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Escrow
Bitcoin Escrow Chief Pleads Guilty to Crypto Fraud, Also Ordered to Repay $7.4M
The head of the Volantis escrow company faces up to 10 years in prison for defrauding customers.
Attorney Ordered to Pay Out $5.2M for Bitcoin Escrow Mishap
The New York attorney released the funds without authorization and lost investment firm Benthos Master Fund $4.6 million intended for a bitcoin purchase deal.
Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds.
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million.
Bitmarkets Launches Decentralised Bitcoin Marketplace With Tor Support
A new decentralised marketplace called Bitmarkets has introduced privacy enhancing features and a novel escrow system.
How Purse.io Can Shave 25% Off Bitcoin Buyers' Amazon Bills
The startup provides a way to save on Amazon purchases while easing the on-ramp to bitcoin ownership.
Bitcoin Auction Site Puts Itself Up for Sale After Theft of 15 Bitcoins
Bitcoin auction site Bitmit has been deactivated and is being sold to the highest bidder.
