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Tag: Bitcoin Crime

Bitcoin Dealer Charged with International Money Laundering

Category: Bitcoin, Crime, News, Regulation

Bitcoin Dealer Charged with International Money Laundering

A 21-year-old Bitcoin dealer is currently being prosecuting for illegal money transmission and money laundering. According to the Department of Justice in the Southern District of California, Jacob Burrell Campos was arrested in August 2018, as he attempted to enter the United States from Mexico. He was ordered to be held without bail on Friday, August 17, 2018, at a…

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United States Police Arraign Female Bitcoiner In Connection With Possible ISIS Funding

Category: Bitcoin, News, Regulation

United States Police Arraign Female Bitcoiner In Connection With Possible ISIS Funding

While Satoshi had good intentions in mind when developing Bitcoin, and subsequently the Blockchain, the same cannot be said of bad actors who have taken advantage of the decentralized and pseudo-anonymous aspects of the cryptocurrency. Crime Scenario In the latest story of bitcoin-related crime, Zoobia Shahnaz, a 27-year-old Pakistani-U.S woman residing in Brentwood, Long Island has been charged with multiple…

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Bitcoin Wallets and Exchanges: Haven for Cybercriminals?

Category: Bitcoin, News, Regulation

Bitcoin Wallets and Exchanges: Haven for Cybercriminals?

It is widely known that Bitcoin has enjoyed immense popularity with underground crime markets because of the anonymity associated with financial transactions. Despite becoming mainstream for traditional businesses and everyday consumer commerce, crypto’s nefarious use remains strong, with ransomware and other criminal actors brazenly seeking to extort payment in bitcoin and underground markets now utilizing a variety of cryptocurrencies. The…

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