Bitcoin Gold and Bitcoin

Bitcoin Gold is an improved version of Bitcoin. The main difference between the new cryptocurrency is the change in the mining mechanism. Most of the mining is now controlled by large international... Read more »

Former Microsoft Employee Charged For Role In $10M Theft Scheme

Washington – A former Microsoft software engineer was arrested today and charged in a criminal complaint charging him with mail fraud for a scheme to steal $10 million in digital currency from... Read more »
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Five Washington Residents Indicted For Compromising Target’s Gift Card System

Washington – Five members of a fraud ring charged with compromising the internal gift card system of major national retailer, Target Corporation, and defrauding the retailer and its legitimate customers of almost... Read more »

Arizona-Based ‘Peer-To-Peer Bitcoin Trader’ Found Guilty Of Money Laundering

Phoenix, Arizona – On March 28, 2018, Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Ariz., was found guilty of five counts of money laundering by a federal jury in Phoenix. The... Read more »

National Guardsmen Gets 58-Months In Prison For Using Bitcoin To Buy Stolen Credit Card Numbers

Acting U.S. Attorney Stephen M. Schenning announced Thursday a Maryland man was sentenced to 58 months in prison for conspiracy to commit access device fraud and aggravated identity theft. Read more »

Maryland Man Pleads Guilty To Stealing Thousands Of Bitcoin, Money Laundering

A former U.S. Secret Service agent pleaded guilty to money laundering and theft of bitcoin worth thousands of dollars. Thirty-five-year-old Shaun W. Bridges of Laurel pleaded guilty in federal court on Tuesday... Read more »