Bitcoin Fraud Archives - Bitsonline
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July 11, 2018 by William Peaster 0 Comment
President Trump’s First Crypto Move? Executive Order on Fraud Crimes

Many have wondered what form President Trump's first official move regarding crypto would take. The answer arrived today, July 11th,...

April 5, 2018 by Akshay Makadiya 0 Comment
Infamous Indian Crypto Criminal Amit Bhardwaj Arrested in Bangkok

Infamous Indian cryptocurrency criminal Amit Bhardwaj, who allegedly scammed people out of money to the tune of $300 million USD,...

March 21, 2018 by Akshay Makadiya 0 Comment
Don’t Try This at Home: How One Woman Lost $110k in Series of Bitcoin Scams

An Indian woman from New Delhi has fallen victim to a digital wallet hack. An unidentified individual stole approximately 6.5...

March 18, 2018 by William Peaster 0 Comment
Bitsonline Update: Syan Technologies a Definite Scam, Not Responding

Back in October 2017, Bitsonline's Editor-in-Chief Scott interviewed Bitcoin ASIC manufacturer Syan Technologies CTO Koji Tanaka. At the time, no red flags...

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