bitcoin scheme

Texan Trendon Shavers Pleads Guilty to Running Bitcoin Ponzi Scheme
September 22nd, 2015

Bitcoin Ponzi scheme operator pleaded guilty to securities fraud.

Anthony Murgio, Bitcoin Scheme Suspect Tied to JPMorgan Hack, is Released on Bail
August 11th, 2015

A man charged by U.S. prosecutors for operating Bitcoin exchange without a money transmission license has been released on bail.