Fraud

Fraud

Markets

Bitcoin Exchange Cryptsy Faces Lawsuit Over Customer Account Breach

A Florida law firm has filed a suit against digital currency exchange Cryptsy, alleging deceptive business practices.

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Markets

Can Bitcoin Surpass Credit Cards for Low-Cost Fraud Protection?

Fraud makes credit cards costly for both consumers and merchants. Does bitcoin offer a better solution?

Credit cards

Markets

Vogogo Raises $8.5 Million to Boost Bitcoin Exchange Security

Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.

vogogo

Markets

Hook, Line and Sinker: How to Avoid Bitcoin Phishing Scams

Scammers are resorting to old tricks like phishing emails to steal bitcoin. Here's how to keep your funds safe.

fishing

Markets

SEC Warns Bitcoin’s Hype May Put Investors At Risk

The US Securities and Exchange Commission (SEC) has issued new guidance related to digital currency investments.

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Markets

Neo & Bee CEO Breaks Silence on Alleged Bitcoin Fraud

Neo & Bee CEO Danny Brewster has taken to reddit to address the fraud rumours surrounding him recently.

danny brewster

Markets

Cyprus Issues Arrest Warrant for Neo & Bee CEO Danny Brewster

A warrant for the arrest of Neo & Bee CEO Danny Brewster has been issued in Cyprus.

neo, bee

Markets

Neo & Bee CEO Danny Brewster Faces Fraud Allegations in Cyprus

Two Neo & Bee customers have made official complaints of fraud against the Cyprus-based company, reports say.

neo

Markets

Bitcoin Holders Face Uncertainty Over Tax Returns

This financial year many bitcoin users will consider putting their gains on their tax returns. But how?

Depressed businessman

Markets

Chinese Bitcoin Exchange OKCoin Accused of Faking Trading Data

OKCoin, once the second largest Chinese bitcoin exchange, has been accused of faking its trading volume data.

Chinese bitcoin exchange OKCoin fake trading data 02