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NEO DevCon 2019  •  
February 16-17, 2019

# Crime News

February 14, 2019 by at Bitcoin, Business, Commentary, Crime, Exchange, News
Shurat HaDin Israel Law Center, an Israeli civil rights NGO, believes that Hamas, the militant Islamic Palestinian nationalist movement, is using Coinbase to raise cryptocurrency funds, The Jerusalem Post reported on February 13, 2019. Analytics Links Hamas to Coinbase Accounts Hamas, a controversial Palestinian military-political group, recognized as a terrorist...
February 12, 2019 by at Business, Crime, Finance, Regulation
On February 7, the Texas State Securities Board (TSSB) published a report wherein it makes an analysis of the millions of dollars lost related to fraud during 2018. The report reveals that the majority of the losses far beyond the cryptocurrency sector. Fraud and Millions lost During 2018 The 2018 Enforcement...
February 10, 2019 by at Bitcoin, Business, Crime, Finance, News, Regulation
The Winklevoss twins have been ordered to pay Charlie Shrem, their former business partner and founder of the Bitcoin Foundation, $45,000 in legal fees, according to court documents published February 7, 2019. Paying the Law A new update has been given in the case of the Winklevoss twins and Charlie...
February 9, 2019 by at Blockchain, Crime, News
Money Button, a Bitcoin Cash SV (BSV) specific payment app which recently made news rounds for child abuse image distribution on the network’s blockchain ledger has addressed the abhorring crime in a blog post published on February 7, 2019. Criminals Give a Bad Name to DLT For all the perks...
February 6, 2019 by at News
The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019. SIM-Swap Scheme Reportedly, Ahmad Wagaafe Hared, a 21-year-old Tucson...
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