The SEC is suing a Philadelphia day trader for alleged fraud, claiming the individual used bitcoin to hide the profits they generated.
A sheriff's office based in Arkansas is taking a novel approach to its investigations into online crime: mining bitcoin.
A Michigan man has been charged with running an unlicensed money transmitting business after selling more than $150,000 in bitcoin.
The British Treasury has stated in a report that cryptocurrencies like bitcoin pose "low risk" for terrorist financing and money laundering.
Security researchers have discovered several fraudulent apps on the Google Play store purportedly tied to the Poloniex cryptocurrency exchange.
The Drug Enforcement Agency said bitcoin is helping criminal organizations launder money to China in its latest threat assessment report.
Coin.mx operator Yuri Lebedev has been sentenced to 16 months in prison, according to a new report.
The Swedish government is to hold a week-long bitcoin auction, starting today, with 0.6 BTC for up for grabs.
Russia isn't happy that an alleged bitcoin money launderer is being extradited to the US following a court decision in Greece.
MEPs are worried about the monitoring of cryptocurrencies at EU borders, according to a draft report.