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Category Criminal Activity

MainNewsCriminal Activity
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ran...
Oct, 30, 2024
by CoinDesk
Bitcoin Is The Top Choice For Criminal Activity, Europol Report Shows

Bitcoin Is The Top Choice For Criminal Activity, Europol Report Shows

The latest research from Europol called the Europol Internet Organized Crime Threat Assessment makes it clear how thieves’ use of Bitcoin is changi...
Jul, 24, 2024
2 min read
by Bitcoinist
Game Theory Of Financial Crime: Policy Takeaways From Bitcoin

Game Theory Of Financial Crime: Policy Takeaways From Bitcoin

Bitcoin is no longer the dominant cryptocurrency for black market activity. Policy makers need to adapt to this new reality.
Jan, 29, 2024
4 min read
by Bitcoin Magazine