Cryptocurrency Crime Archives - Bitsonline
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September 13, 2018 by Jon Southurst 0 Comment
Josh Garza Sentenced to 21 Months for GAW Miners and PayCoin Scams

A Connecticut court has sentenced cryptocurrency scammer Josh Garza to 21 months in prison for his role in wire frauds...

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 4, 2018 by Jon Southurst 0 Comment
Co-Founder of Korean Exchange CoinNest Arrested in Seoul

According to local reports, the co-founder of Korean cryptocurrency exchange CoinNest has been arrested in Seoul, on suspicion of embezzling...

March 11, 2018 by Nick Marinoff 0 Comment
Australian Government Staffers Questioned in ‘Sneaky’ Mining Operation

Two IT staffers at an Australian federal government agency are under scrutiny for allegedly running a “sneaky” cryptocurrency mining operation....

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