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Fraud
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 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.
Bitcoin Holders Face Uncertainty Over Tax Returns
This financial year many bitcoin users will consider putting their gains on their tax returns. But how?
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.
$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.
