Bitcoin scam

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Canadian Bitcoin Exchange ‘Hacked,’ Says All Funds are Gone

29/10/2018(0)
A small Bitcoin exchange based in Alberta, Canada, has gone offline. Before their Twitter page went offline, MapleChange had announced on Twitter that they “ no more funds to ... Read More
A sticker that reads "Bitcoin accepted here" is displayed at the entrance of the Stadthaus town hall in Zug

Investigators found by accident a hacker claiming he pocketed millions of dollars in Bitcoins

24/07/2017(0)
Pennsylvania police, hunting for stolen laptops, say they stumbled on $40 million bitcoin scam Law enforcement in Bucks County, Pa. likely didn’t think they were dealing with a dark ... Read More
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Bitcoin scammer busted by Dubai Police

11/11/2016(0)
A scam artist conned three young men out of hundreds of thousands of dirhams worth of Bitcoins then spent the cash of living a life of luxury, Dubai Police ... Read More
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The head of collapsed Bitcoin exchange Mt. Gox has been released on bail

18/07/2016(0)
The head of collapsed Bitcoin exchange Mt. Gox has been released on bail nearly a year after his arrest on embezzlement charges, according to one of his lawyers. Television ... Read More
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FBI Arrests Coin.MX Founders For Money Laundering Violations

24/07/2015(0)
Anthony R. Murgio and Yuri Lebedev of West Palm Beach Florida were arrested today for running an unlicensed bitcoin exchange with the goal of helping individuals launder money. The ... Read More
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HK$75m Hong Kong bitcoin investment scam

06/03/2015(0)
Police arrest five Hongkongers after more than 50 clients claim they were unable to withdraw funds from investment accounts Police are searching for the directors and shareholders of an ... Read More
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