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CoinDesk
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Dutch authorities seize the bitcoin transaction mixer bestmixer.io, accusing it of money laundering, say it is the first such takedown
Stan Higgins / CoinDesk :
2018-09-14
CoinDesk
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Josh Garza, CEO of Bitcoin mining firm GAW Miners, has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge in July 2017
Stan Higgins / CoinDesk :
2017-12-18
CoinDesk
A man in New York allegedly stole $1.8M worth of ether cryptocurrency, kidnapping victim, forcing him to give up his digital wallet, then transferring the funds
Stan Higgins / CoinDesk :
2017-12-12
CoinDesk
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Restaurant review startup Munchee halts ICO after SEC investigation, which said in cease-and-desist order that the firm's tokens were unregistered securities
Stan Higgins / CoinDesk :
2017-09-10
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Blockchain Firms Ripple, R3 File Dueling Lawsuits Over Crypto Contract Dispute
Stan Higgins / CoinDesk :
2016-12-01
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Federal judge approves IRS request to serve summons on Coinbase for user records as part of larger investigation into possible tax fraud by its users
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2016-09-20
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New York federal judge rules Bitcoin is money in case involving defunct bitcoin exchange Coin.mx connected to a broader investigation into JPMorgan hack
Stan Higgins / CoinDesk :
2015-09-20
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Lawsuit says $1.8M worth of Bitcoin was stolen from BitPay as a result of phishing attack on the firm's CFO and CEO, insurer being sued over claims payout
Stan Higgins / CoinDesk :
2015-09-19
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Lawsuit says $1.8M worth of Bitcoin was stolen from BitPay as a result of phishing attack on the firm's CFO and CEO, insurer being sued over claims payout
Stan Higgins / CoinDesk :
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Business Insider
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Founder of Silk Road drug marketplace Ross Ulbricht sentenced to life in prison, to forfeit $184M
A Post by Fernando Caudevilla … Dareh Gregorian / NY Daily News : Silk Road creator Ross Ulbricht gets slammed with life sentence for running online drug bazaar Stefanie Jones / The Huffington Post : ...
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