Overdose Case Leads to Money Laundering Charges

A law enforcement investigation into drug overdoses in the Grand Forks, North Dakota area has lead to one of the case's defendants facing money laundering charges in addition to the drug related charges, for reasons that seem to entirely involve the particular defendant having at one point used Bitcoin for something. The 20 year old defendant's drug related charges include "conspiracy to possess with intent to distribute controlled substances resulting in serious bodily injury and death." Continue reading

Europol: Bitcoin Will Intersect With Organised Crime, Political Movements, Technology & Others

Europol has published a report titled "Exploring Tomorrow's Organised Crime" in which Bitcoin and alternative coins such as Darkcoin are cited as a means for criminals to anonymously receive and send payment for their services. Europol's research looks at eight key drivers it believes will shape the future of organised crime both online and offline within the European Union. Those eight drivers include: Continue reading

Havelock Still Offline

Havelock Investments, the Bitcoin "securities" trading website,  which has in the past been home to ill fated ventures such as NeoBee and Cognitive Mining now has been offline for the declared purpose of "website updates" for a period approaching 10 days now. Today, March 2nd is the most recent estimate Havelock has provided as to when service might be restored. Their last announcement on this matter from Bitcointalk (February 25th, 2015): Continue reading

Silbert's BIT To Trade On Pink Sheets

Having allegedly gained approval from FINRA, Barry Silbert's Bitcoin Investment Trust will soon be available to trade via OTC Markets. Silbert's BIT, which has been allocated the ticker code of BTCV, has been classified by OTC Markets as "OTC Pink No Information". OTC Markets, previously known as Pink Sheets, provides a description of the type of companies one might find in the OTC Pink No Information category: Continue reading

Man Who Established Bounty to Replace Vessennes' Bitcoin Foundation on Board

After a voting fiasco which included reports of disenfranchised voters, the election results are in, and the Vessennes' Bitcoin Foundation will be welcoming Oliver Janssens to their board. Janssens claim to fame was using his early adopter made fortune to post a $100,000 bounty for a software platform to replace Vessennes' Bitcoin foundation. Today he took to Twitter: Continue reading