Fraud


Markets

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

Markets

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.

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.

Credit: Shutterstock

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.

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