Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud

2019-7-27 16:46

US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets origin »

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fraud escrow bitcoin two million firm director

Источник: ccn.com

fraud escrow → Результатов: 6


Natmin Pure Escrow to disrupt the Escrow Industry

It is estimated that cybercrime may cost the world $600 billion in 2018 (0.8% of global GDP), and predicted that this figure will rise to $6 trillion annually by 2021, a truly chilling figure. Online fraud and Cybercrime are only going to increase; something needs to be done to help make people feel safe online […] The post Natmin Pure Escrow to disrupt the Escrow Industry appeared first on ZyCrypto.

2018-8-30 21:17


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