fraud Archives - Bitsonline
May 4, 2018 by Akshay Makadiya 0 Comment
Bitcoin Worth $700,000 Seized From British Hacker

Last year, Scotland Yard apprehended a big-time hacker Grant West, who illegally gained access to over 63,000 credit and debit...

April 19, 2018 by Paul de Havilland 0 Comment
Over and Out: Savedroid Calls it a Day

Having raised a whopping $50 million USD in its ICO and through private funding, Savedroid founder and CEO Yassin Hankir...

April 18, 2018 by Jon Southurst 0 Comment
Japanese Police Arrest 12 in Bitcoin (Actually Yen) Fraud

Police in Japan's Tokyo and Hyogo prefectures have arrested 12 people over an alleged live bitcoin trade fraud in July...

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,...

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