Chicago Trader Steals Over $2 Million in Bitcoin and Litecoin Cryptocurrency
A Chicago trader is facing up to 20 years in prison for stealing over $2 million in Bitcoin and Litecoin ...
Tag: fraud
Blockchain Technology Could Help The London Bullion Market Association Stop Fraud In The Markets
The London Bullion Market Association is looking into whether blockchain can reduce money laundering in the spot markets. One of ...
SEC Cyber Team Shuts Down Fraudulent ICO
Initial coin offerings have become one of the most popular and easy ways to raise money online through cryptocurrencies. But ...
Scam Cryptocurrency Call Center Busted by London Police
Police in London have shut down a ‘boiler room’ in the city’s center that was looking to entice people by ...
6 Reasons Your Business Should Be Accepting Bitcoin
With over 80,000 companies already accepting Bitcoin payments as of 2014 and that number rapidly growing, business owners can no ...
Mounting Credit Card Fraud Forces Giant Food Policy Change
Credit card fraud remains one of the biggest financial threats to consumers all over the world. Giant Food, a grocer ...
Bitcoin Removes The Need For Refunding Online Card Fraud Victims
Some serious questions are waiting to be answered when it comes to dealing with online payment fraud. Most of the ...
London Bitcoin Forum Revealed as Likely Scam
Reports have surfaced of the highly-publicized London Bitcoin Forum being a scam, cheating people out of hundreds of dollars. Based ...
