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HomeBitcoin

Bitcoin

cyber crime
News

Dozens charged for Infraud cyber-crime site

February 7, 2018 World Justice News 0
Thirty-six people have been charged for their alleged involvement in running a cyber-crime service responsible for more than $530m (£381m) of losses. The Infraud Organisation is said to have dealt in stolen credit cards and passwords and […]
Bitcoin
Lead Story

South Korea bans anonymous cryptocurrency trades

January 23, 2018 World Justice News 0
South Korea is banning the use of anonymous bank accounts to make cryptocurrency transactions. The move is aimed at stopping virtual currencies being used for crimes such as money laundering. The regulations will bring the […]
Coinbase
News

Bitcoin Cash deals frozen as insider trading is probed

December 20, 2017 World Justice News 0
One of the US’s leading crypto-currency exchanges is carrying out an insider trading investigation. Coinbase fears its own workers may have exploited its move into Bitcoin Cash – a spin-off of the original Bitcoin. The […]
Bitcoin
News

US woman used bitcoin to move cash to Islamic State

December 15, 2017 World Justice News 0
A New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the so-called Islamic State. Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money […]
NiceHash
Lead Story

Millions ‘stolen’ in NiceHash Bitcoin heist

December 8, 2017 World Justice News 0
“Highly professional” hackers made off with around 4,700 Bitcoin from a leading mining service, a Bitcoin exchange has said. The value of Bitcoin is currently extremely volatile, but at the time of writing, the amount […]

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Human Rights

unknown phone calls
Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0
France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]
Mohammed Tahir
Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0
Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]
Birthright Citizenship
Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0
The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]
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