Cryptocurrency Theft Archives - Bitsonline
March 20, 2018 by Akshay Makadiya 0 Comment
Dubai Employee Caught Red-Handed Stealing Cryptos

A Dubai-based digital currency trading company employee has been caught stealing Dh800,000 (roughly $200,000 USD). The theft was accomplished using...

February 16, 2018 by Jon Southurst 0 Comment
Chicago Trader the First to Be Charged With Cryptocurrency-Related Fraud

A young cryptocurrency trader has made history as the first to be charged with criminal fraud for allegedly stealing $2...

February 7, 2018 by Jon Southurst 18 Comments
Seele Explains How Its Investors Got Tricked, Promises Investigation and Possible Compensation

The team behind the Seele ICO, which recently saw investors defrauded of $2 million USD worth of ETH in an...

February 4, 2018 by Paul de Havilland 27 Comments
Seele ICO Investors Stung in $2 Million Telegram Group Scam

Potential investors in the upcoming Seele ICO claim they have been robbed of over $2 million in ETH, by members...

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