Fraud

Fraud

Ринки

Judge Judy Takes on Bitcoin Case in New TV Episode

Long-running arbitration reality TV show Judge Judy featured a case earlier this week involving a bitcoin trader and allegations of payment fraud.

court, gavel, law

Ринки

Fraud Allegations Haunt Former CEO of HashingSpace

A new entrant in the US bitcoin mining ecosystem is facing an uncertain future after key executives depart amid federal litigation.

(Feng Yu/Shutterstock)

Ринки

Everledger Brings Blockchain Tech to Fight Against Diamond Theft

Diamonds are forever, and now a new startup – Everledger – is making a case that diamonds are for ledgers.

everledger diamond

Ринки

Federal Agents Face Arrest for Alleged Silk Road Bitcoin Theft

Two undercover agents who contributed to the US government's efforts to take down Silk Road are expected to be arrested on Monday.

handcuffs, drugs

Ринки

Hong Kong's MyCoin Disappears With Up To $387 Million, Reports Claim

Hong Kong bitcoin exchange MyCoin has shut its doors, taking with it as much as HK$3bn ($386.9m) in investor funds, reports say.

Bitcoin theft

Ринки

Students Build Database to Fight Bitcoin Fraud

A team of students and staff from an Irish University is building a bitcoin 'credit check' database to make the digital currency more transparent.

database

Ринки

Bonafide Raises $850k to Build Reputation System for Bitcoin

Bonafide has built a reputation scoring system that lets companies or individuals gauge others' trustworthiness when transacting in bitcoin.

bonafide1

Ринки

Vogogo Cuts Fraud Mitigation Costs in Industry Awareness Bid

Vogogo is now offering its fraud mitigation services to bitcoin businesses free of charge for three months.

security

Ринки

How Credit Card Fraud Sank One Bitcoin Exchange

Credit cards are the easiest way to buy bitcoins, but exchanges that don't handle them properly can be hit by chargebacks. What can they do?

Avoiding credit card chargebacks

Ринки

Bitcoin Foundation Issues Fraud Alert Over Cloned Websites

The Bitcoin Foundation has warned that two unaffiliated fake websites are trying to con users out of their funds.

The OCC warned consumers not to respond to scammers seeking their bitcoin wallet keys.