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Ad
Fraud
Markets
Crime
Students Build Database to Fight Bitcoin Fraud
A team of students and staff from an Irish University is building a bitcoin 'credit check' database to make the digital currency more transparent.
By
Yessi Bello Perez
Sponsored
Feb 5, 2015 at 2:59 p.m. UTC
Feb 5, 2015
Crime
Fraud
Technology
Ireland
Features
Technology News
Markets
Fraud
Bonafide Raises $850k to Build Reputation System for Bitcoin
Bonafide has built a reputation scoring system that lets companies or individuals gauge others' trustworthiness when transacting in bitcoin.
By
Daniel Cawrey
Sponsored
Feb 2, 2015 at 2:02 p.m. UTC
Feb 2, 2015
Fraud
News
Reputation
Markets
Security
Vogogo Cuts Fraud Mitigation Costs in Industry Awareness Bid
Vogogo is now offering its fraud mitigation services to bitcoin businesses free of charge for three months.
By
Pete Rizzo
Sponsored
Jan 15, 2015 at 7:40 p.m. UTC
Jan 15, 2015
Security
Fraud
startups
Vogogo
News
Companies
Markets
Crime
How Credit Card Fraud Sank One Bitcoin Exchange
Credit cards are the easiest way to buy bitcoins, but exchanges that don't handle them properly can be hit by chargebacks. What can they do?
By
Danny Bradbury
Sponsored
Jan 13, 2015 at 1:19 p.m. UTC
Jan 13, 2015
Crime
Gift Cards
Fraud
Lifestyle
Brawker
News
Paper
Features
Markets
Crime
Bitcoin Foundation Issues Fraud Alert Over Cloned Websites
The Bitcoin Foundation has warned that two unaffiliated fake websites are trying to con users out of their funds.
By
Nermin Hajdarbegovic
Sponsored
Dec 2, 2014 at 4:03 p.m. UTC
Dec 2, 2014
Crime
Exchanges
Fraud
Bitcoin Foundation
Scams
Phishing
Blockchain
News
Markets
Exchanges
Bitcoin Exchange Cryptsy Faces Lawsuit Over Customer Account Breach
A Florida law firm has filed a suit against digital currency exchange Cryptsy, alleging deceptive business practices.
By
Stan Higgins
Sponsored
Oct 24, 2014 at 9:10 p.m. UTC
Oct 24, 2014
Exchanges
Fraud
Cryptsy
News
Markets
Fraud
Can Bitcoin Surpass Credit Cards for Low-Cost Fraud Protection?
Fraud makes credit cards costly for both consumers and merchants. Does bitcoin offer a better solution?
By
Daniel Cawrey
Sponsored
Sep 5, 2014 at 12:49 p.m. UTC
Sep 5, 2014
Fraud
Features
Markets
Venture capital
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.
By
Pete Rizzo
Sponsored
Aug 7, 2014 at 8:00 p.m. UTC
Aug 7, 2014
Venture Capital
Fraud
KYC
AML
Vogogo
Funding
News
Markets
Crime
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.
By
Kadhim Shubber
Sponsored
Jun 14, 2014 at 9:55 a.m. UTC
Jun 14, 2014
Crime
Security
Fraud
Phishing
News
Features
Markets
Crime
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.
By
Stan Higgins
Sponsored
May 7, 2014 at 5:00 p.m. UTC
May 7, 2014
Crime
investment
Fraud
SEC
Regulation
News
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