The Dark Side
- Cryptocurrency and crime - Wikipedia243939
- Legality of bitcoin by country or territory - Wikipedia243965
- Library of Congress - Regulation of cryptocurrency around the world243930
- Crypto: The Currency of the (Uninhabitable) Future - Mother Jones 29.03.25463155
- Cryptocurrencies are making investors very rich – and making it harder to stop financial scammers - Conversation 14.11.24442192
- US court orders FTX to pay $12.7bn to customers - Al Jazeera 08.08.24427396
- US Government Launches New Attempt to Gather Data on Electricity Usage of Bitcoin Mining - Inside Climate News 11.07.24423643
- Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison - Al Jazeera 28.03.24404616
- Binance executive detained in Nigeria in crypto case escapes custody - Al Jazeera 25.03.24404276
- Cryptocurrency Companies Must Now Report Their Energy Use to the Government - Inside Climate News 06.02.24397265
- All bets are off: why the Guardian has decided to reject gambling advertising - Guardian 15.06.23356152
- US SEC sues world’s largest crypto exchange Binance and founder - Al Jazeera 05.06.23350081
- New Probe Reveals 'Real-World Harm' of Crypto Mining Operations - CD 05.04.23341583
- US regulator sues top crypto exchange Binance, CEO - Al Jazeera 28.03.23337788
- Binance moved $346m for seized crypto exchange Bitzlato - Al Jazeera 24.01.23326753
- FTX founder Bankman-Fried consents to be extradited to US - Al Jazeera 21.12.22321147
- Washington Needs a Crypto Rethink - NewYorker 20.12.22320811
- Crypto was supposed to solve financial corruption. But FTX shows it’s just got worse - Guardian 15.12.22319759
- FTX founder Sam Bankman-Fried charged with defrauding investors - Guardian 13.12.22319599
- US charges Sam Bankman-Fried with defrauding investors - BBC 13.12.22319389
- Crypto Was Always Smoke and Mirrors - Atlantic 12.12.22319852
- How to Decarbonize Crypto - Atlantic 06.12.22318466
- Climate damage from Bitcoin mining grew more than 125 times worse in just five years - Mongabay 05.12.22319203
- Crypto lender BlockFi files for bankruptcy after FTX collapse - Guardian 28.11.22317557
- If greed can ever be good, that philosophy didn’t work at FTX’s charity - Guardian 26.11.22318379
- After the FTX crash, here’s what you need to know – the crypto bubble is already bursting - Guardian 23.11.22316973
- FTX collapse: A damning exposure of the criminality of capitalism - WSWS 15.11.22315787
- What happened to FTX and could the crisis spill over to the rest of crypto? - Guardian 10.11.22319376
- Why Is Congress Still Writing Crypto Regulations? - American Prospect 10.11.22315782
- UNM researchers find Bitcoin mining is environmentally unsustainable - Sonnenseite 01.10.22308343
- Bitcoin climate impact greater than gold mining, study shows - Guardian 29.09.22307796
- Crypto crash: how a teacher’s dream investment turned into a nightmare loss - Guardian 29.08.22302577
- The amateur investors ruined by the crypto crash - Guardian 12.07.22294862
- What is cryptocurrency’s dirty environmental secret? - Green Biz 29.06.22293336
- Cryptocurrency titan Coinbase providing 'geo tracking data' to ICE - Intercept 29.06.22294692
- Crypto needs to be eradicated - Al Jazeera 26.06.22292807
- TechScape: What the crypto big freeze means for your money - Guardian 22.06.22292124
- El Salvador’s government is gambling on bitcoin - Economist 16.06.22291772
- Did you know that the crypto industry is spending more on lobbying than the entire United States defense sector combined? - @smdiehl 04.06.22291998
- Crypto Is Making Everything Worse - Jacobin 10.03.22276594
- Is this the new face of organized crime? Decoding Razzlekhan, the rapping bitcoin fraudster - Guardian 24.02.22274370
- Bitcoin miners revived a dying coal plant – then CO2 emissions soared - Guardian 18.02.22273820
- Cryptocurrency Is a Giant Ponzi Scheme - Jacobin 21.01.22270561
- As Cryptocurrency Becomes Mainstream, Its Carbon Footprint Can’t Be Ignored - Pressenza 16.01.22269985
- North Korean hackers stole $400m in crypto last year: report - Al Jazeera 14.01.22269550
- How cybercriminals turn paper checks stolen from mailboxes into bitcoin - Conversation 05.01.22269028
- Nayib Bukele: El Salvador’s Bitcoin messiah - Al Jazeera 16.07.21250126
- Unregulated cryptocurrency bubble could send the economy into a tailspin - Truthout 29.05.21246246
- Iran bans crypto mining after summer power cuts strike early - Al Jazeera 26.05.21245743
- US Treasury wants crypto transfers above $10,000 reported to IRS - Al Jazeera 20.05.21245043
- Tesla will no longer accept Bitcoin over climate concerns, says Musk - BBC 13.05.21243959
- How bad are Bitcoin and Dogecoin for the environment? - Independent 13.05.21243960
- Analysis: Elon Musk wants a greener bitcoin. Has he got a plan or a pipedream? - Reuters 13.05.21243963
- Bitcoin alternatives: The 'green cryptocurrencies' that want to solve Elon Musk's crypto climate concerns - Independent 13.05.21243962
- Beware of these top Bitcoin scams - The Balance 24.04.21243941
- UK banks are getting tough on crypto, but money-laundering rules are the real problem - Conversation 23.04.21243955
- Bitcoin has a regulation problem - Investopedia 22.04.21243931
- Turkish cryptocurrency platform founder vanishes, fraud suspected - DW 22.04.21243942
- Why Bitcoin is bad for the environment - New Yorker 22.04.21243957
- Bitcoin cryptocurrency adds to Venezuela money laundering risk - Insight Crime 07.04.21243956
- Tax havens for the masses: How crypto makes tax evasion easy - Coin Insider 24.03.21243948
- Climate concerns to crime: Bitcoin’s dark side draws scrutiny - Al Jazeera 17.03.21243935
- India to propose cryptocurrency ban, penalising miners, traders - Reuters 14.03.21243966
- John McAfee charged with fraud over cryptocurrency - BBC 06.03.21237781
- Bitcoin and Robinhood will end badly for those who can least afford it - Guardian 03.03.21239384
- Bitcoin's 'staggering' energy consumption raises climate concerns - EcoWatch 01.03.21236764
- How Bitcoin's vast energy use could burst its bubble - BBC 27.02.21237783
- Electricity needed to mine bitcoin is more than used by 'entire countries' - Guardian 27.02.21243958
- Bitcoin isn’t getting greener: four environmental myths about cryptocurrency debunked - Conversation 17.02.21243961
- Cryptocurrency crime drops in 2020 but 'DeFi' breaches rise, study finds - Reuters 28.01.21243938
- Bitcoin: be prepared to lose all your money, FCA warns consumers - 11.01.21232159
- Crypto tax evasion is a criminal offense - Forbes 16.10.20243947
- Decentralized dark pool trading platforms - Investopedia 14.12.20243933
- Latin American crime cartels turn to cryptocurrencies for money laundering - Reuters 08.12.20243952
- The hidden truth behind money laundering, banks and cryptocurrency - Forbes 27.09.20243954
- Bitcoin dark web activity up 340% since 2017: Report - Forbes 19.05.20243964
- Bitcoin has lost steam. But criminals still love it - NY Times 28.01.20243953
- Cryptocurrencies complicate effort to stop opioid dealers - Roll Call 29.10.19243951
- Seven countries where cryptocurrency investments are not taxed - Forbes 24.06.19243945
- There's no good reason to trust blockchain technology - Wired 02.06.19243949
- Countries where Bitcoin is legal & illegal - Investopia 09.05.19243967
- How criminals and terrorists use cryptocurrency: and how to stop it - Forbes 31.08.18243940
- Bitcoin and the bandits: how Wall Street captured the Occupy of money - Red Pepper 21.12.17125701
- BitFloor exchange robbed of US$250,000, all trading halted - ZNet 9/12125717
- Bitcoin woes: users file lawsuit over $460k in missing funds - The Verge 8/12125719
- Porn, gambling, and malware: Bitcoin as the 'Net's Wild West - Ars Technica 6/12125723
- New Malware Steals Your Bitcoin - Wired 6/11125736
- Can Bitcoin Survive? Is It Legal? - Forbes 6/11125735
- UK’s Crown Prosecution Service braces for rise in cryptocurrency scams - FT 243943
- Twitter - @CarlBMenger294169