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Ad
Fraud
Markets
Crime
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.
By
Stan Higgins
Sponsored
May 7, 2014 at 5:00 p.m. UTC
May 7, 2014
Crime
investment
Fraud
SEC
Regulation
News
Markets
Fraud
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.
By
Emily Spaven
Sponsored
Apr 15, 2014 at 9:30 a.m. UTC
Apr 15, 2014
Fraud
Cyprus
startups
Neo & Bee
News
Companies
Markets
Crime
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.
By
Stan Higgins
Sponsored
Apr 11, 2014 at 9:10 p.m. UTC
Apr 11, 2014
Crime
Fraud
startups
Danny Brewster
News
Companies
Markets
Crime
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.
By
Nermin Hajdarbegovic
Sponsored
Apr 4, 2014 at 5:38 p.m. UTC
Apr 4, 2014
Crime
Fraud
Cyprus
startups
Neo & Bee
Danny Brewster
LMB Holdings
News
Companies
Markets
Tax
Bitcoin Holders Face Uncertainty Over Tax Returns
This financial year many bitcoin users will consider putting their gains on their tax returns. But how?
By
Carrie Kirby
Sponsored
Feb 2, 2014 at 12:05 p.m. UTC
Feb 2, 2014
Tax
Fraud
IRS
Inland Revenue
Regulation
News
Markets
China
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.
By
Eric Mu
Sponsored
Dec 21, 2013 at 8:10 p.m. UTC
Dec 21, 2013
China
Exchanges
Fraud
Asia
startups
OKCoin
Star Xu
News
Companies
Markets
Crime
$4.1 Million goes missing as Chinese bitcoin trading platform GBL vanishes
Chinese investors taste the darker side of bitcoin as a trading platform shuts down and $4.1m goes missing.
By
Kadhim Shubber
Sponsored
Nov 11, 2013 at 5:15 p.m. UTC
Nov 11, 2013
Crime
China
Exchanges
Fraud
Theft
GBL
News
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