PDA

View Full Version : Cryptocurrencies



  1. The control of Bitcoin can't come soon enough
  2. Major bitcoin exchange said to be insolvent
  3. Another one - Bitcoin bank Flexcoin shuts after theft
  4. Japan to set bitcoin rules, stop banks and brokerages from handling
  5. Bitcoin exchange boss, Autumn Radtke, found dead of suspected suicide in Singapore
  6. Bitcoin exchange files US bankruptcy
  7. Third cryptocurrency exchange becomes hacking victim, loses Bitcoin
  8. National Australia Bank severs ties with Bitcoin vendors
  9. SEC Charges Bitcoin Entrepreneur With Offering Unregistered Securities
  10. TorCoin
  11. The Feds Are Ready To Sell $25 Million of Bitcoin Seized From The Silk Road
  12. Bitcoin Faces Biggest Threat Yet: A 'Miner' Takeover
  13. Police make Queenslands' first bitcoin arrest
  14. CFPB Warns Consumers About Bitcoin
  15. Bitcoin Mining As Investment Makes No Sense; Probably Disguise for Ponzi scheme
  16. Charles Shrem, Bitcoin Supporter, Pleads Guilty to Federal Charge
  17. Bitcoin Ponzi Scheme Perpetrator Fined $40 Million
  18. Bitcoin-Trader Goes Rogue – HYIP Exposed
  19. Another Bitcoin exchanger collapses - MintPal the new Mt Gox
  20. SEC sanctions operator of Bitcoin related stock exchange
  21. CryptoKarate - Bitcoin gifting fraud
  22. Bitcoin Exchanger sentenced to four years prison
  23. Investors fear HK$3b losses in closure of MyCoin Bitcoin trading company
  24. Virtex Bitcoin exchange shuts down - clients lose deposits
  25. Bitcoin Scam MyCoin Investigation Yields Multiple Arrests in Hong Kong
  26. Ripple Labs Inc. / XRP Resolves Criminal Investigation
  27. Spanish police break up multi million dollar Unetenet virtual currency fraud
  28. MtGox Bitcoin CEO 'misused customer funds': Japanese media
  29. Prosecutors file charges against ex-CEO of Mt.Gox bitcoin exchange
  30. Bitcoin flounders in Australia as regulatory worries bite
  31. SEC Charges GAW Miners CEO Josh Garza With Securities Fraud
  32. Is Bitcoin failing - a developer speaks
  33. Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong
  34. Bitcoin price plunges after SEC rejection
  35. Seized bitcoin auction....
  36. Computta.com
  37. U.S. indicts suspected Russian 'mastermind' of $4 billion bitcoin laundering scheme
  38. Is Bitcoin an imploding ponzi??...
  39. Court backs bitcoin suspect extradition
  40. Indian police arrest brothers behind ATC Coin fake cryptocurrency
  41. iPronetwork / Procurrency MLM/ALTCOIN scam all the way.
  42. S Korea arrests OneCoin affiliates, announces cryptocurrency review
  43. REcoin and DRCcoin founder arrested on fraud charges
  44. SEC warns of ponzi schemes using virtual currencies
  45. Accidental' bug may have frozen $280 million worth of digital coin ether in a cryptocurrency wallet
  46. DASCoin cryptoscam CEO threatens Maltese journalist
  47. Anger and confusion as crypto traders lose thousands
  48. US approves bitcoin futures but Brits plan regulatory crackdown
  49. Bitcoin CRACKDOWN: Conservatives announce plans to regulate cryptocurrency in bid to tackle crime
  50. SEC Emergency Action Halts ICO Scam
  51. SEC shuts down yet another ICO
  52. 6 Red Flags of an ICO Scam
  53. Buying Litecoin is Extremely Risky
  54. ‘Wolf of Wall Street’ slams Bitcoin as a ‘huge danger’
  55. Indian police shutdown Kashhcoin cryptocurrency fraud
  56. Bitcoin.com founder sells all his Bitcoins -"Extremely high risk"
  57. SEC halts trading in crypto firm after eye-popping rise
  58. More than $70 million stolen in bitcoin hack
  59. Bitcoin exchange goes bust after hack
  60. Korea arrests MiningMax cryptocurrency fraudsters
  61. SEC chairman statement on cryptocurrency and ICO
  62. North Korea Actively Hacking Bitcoin and Cryptocurrency
  63. Aussie Bitcoin exchanges now need to register with the govt
  64. Bitcoin Executive Released After Mysterious Cryptocurrency Kidnapping
  65. Bitcoin tensions rise as investors claim Aussie banks freezing their accounts
  66. Bitcoin, Cryptocurrency Trades Face New Liability in Tax Bill
  67. The cost of bitcoin payments is skyrocketing because the network is totally overloaded
  68. Coinbase/GDAX Warning - Wire Deposits Missing
  69. Aaaaaaaaaaand another one bites the dust
  70. Cease and Desist issued against BitConnect alleging fraud
  71. Visa Locks Down Pre-paid Cryptocurrency Cards
  72. Cryptocurrency Exchanges Are Completely Swamped
  73. China Clamping Down On Bitcoin Miners
  74. SEC Suspends Trading of Hong Kong UBI Blockchain Firm's Stock
  75. Australian Tax Office to move on Cryptocurrency traders
  76. Bitcoin PLUMMETS As Police Raid Major Cryptocurrency Exchanges
  77. I tried to buy $1 of bitcoin from a Las Vegas ATM -- and it just proves how far bitcoin is from replacing regular money
  78. Bitcoin Falls Below $10,000
  79. Dagcoin - the latest fake cryptocurrency
  80. SEC Cools Traders’ Hot Plans For Cryptocurrency-based Exchange Traded Funds
  81. Scammers Are Cashing In On Telegram’s Upcoming ICO
  82. More than 10 percent of $3.7 billion raised in ICOs has been stolen: Ernst & Young
  83. CFTC files lawsuit against Entrepreneurs Headquarters over Bitcoin Ponzi scheme
  84. Yobit - beware
  85. US government files charges in $6 million My Big Coin cryptocurrency Ponzi scheme
  86. BitConnect pitchman Glenn Arcaro threatens to sue critic
  87. If You Own Bitcoin, Here’s How Much You Owe In Taxes
  88. CFTC Sues Obscure "My Big Coin" Crypto Scheme for Fraud
  89. Patrick K. McDonnell, CabbageTech, Corp. d/b/a Coin Drop Markets (CDM) charged by CFTC
  90. $400 Million Worth of Cryptocurrency Has Disappeared From a Japanese Exchange
  91. Hacked cryptocurrency Coincheck to repay millions of dollars
  92. USI-Tech back of house communication regarding the stopping of REbuy commsissions
  93. SEC Halts "AriseCoin" Alleged Initial Coin Offering Scam
  94. Facebook to ban ads for Bitcoin and ICOs
  95. Court Freezes BitConnect Assets - Lawsuits Mount
  96. VISA And Mastercard Make It Harder To Buy Bitcoin
  97. Testimony To The Senate From SEC Chairman Jay Clayton On Cryptocurrency Regulation
  98. SEC crackdown on ICO attorneys likely
  99. Big Step Forwards in the fight against USI-Tech in the UK
  100. Possible Scam Alert "NEW TYCOON PLUS"
  101. Cryptocurrencies Are Like Ponzi Schemes, World Bank Chief Says
  102. Reddit Crypto Ponzi List
  103. Leading banks ban cryptocurrency purchases on credit cards
  104. Austrian Bitcoin Scam: 10,000 Victims Lose 12,000 BTC ($115 Million)
  105. BitCoiin B2G pump and dump ICO announces Steven Seagal as "brand ambassador"
  106. Cries of scam arise as once high-flying firms fail to deliver on cryptocurrency
  107. SEC charges Bitfund founder with $61million theft
  108. Coinbase informs 13k customers of handover data handover to IRS
  109. Bitcoin Plunges After SEC Seeks To Rein In Cryptocurrencies
  110. SEC Charges Former Bitcoin-Denominated Exchange and Operator With Fraud
  111. S.E.C. on Initial Coin Offerings (ICO)
  112. FTC sues Bitcoin Funding Team, Scott Chandler, Louis Gatto, Eric Pinkston & Thomas Dluca
  113. US: SEC Official Confirms “Dozens” of Cryptocurrency Probes
  114. FTC: Bitcoin + online chain referral = illegal scheme
  115. Bitcoin billionaire
  116. IRS reminds taxpayers to report virtual currency transactions
  117. Bitcoin falls 7 percent to below $8,000 after Twitter announces ban on cryptocurrency ads
  118. Good Luck Buying Bitcoin In India As Central Banker Bans
  119. Vietnamese cryptocurrency scam Modern Tech / Ifan / PinCoin collapses owing $660 million
  120. New York launches cryptocurrency inquiry, saying people lack 'basic facts'
  121. Unpacking the 5 Biggest Cryptocurrency Scams
  122. Chinese Police Arrest Founders of Alleged $13 Million Blockchain Pyramid Scheme
  123. The SEC charges a third Centra cryptocurrency 'mastermind' with fraud over its $32 million ICO
  124. Pakistani police uncover large cryptocurrency racket
  125. Texas Securities Board hits Bitcoin Trading / BTCrush with Cease and Desist
  126. Chinese officials identify 421 fake cryptocurrencies
  127. SEC Creates Phony ICO Website To Highlight Industry Fraud
  128. Regulators conduct International crypto crackdown
  129. TruStory, a new startup, just raised $3 million to identify ICO scams before they happen
  130. US reportedly launches probe into cryptocurrency price-fixing
  131. BTC Global losses hit $80.4 million
  132. North Carolina Secretary of State Securities Commission issues Bitclub Network investor alert[url=
  133. Bitcoin Drops to $7,200 While Ethereum, Ripple, and Bitcoin Cash See Losses
  134. Bitcoin at 2-month low after South Korean exchange hacked
  135. Bitcoin prices have been manipulated, study says
  136. Don't bet on bitcoin ever replacing the dollar or other traditional currencies as everyday money
  137. 4New - Darren Little and Ari Maccabis' latest scam
  138. Bithumb, World’s sixth largest crypto exchange by trade volume Hacked
  139. Bitcoin Trading Website Coinbase Faces SEC Complaints Over Missing Crypto
  140. Bitcoin is tanking hard, taking every other coin along for the ride
  141. Crypto Coin Graveyard Fills Up Fast as ICOs Meet Their Demise
  142. Bitcoin price manipulation puts trust in cryptocurrencies at risk
  143. Over 800 cryptocurrencies are now dead and worth less than one cent
  144. Is Bitcoin the greatest scam in history ???
  145. FINRA Encourages Firms to Notify FINRA if They Engage in Activities Related to Digital Assets
  146. Nui & Mintage Mining latest to be issued with emergency cease and desist order
  147. GOLDMAN SACHS: Bitcoin is never coming back
  148. Think crypto can't be manipulated -then think again
  149. Over $9 billion wiped off bitcoin's value after SEC postpones key decision on a cryptocurrency ETF
  150. Action Fraud UK warns against cryptocurency fraud
  151. Crypto is crashing hard as bitcoin falls below $6,000
  152. Bitcoin is 'useless as a payment mechanism and ridiculous as a store of value,' ex-PayPal CEO says
  153. Why Crypto, Bitcoin Rip-Offs Are Soaring
  154. C.F.T.C. prosecutes CabbageTech, Corp / Coin Drop Markets (CDM) for fraud
  155. CFTC warns consumers to use caution when purchasing virtual coins or tokens
  156. CFTC advises - beware of virtual currency pump and dump schemes
  157. ‘Operation Cryptosweep’ Actively Investigating 200 ICOs and Cryptocurrency Firms
  158. The collapse of Ethereum is inevitable
  159. Former PayPal CEO Brands Bitcoin a ‘Cult’, Trashes Use Cases
  160. Floyd Mayweather, DJ Khaled Sued Over Alleged Cryptocurrency Scam
  161. Sydney woman accused of $450,000 crypto theft
  162. ASIC steps in to close GlobalTech ICO
  163. T.I. Sued for $5 Million Over Failed Cryptocurrency, FLiK
  164. Bitcoin Revolution
  165. Hong Kong Investment Guru Lures Investors into HK$6.9 Million Crypto Ponzi Scheme
  166. Arizona man fined, gaoled for fraudulent Bitcoin, Litecoin scheme
  167. Headmaster fired over secret crypto mining machines in school
  168. SEC Hands Paragon And AirToken Investors A Mulligan
  169. SEC Public Statement Statement on Digital Asset Securities Issuance and Trading
  170. DOJ finds REcoin / Diamond Reserve Club ICO fraudster guilty of security violations
  171. Economist slams bitcoin as "mother of all scams"
  172. Italian Securities Watchdog Orders Unauthorized Crypto Companies to Cease and Desist
  173. Colorado Regulators Crack Down on Four More ICOs
  174. Bitcoin Mining Firm Giga Watt Declares Bankruptcy Owing Millions
  175. North Carolina issues Cease and Desist notice on Russian ICO
  176. Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator
  177. Texas Securities Board issues Cease and Desist against My Crypto Mine / BitQyck
  178. SEC’s Next Move: Social Media Influencers Who Promoted Crypto ICOs
  179. Bitcoin's epic plunge continues
  180. New Zealand cryptocurrency exchange Cryptopia hacked[url=
  181. Cryptocurrency thefts, scams hit $1.7 billion in 2018
  182. QuadrigaCX Owes Customers $190 Million, Court Filing Shows
  183. Crypto boss dies with passwords needed to unlock customer accounts
  184. Cryptocurrency Mining Firm Files For Bankruptcy Amid Bitcoin Slump
  185. Hackers are stealing millions in Bitcoin — and living like big shots
  186. Bitcoin Tumbles After Officials Allege $850 Million Fraud
  187. Hackers Steal $40 Million Worth of Bitcoin From Binance Exchange
  188. ¥3.5 billion hacked from Bitpoint cryptocurrency exchange
  189. Owner of WeFunder and Bitfunder exchanges gaoled for fraud and obstruction of justice