escrow

CoinDesk - Unknown
Bitcoin Escrow Chief Pleads Guilty to Crypto Fraud, Also Ordered to Repay $7.4M
The head of the Volantis escrow company faces up to 10 years in prison for defrauding customers.
CoinDesk - Unknown

CoinDesk - Unknown
Attorney Ordered to Pay Out $5.2M for Bitcoin Escrow Mishap
The New York attorney released the funds without authorization and lost investment firm Benthos Master Fund $4.6 million intended for a bitcoin purchase deal.
CoinDesk - Unknown

CoinDesk - Unknown
Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
CoinDesk - Unknown

CoinDesk - Unknown
Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million. 
CoinDesk - Unknown

CoinDesk - Unknown
Bitmarkets Launches Decentralised Bitcoin Marketplace With Tor Support
A new decentralised marketplace called Bitmarkets has introduced privacy enhancing features and a novel escrow system.
CoinDesk - Unknown

CoinDesk - Unknown
How Purse.io Can Shave 25% Off Bitcoin Buyers' Amazon Bills
The startup provides a way to save on Amazon purchases while easing the on-ramp to bitcoin ownership.
CoinDesk - Unknown

CoinDesk - Unknown
Bitcoin Auction Site Puts Itself Up for Sale After Theft of 15 Bitcoins
Bitcoin auction site Bitmit has been deactivated and is being sold to the highest bidder.
CoinDesk - Unknown