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

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Источник: ccn.com

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DOJ Arrests BTC Escrow Company Operator For Fraud

Jon Barry Thompson, director of Bitcoin escrow firm Volantis, was arrested for two counts of wire fraud and two counts of commodities fraud, according to the US Department of Justice.

2019-7-27 19:55	law and legislation
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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
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Allforcrypto ICO ICO

Allforcrypto will provide a blockchain-friendly platform for the sale of goods and services with its own utility token for funding operations. Allforcrypto brings a blockchain-based solution to the issues that arise in P2P buying and selling goods and services online.

2018-11-25 02:33
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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	pr
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ConsenSys Ventures Kavita Gupta Talks Tachyon and India

ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.

2018-8-6 17:40	Investing
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Natmin ICO

Natmin Pure Escrow is a decentralized application that provides pure Escrow Services built on Blockchain Technology. Natmin is a self-regulating system that provides secure transactions between the buyer and seller with extremely low fees.

2018-7-16 19:47
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Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud

2019-7-27 16:46

Bitcoin (BTC) на Currencies.ru

fraud escrow → Результатов: 6

DOJ Arrests BTC Escrow Company Operator For Fraud

2019-7-27 19:55

Infographic: An Overview of Compromised Bitcoin Exchange Events

2019-5-25 21:56

Allforcrypto ICO ICO

2018-11-25 02:33

Natmin Pure Escrow to disrupt the Escrow Industry

2018-8-30 21:17

ConsenSys Ventures Kavita Gupta Talks Tachyon and India

2018-8-6 17:40

Natmin ICO

2018-7-16 19:47

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