Showing posts with label bitcoin. Show all posts
Showing posts with label bitcoin. Show all posts
Saturday, September 13, 2025

Attorney Generals go after Bitcoin ATMs for supporting Fraud

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On 08SEP2025, the District of Columbia's Attorney General filed a lawsuit against Athena, a "Bitcoin ATM machine" provider wit...
Saturday, January 20, 2024

Book Review: The Crypto Launderers: Crime and CryptoCurrencies

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The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond - by David Carlisle    I wish I had a way to review t...
Tuesday, May 02, 2023

Mirror Trading International's Cornelius Johannes Steynberg and his $3.4 Billion USD Default Judgement

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Some of you may have heard that students in UAB's Investigating Online Crimes class have been researching Crypto Investment Scam website...
Thursday, January 05, 2023

SIM Swapping, Crypto Theft, and Sentencing in the United States

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As you know from the title of my blog, "CyberCrime & Doing Time," I'm very interested in cybercrime and the criminal justi...
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Monday, September 19, 2022

The new DOJ Law Enforcement Crypto Reports (TL;DR)

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TL;DR? Good news!  I read them for you!   On 15SEP2022, the Department of Justice released their report " The Role of Law Enforcement i...
1 comment:
Wednesday, October 16, 2019

"Welcome to Video" raid leads to 337 arrests due to Bitcoin Exchanges that use strong KYC

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The darkweb child sexual exploitation video site, "Welcome to Video", first came onto Law Enforcement's attention as a resu...
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