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European Commission to Assess Bitcoin's Role in Terrorist Financing

European Commission to Assess Bitcoin's Role in Terrorist Financing | money money money | Scoop.it

The European Commission said today that it is assessing whether digital currencies like bitcoin fuel terrorist financing and money laundering.

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This convicted Ponzi-schemer may be responsible for bitcoin's massive price spike

This convicted Ponzi-schemer may be responsible for bitcoin's massive price spike | money money money | Scoop.it

Sergei Mavrodi had previously served a prison sentence in connection with a Russian Ponzi scheme.

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The Rise and Fall of a Bitcoin Kingpin

The Rise and Fall of a Bitcoin Kingpin | money money money | Scoop.it

How a bullied geek forged an empire out of digital currency, and became a suspect in a half-billion-dollar heist

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Hackers claim ISIS Militants linked to Paris Attacks had a Bitcoin Wallet worth $3 Million

Hackers claim ISIS Militants linked to Paris Attacks had a Bitcoin Wallet worth $3 Million | money money money | Scoop.it

Ghost Security Group Hackers claim ISIS Militants linked to Paris Attacks had funding in a Bitcoin Wallet worth $3 Million

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Bitcoin Accounts for less than 1% of ISIL Funding - newsBTC

Bitcoin Accounts for less than 1% of ISIL Funding - newsBTC | money money money | Scoop.it
Bitcoin Accounts to less than 1% of ISIL Funding As told by Russian president Vladimir Putin on national television
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Ben Bernanke Is Worried Terrorists Could Use Bitcoin - CryptoCoinsNews

CryptoCoinsNews Ben Bernanke Is Worried Terrorists Could Use Bitcoin CryptoCoinsNews Former Federal Reserve chairman, Ben Bernanke, believes the technology behind Bitcoin is interesting, but threats from terrorists make it a problematic payment...
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EU Targets Bitcoin, Anonymous Currency In Fight Against Terrorist Financing

EU Targets Bitcoin, Anonymous Currency In Fight Against Terrorist Financing | money money money | Scoop.it
Bitcoin is the most popular form of digital cryptocurrency, with users able to transact in relative anonymity.
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Europe is going to clamp down on Bitcoin to try to stop terrorism funding – Business Insider | The Bitcoin Pro

Europe is going to clamp down on Bitcoin to try to stop terrorism funding – Business Insider | The Bitcoin Pro | money money money | Scoop.it
RT @TheBitCoinPRO: Europe is going to clamp down on Bitcoin to try to stop terrorism funding - Business Insider - https://t.co/hVivdZUSdd
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Ben Bernanke: Bitcoin Has 'Serious Problems' - CoinDesk

Ben Bernanke: Bitcoin Has 'Serious Problems' - CoinDesk | money money money | Scoop.it
Former Federal Reserve chairman Ben Bernanke offered both muted praise and criticism when discussing bitcoin in a new interview.
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Bitcoin Exchange Operator Pleads Not Guilty to Money Laundering - CoinDesk

Bitcoin Exchange Operator Pleads Not Guilty to Money Laundering - CoinDesk | money money money | Scoop.it
The former operator of bitcoin exchange Coin.mx, Anthony Murgio, has pleaded not guilty to money laundering, Bloomberg reports.
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ISIL Militants Linked To France Terrorist attacks Had A Bitcoin Address with 3 Million Dollars - NEWSBTC

ISIL Militants Linked To France Terrorist attacks Had A Bitcoin Address with 3 Million Dollars - NEWSBTC | money money money | Scoop.it
Ghost Security Group claims that ISIL militants linked to the terrorist attacks on France had a bitoin address with $3 million US Dollars.
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Watch This Guy Explain Bitcoin to Judge Judy - Motherboard

Watch This Guy Explain Bitcoin to Judge Judy - Motherboard | money money money | Scoop.it
This was inevitable.
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How a Bitcoin Mogul Helps Charlie Shrem Speak Freely From Prison - CoinTelegraph

How a Bitcoin Mogul Helps Charlie Shrem Speak Freely From Prison - CoinTelegraph | money money money | Scoop.it
Before there was Ross Ulbricht, Charlie Shrem was the most famous convicted felon in Bitcoin’s short history.
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Bruce Fenton on bitcoin's Biggest Threat

Bruce Fenton, Executive Director of the Bitcoin Foundation, explains how the biggest threat to bitcoin is regulation. To illustrate his point, Bruce proposes an ...
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Mark Karpeles spent missing Bitcoin from Mt Gox on prostitutes - SiliconANGLE (blog)

Mark Karpeles spent missing Bitcoin from Mt Gox on prostitutes - SiliconANGLE (blog) | money money money | Scoop.it
SiliconANGLE (blog) Mark Karpeles spent missing Bitcoin from Mt Gox on prostitutes SiliconANGLE (blog) Disgraced former Mt Gox Chief Executive Officer Mark Karpeles was re-arrested on fresh charges in Japan Wednesday with reports that that at least...
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Former DEA agent gets prison time for stealing bitcoins - Fortune

Former DEA agent gets prison time for stealing bitcoins - Fortune | money money money | Scoop.it
A former U.S. Drug Enforcement Administration agent was sentenced to over six years of jail time after he stole bitcoin in Silk Road raid.
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New UK Cybercrime Report Makes No Mention of Bitcoin - Inside Bitcoins

New UK Cybercrime Report Makes No Mention of Bitcoin - Inside Bitcoins | money money money | Scoop.it
Bitcoin news and the leading bitcoin conferences in the world
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Bitcoin Crimes To Seal The Fate Of Corrupt Silk Road DEA Agent? - newsBTC

Bitcoin Crimes To Seal The Fate Of Corrupt Silk Road DEA Agent? - newsBTC | money money money | Scoop.it
Disgraced former US Drug Enforcement Administration (DEA) officer and Bitcoin fraudster Carl Mark Force's sentencing is due on 19th October.
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Bitcoin Criminals Target Australian Financial Sector - Inside Bitcoins

Bitcoin Criminals Target Australian Financial Sector - Inside Bitcoins | money money money | Scoop.it
Bitcoin news and the leading bitcoin conferences in the world
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Government Lists Bitcoin as Potential Terrorism Threat - Bitcoin Magazine

Government Lists Bitcoin as Potential Terrorism Threat - Bitcoin Magazine | money money money | Scoop.it
The United States government just can’t quite decide whether to regulate bitcoin, or deem it a threat by declaring it a form of financ...
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Bitcoin on the Dark Web: The Facts

Bitcoin on the Dark Web: The Facts | money money money | Scoop.it
Just how much do we know about new underground economies? Here's what available data can tell us about bitcoin on the Dark Web.
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Former bitcoin exchange boss charged in Japan - BBC News

Former bitcoin exchange boss charged in Japan - BBC News | money money money | Scoop.it
The former of head of the collapsed bitcoin exchange MtGox has been charged with embezzlement in Japan.
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Digital Currency Crimes Chief: DOJ Has No Bitcoin Agenda - CoinDesk

Digital Currency Crimes Chief: DOJ Has No Bitcoin Agenda - CoinDesk | money money money | Scoop.it
DOJ Digital Currency Crimes Coordinator Kathryn Haun discusses the common ground her agency shares with innovators in the bitcoin and blockchain space.
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SEP 1 DIGEST: Silk Road Investigator Pleads Guilty to Bitcoin Theft; Goldman Sachs Analyst Says Blockchain Will Change Asset Ownership

SEP 1 DIGEST: Silk Road Investigator Pleads Guilty to Bitcoin Theft; Goldman Sachs Analyst Says Blockchain Will Change Asset Ownership | money money money | Scoop.it
Former Secret Service agent Shaun Bridges plead guilty to stealing over US$800,000; a Goldman Sachs global investment research analyst praised blockchain technology, and more news
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Silk Road prosecutors talk about Bitcoin, Ripple and money laundering - International Business Times UK

Silk Road prosecutors talk about Bitcoin, Ripple and money laundering - International Business Times UK | money money money | Scoop.it
IBTimes UK spoke to 'bad-ass crypto cops' Assistant US Attorney Kathryn Haun and Special Agent Tigran Gambaryan.
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Curated by jean lievens
Economist, specialized in political economy and peer-to-peer dynamics; core member of the P2P Foundation