Last Updated on April 15, 2024 by Paganoto
Cryptocurrency Theft – FindLaw
Cryptocurrency Theft – FindLaw
One person accused of bitcoin theft pleaded no contest to pilfering more than $1 million by hacking into numerous individuals’ cellphones.
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchange.
Prosecuting Cryptocurrency Theft with the Defend Trade …
Prosecuting Cryptocurrency Theft with the Defend Trade …
by G Bischoping · 2018 · Cited by 5 — This Comment intends to advance a novel law for prosecuting the theft of cryptocurrency—the Defend Trade Secrets Act of 2016 (the DTSA or …
Cryptocurrency Crimes: What Can You Be Charged With?
Cryptocurrency Crimes: What Can You Be Charged With?
Most cryptocurrency crimes in the U.S. are considered federal offenses because transactions occurring in the blockchain aren’t bound by state …
US Department of Justice, aided by cryptocurrency exchanges …
US Department of Justice, aided by cryptocurrency exchanges …
On February 8, 2022, the United States Department of Justice (DOJ) announced a landmark seizure of 94,000 Bitcoin valued at over US$3.6 …
Why criminals can't hide behind Bitcoin | Science | AAAS
Why criminals can't hide behind Bitcoin | Science | AAAS
The majority of Bitcoin users are law-abiding people motivated by privacy … That money is very safe from theft, as long as users never reveal their …
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
It’s the biggest financial seizure in the history of the U.S. Department of Justice: $3.6 billion in Bitcoin that the government says was stolen …
Restitution in a Federal Criminal Case Involving Cryptocurrency
Restitution in a Federal Criminal Case Involving Cryptocurrency
§ 3663A. The MVRA is the ruling statute that governs restitution in a Federal criminal cases involving Cryptocurrency an offense against …
'Heist of the century': US bitcoin case tests ability to crack …
'Heist of the century': US bitcoin case tests ability to crack …
Law (US) … “If they had stolen 500 bitcoin, no one would have bothered trying to find them, but this was the heist of the century.”.
Cryptocurrency Theft | Fort Lauderdale Crime Lawyer Ralph …
Cryptocurrency Theft | Fort Lauderdale Crime Lawyer Ralph …
The Securities and Exchange Commission (SEC) has begun implementing regulations to protect users against crypto theft and scams. Even still, there is no law …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.