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  • ...tcoin system’s possible impact on national currencies, its potential for criminal misuse, and the implications of its use for taxation." <ref>{{cite web|url= ...an researchers say nearly half of all Bitcoin transactions are for illegal activity|org=Business Insider|date=February 5, 2018}}</ref><ref>{{cite web|url=https
    73 KB (10,316 words) - 10:04, 26 June 2019
  • ...tutions, or other third parties. Silk Road was primarily used for criminal activity. It was shut down in 2013 after the arrest of its founder, Ross William Ulb ...t an 'Ebay for Drugs': The Cryptomarket 'Silk Road' as a Paradigm Shifting Criminal Innovation|org=SSRN|date=February 9, 2018}}</ref> Because of this, an estim
    6 KB (1,010 words) - 08:54, 17 December 2018
  • == Criminal Activity and Law Enforcement == [[Category: criminal activity]]
    11 KB (1,472 words) - 12:19, 5 June 2019
  • In the first confirmation of a criminal investigation at Mt. Gox, the exchange said on March 26, 2014 that it was w In the first confirmation of a criminal investigation at Mt. Gox, the exchange said on March 26, 2014 that it was w
    13 KB (1,950 words) - 15:32, 30 May 2019
  • [[Category: Criminal activity]]
    8 KB (1,211 words) - 15:32, 30 May 2019
  • [[Category: criminal activity]]
    5 KB (676 words) - 15:57, 30 May 2019
  • ...e is also currently publicly advocating for investment and entrepreneurial activity in Puerto Rico in conjunction with a number of other cryptocurrency busines ...ventually, Pierce's two older business partners were charged with criminal activity and all three of them were the subject of at least one civil suit alleging
    8 KB (1,170 words) - 16:01, 30 May 2019
  • ...e & Specialists Departments issued supervisory guidance regarding criminal activity related to transactions in cryptocurrencies.<ref>{{cite web|url=https://www
    7 KB (949 words) - 11:12, 26 June 2019
  • ...ctions on [[Silk Road]], an online marketplace primarily used for criminal activity.<ref>{{cite web|url=https://markets.businessinsider.com/news/stocks/a-26-ye
    9 KB (1,188 words) - 18:08, 30 May 2019
  • == Criminal Accusations == ...7 that he did not orchestrate the attacks and had no knowledge of criminal activity on BTC-e, and that he was only a technician. He also denied the claim that
    8 KB (1,021 words) - 17:47, 1 April 2019
  • [[Category: criminal activity]]
    8 KB (1,052 words) - 16:12, 15 February 2019
  • ...p of people - those "in the know." This can make it difficult to track the activity of users on such sites.<ref>{{cite web|url=https://www.techopedia.com/defin ...t an 'Ebay for Drugs': The Cryptomarket 'Silk Road' as a Paradigm Shifting Criminal Innovation|org=Judith Aldridge (University of Manchester), David Decary-Het
    7 KB (1,044 words) - 16:55, 1 April 2019
  • ...those at the CFTC, the [[SEC]] and other federal and state regulators and criminal authorities to work together to create "forward-thinking" regulations for d ...ogy. Though he has repeatedly affirmed the presence of widespread criminal activity in the crypto space, including fraud and theft, he has also emphasized the
    7 KB (907 words) - 16:43, 3 June 2019
  • ...een linked with laundering millions of dollars worth of cryptocurrency for criminal purposes. It has also been linked to Fancy Bear, a Russian hacking unit acc [[Category: criminal activity]]
    6 KB (823 words) - 17:52, 1 April 2019
  • [[Category: criminal activity]]
    2 KB (263 words) - 11:51, 10 April 2019
  • ...audulent-activity-by-longfin-corp/|name=SEC pursues concerns of fraudulent activity by Longfin Corp.|org=The Block|date=June 10, 2019}}</ref> [[Category: criminal activity]]
    6 KB (856 words) - 15:27, 12 June 2019