Brazil cracks 'biggest' Amazon deforestation gang
Police in Brazil have broken up an Amazon deforestation gang considered the worst currently active, officials said.
Environment
Aug 28, 2014
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News tagged with money laundering
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ยท piracy
New York proposes regulations for virtual currency (Update)
New York became the first U.S. state on Thursday proposed establishing rules for firms involved in receiving, transmitting and storing virtual currency. The proposal by the Department of Financial Services would establish ...
Business
Jul 17, 2014
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US begins 'unprecedented' auction of Silk Road bitcoins
The bitcoin world kicked into high gear Friday as the US government began auctioning some of the virtual currency seized in an FBI investigation of dark Web bazaar Silk Road.
Internet
Jun 27, 2014
7
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US regulator warns consumers of Bitcoin risks
A US financial regulator warned consumers Tuesday that using the online currency Bitcoin is fraught with risks including theft by hacking and fraud.
Internet
Mar 11, 2014
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November federal trial set in NY 'Silk Road' case
The Internet entrepreneur accused of being the mastermind behind an online marketplace for illegal drug sales called the Silk Road was scheduled Friday to go on trial in November.
Other
Feb 8, 2014
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Alleged Silk Road online drug baron pleads not guilty (Update)
The man accused of donning the mantle of the "Dread Pirate Roberts" to run the Silk Road online black market bazaar pleaded not guilty Friday to drug and money laundering charges.
Other
Feb 7, 2014
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Alleged Silk Road mastermind indicted in NY
A San Francisco man has been indicted on charges he was the mastermind behind a secret website that brokered more than $1 billion in transactions for illegal drugs and services.
Internet
Feb 4, 2014
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EU bank watchdog warns over Bitcoin
The European Union's banking watchdog on Friday issued a warning over virtual currency trading amid huge swings in the value of Bitcoin, a lack of regulation and money laundering risks.
Internet
Dec 13, 2013
5
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Ukrainian sent to US prison in cybercrime case
A Ukrainian national who admitted to setting up a huge online marketplace for stolen financial data was sentenced to serve 18 years in a US prison Thursday, officials said.
Internet
Dec 12, 2013
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Bitcoin rises above $1,000
The virtual currency bitcoin Wednesday broke above $1,000 per unit, quintupling in a month, according to Mt. Gox, which manages trading in bitcoin.
Business
Nov 27, 2013
50
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