reported the study.
2022-4-22 18:09 | |
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Earlier today, former Twitter CEO Jack Dorsey addressed an email to the Bitcoin dev mail list to propose a legal defense fund for BTC developers. He explained that this fund would aid the developers in achieving their goals towards the development of BTC.
2022-1-12 15:00 | |
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After this week’s catastrophic drop in the cryptocurrency market, Bitcoin has fallen around 24% over the past couple of days. The markets are completely frantic as regular investors continue to pull their money.
2021-5-23 21:00 | |
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Bitcoin has exploded nearly 100% higher in the past six weeks, rallying from the $11,000 range to $19,200 as of this article’s writing Speaking to the Canadian news outlet Globe and Mail, the CIO of Off the Chain Capital said that he thinks Bitcoin rally 500% from here.
2020-11-26 13:00 | |
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Ever since the coronavirus outbreak swept the globe, darknet markets (DNM) have grown exponentially and the lockdowns worldwide are prompting first-time DNM buyers. Currently, the largest DNM on the invisible web is the marketplace Empire, and the only thing impeding the rush of DNM sales these days are the general worries over the postal and […] The post The Covid-19 Crisis Fueled Darknet Markets – A Patron’s Biggest Concern Is Mail Disruption appeared first on Bitcoin News.
2020-7-20 22:10 | |
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A Dutch extortionist follows in the footsteps of the infamous "Jumbo bomber" by sending mail bombs and demanding Bitcoin (BTC) payments
2020-2-13 22:09 | |
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A father and daughter have received a combined prison sentence of eight years after selling drugs in exchange for Bitcoin on the dark web. Brittany Nicole Green, sentenced to five years, and her father Gregory, who will spend three years behind bars, ran a mail-order drug operation from their home in Billings (Montana).
2019-10-4 12:51 | |
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Wells Fargo, a huge traditional bank founded in 1852 to provide banking services, and mail delivery through the Pony Express, has recently come out stating that it does not allow its customers to purchase Bitcoin with their own funds.
2019-7-14 10:03 | |
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Alex Tapscott, the co-founder of the blockchain company NextBlock, has reached an agreement with the Ontario Securities Commission after producing “misleading content”. Per the report by The Globe and Mail on May 13, 2019, the entrepreneur, aside paying the sum of $300,000 as penalty fine, will also be giving lectures on ethics to Canadian business schools.
2019-5-15 09:00 | |
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Several new softfork proposals were posted by the Bitcoin developer and SegWit inventor Pietr Wuille this week. Dubbed ‘Taproot’ the upgrade has almost no downside and will help facilitate the Bitcoin lightning network that is increasingly being adopted.
2019-5-9 09:30 | |
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By CCN. com: As bitcoin entrepreneurs who founded the fast-growing Auscoin Bitcoin ATM business in Australia, there was nothing suspicious about Steen McBeth and Sam Karagiozis leading a flashy lifestyle including driving Lamborghinis and BMW motorcycles.
2019-4-22 12:36 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal.
2019-2-20 00:52 | |
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A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.
2019-2-15 01:45 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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In the ten years of Bitcoin’s existence much has been made about its supposed utility for criminals by the mainstream media. The latest example comes from the UK’s Daily Mail, which has made a big deal about the digital currency’s use in the case of a nurse using the dark web to deal pills out.
2019-1-30 02:00 | |
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Глава «Тинькофф Банка»Олег Тиньков усомнился в успехе разработки Павла Дурова блокчейн-платформы TON. По мнению Олега Тинькова, новый проект Дурова лишен успеха и не способен работать в условиях требований регуляторов развитых стран.
2019-1-25 07:39 | |
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Основатель компании «Вимм-Билль-Данн» Давид Якобашвили заинтересован в инвестициях в блокчейн-проект Павла Дурова TON. Как сообщил сам бизнесмен ТАСС на Всемирном экономическом форуме в Давосе (Швейцария), он уже инвестирует в проекты Дурова, а также ему интересны и другие проекты.
2019-1-23 09:21 | |
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Australian Bitcoin ATM Provider Sees $360,000/Week In Turnover The Daily Mail, a popular British tabloid, recently reported on an Australian Bitcoin-centric entrepreneur by the name Sam Karagiozis.
2019-1-21 01:00 | |
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Создатель мессенджера Telegram Павел Дуров может представить блокчейн-платформу Open Network (TON) на Всемирном экономическом форуме (ВЭФ) в Давосе (Швейцария). Форум пройдёт на следующей неделе - с 22 по 25 января.
2019-1-19 20:55 | |
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Создатель мессенджера Telegram Павел Дуров ликвидирует компанию Telegram Messenger LLP, внесенной в реестр Роскомнадзора. Дуров подал заявление о ликвидации компании, подписанное 19 декабря 2018 года, следует из материалов британского государственного реестра юридических лиц, пишет РБК.
2019-1-11 08:17 | |
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South Korea will test out a new blockchain voting system this month, sources close to the developments have confirmed to Bitcoin Magazine. Developed by the country’s National Election Commission (NEC) and its Ministry of Science and ICT, the distributed ledger system is based on IBM’s Hyperledger Fabric and will be used to authenticate voters and save voting results in real time.
2018-12-4 21:41 | |
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As the CEO of Hut 8, one of North America’s largest cryptocurrency miners and the world’s largest publicly traded cryptocurrency miner, I’m often asked questions about energy consumption in the mining of cryptocurrency.
2018-11-1 23:35 | |
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Chart for XRP/BTC (1W) Ripple (XRP) has defended its 5 Week EMA. This is a clear message to all the critics out there calling Ripple (XRP)’s rally a pump and dump. RSI for the above weekly chart for XRP/BTC does seem to have neared the overbought range.
2018-10-9 18:30 | |
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Wirex, a leading crypto and traditional currency payment platform, launched IBAN on EUR accounts for users in Spain and France while increasing account limits – making them some of the highest limits in the industry, according to a mail shared with BTCManager on October 1, 2018.
2018-10-2 19:30 | |
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The snail mail letters have been making the rounds at least since the end of last year.
2018-8-23 23:09 | |
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Bitcoin. com, which is now a major player in the Bitcoin Cash [BCH] space, has reportedly revised its rules for listing exchanges in its help section. A Swedish exchange that is known as Bity recently stated that they have received a mail from Bitcoin.
2018-7-25 16:18 | |
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Ben Delo, an Oxford graduate and co-founder of the BitMEX exchange, has become Britain's youngest billionaire, according to the Daily Mail on July 2. Delo, 34, founded BitMEX in 2014. He used to spend up to 18 hours a day building his platform.
2018-7-3 23:43 | |
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Криптоэнтузиаст Джон Макафи в жёсткой форме вызвал председателя Комиссии по ценным бумагам и биржам США (SEC) Джея Клейтона на дебаты по национальному телевидению. The SEC chairman is Jay Clayton.
2018-6-14 11:22 | |
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A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million through impersonation scams, with U.S. prosecutors seeking a prison sentence of up to 63 months in exchange for his cooperation.…
China, US, and UAE police dismantled 9 Dubai fraud dens and arrested 276 suspects accused of running online crypto romance scams in the UAE.
Meteora reported a $1.5M OTC scam loss during MET buybacks, while Q1 cash flow reached $18.3M and treasury closed at $32.8M.
Cambodia’s Senate approved a bill imposing prison terms and fines for crypto scam crimes, pending the king’s approval before it becomes law.
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scams.
A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud.