Fraud

Startups

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.

Business  ·  15 April 2014
Crime

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.

Policy & regulation  ·  11 April 2014
Crime

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.

Policy & regulation  ·  4 April 2014
IRS

Bitcoin Holders Face Uncertainty Over Tax Returns

This financial year many bitcoin users will consider putting their gains on their tax returns. But how?

Policy & regulation  ·  2 February 2014
Exchanges

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.

Business  ·  21 December 2013
Exchanges

$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.

Policy & regulation  ·  11 November 2013