Bitsonar

Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report

Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.

News  ·  7 September 2020

Bitsonar Whistleblower Says Law Enforcement Faked His Murder in Attempt to Protect Him

A whistleblower from defunct crypto firm Bitsonar has reappeared after going missing for three days, saying law enforcement faked his kidnapping and death.

Policy & regulation  ·  31 August 2020
Crime

Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam

The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds.

People  ·  27 August 2020