Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.

fraud

vogogo
Vogogo Raises $8.5 Million to Boost Bitcoin Exchange Security
Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.
vogogo

fishing
Hook, Line and Sinker: How to Avoid Bitcoin Phishing Scams
Scammers are resorting to old tricks like phishing emails to steal bitcoin. Here's how to keep your funds safe.
fishing

Screen Shot 2014-05-07 at 12.52.03 PM
SEC Warns Bitcoin’s Hype May Put Investors At Risk
The US Securities and Exchange Commission (SEC) has issued new guidance related to digital currency investments.
Screen Shot 2014-05-07 at 12.52.03 PM

danny brewster
Neo & Bee CEO Breaks Silence on Alleged Bitcoin Fraud
Neo & Bee CEO Danny Brewster has taken to reddit to address the fraud rumours surrounding him recently.
danny brewster

neo, bee
Cyprus Issues Arrest Warrant for Neo & Bee CEO Danny Brewster
A warrant for the arrest of Neo & Bee CEO Danny Brewster has been issued in Cyprus.
neo, bee

neo
Neo & Bee CEO Danny Brewster Faces Fraud Allegations in Cyprus
Two Neo & Bee customers have made official complaints of fraud against the Cyprus-based company, reports say.
neo

Depressed businessman
Bitcoin Holders Face Uncertainty Over Tax Returns
This financial year many bitcoin users will consider putting their gains on their tax returns. But how?
Depressed businessman

Chinese bitcoin exchange OKCoin fake trading data 02
Chinese Bitcoin Exchange OKCoin Accused of Faking Trading Data
OKCoin, once the second largest Chinese bitcoin exchange, has been accused of faking its trading volume data.
Chinese bitcoin exchange OKCoin fake trading data 02

HK harbour
$4.1 Million goes missing as Chinese bitcoin trading platform GBL vanishes
Chinese investors taste the darker side of bitcoin as a trading platform shuts down and $4.1m goes missing.
HK harbour