Tag: Law Enforcement

A New Bitcoin World

The Darknet Cat and Mouse Game: Law Enforcement Gains More Traction

The Darknet Cat and Mouse Game: Law Enforcement Gains More TractionSince the dawn of the Silk Road and the myriad of darknet markets (DNM) that followed, it’s been a cat and mouse game between law enforcement and DNM vendors and users. Also read: Proof-of-Stake is a Rebranded Version of the Old Financial System Operation Bayonet For a while, after the Silk Road was taken down it […]

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September 8, 2018 0

Ripple Gateways Can Freeze Users’ Funds at Any Time

Ripple Gateways Can Freeze Users’ Funds at Any TimeRipple has been the talk of the town lately thanks to its rocketing value and growing market capitalization that’s making eyes at bitcoin. $1,000 of XRP bought a year ago would be worth half a million dollars today. But away from the price action, there’s an issue bugging ripple that just won’t go away. It’s […]

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January 4, 2018 1

Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé

It’s been a year since news.Bitcoin.com interviewed Timothy “Tim Tayshun” Curry, who shared his explosive investigation and research into the Onecoin scheme with our readers at news.Bitcoin.com. Due to the nature of the evidence presented, the article went viral with over 50,000 views throughout the first week and is one of the most viewed articles in […]

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August 21, 2017 0

Following Money Through the Bitcoin Laundry Is Not So Easy

Just recently there was a small ransomware outburst called “Peyta” that attacked various computers around the world. The creators of Peyta didn’t make as much money as the Wannacry extortionists had made a few weeks earlier, as Petya only raked in around $8,000 worth of BTC. However, the money the hackers accumulated has moved and following […]

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July 18, 2017 0