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Threads 41 to 60 of 193

Forum: Cryptocurrencies

The way of the future - or fraud in the making

  1. National Australia Bank severs ties with Bitcoin vendors

    Started by littleroundman, 04-10-2014 10:06 AM
    • Replies: 1
    • Views: 3,040
    okosh
    04-10-2014, 06:02 PM Go to last post

  2. The Feds Are Ready To Sell $25 Million of Bitcoin Seized From The Silk Road

    Started by littleroundman, 06-13-2014 10:03 AM
    • Replies: 1
    • Views: 2,393
    NikSam
    06-13-2014, 11:53 AM Go to last post

  3. Police make Queenslands' first bitcoin arrest

    Started by littleroundman, 06-25-2014 06:21 AM
    • Replies: 1
    • Views: 2,958
    Nourjan
    06-25-2014, 01:30 PM Go to last post

  4. Bitcoin-Trader Goes Rogue – HYIP Exposed

    Started by littleroundman, 10-19-2014 09:42 PM
    • Replies: 1
    • Views: 2,583
    littleroundman
    10-20-2014, 02:18 AM Go to last post

  5. CryptoKarate - Bitcoin gifting fraud

    Started by ProfHenryHiggins, 12-27-2014 01:52 PM
    • Replies: 1
    • Views: 3,602
    ProfHenryHiggins
    12-27-2014, 07:04 PM Go to last post

  6. Investors fear HK$3b losses in closure of MyCoin Bitcoin trading company

    Started by littleroundman, 02-09-2015 07:25 PM
    • Replies: 1
    • Views: 3,103
    kschang
    02-13-2015, 04:14 PM Go to last post

  7. Ripple Labs Inc. / XRP Resolves Criminal Investigation

    Started by littleroundman, 05-06-2015 07:41 PM
    • Replies: 1
    • Views: 2,392
    NikSam
    05-10-2015, 10:26 AM Go to last post

  8. Prosecutors file charges against ex-CEO of Mt.Gox bitcoin exchange

    Started by littleroundman, 09-12-2015 07:34 AM
    • Replies: 1
    • Views: 2,306
    Fendaril
    09-24-2015, 03:49 PM Go to last post

  9. Seized bitcoin auction....

    Started by okosh, 06-15-2017 09:29 PM
    • Replies: 1
    • Views: 1,820
    littleroundman
    06-16-2017, 06:36 AM Go to last post

  10. DASCoin cryptoscam CEO threatens Maltese journalist

    Started by littleroundman, 11-11-2017 12:14 AM
    • Replies: 1
    • Views: 1,488
    littleroundman
    11-11-2017, 12:28 AM Go to last post

  11. Anger and confusion as crypto traders lose thousands

    Started by littleroundman, 12-02-2017 09:21 PM
    • Replies: 1
    • Views: 1,549
    Whip
    12-02-2017, 09:30 PM Go to last post

  12. SEC chairman statement on cryptocurrency and ICO

    Started by littleroundman, 12-23-2017 07:34 AM
    • Replies: 1
    • Views: 1,887
    littleroundman
    12-23-2017, 12:12 PM Go to last post

  13. CFTC files lawsuit against Entrepreneurs Headquarters over Bitcoin Ponzi scheme

    Started by littleroundman, 01-23-2018 06:59 AM
    • Replies: 1
    • Views: 1,227
    littleroundman
    01-23-2018, 07:07 AM Go to last post

  14. If You Own Bitcoin, Here’s How Much You Owe In Taxes

    Started by Bestbud, 01-25-2018 10:41 PM
    • Replies: 1
    • Views: 1,389
    littleroundman
    01-25-2018, 11:09 PM Go to last post

  15. $400 Million Worth of Cryptocurrency Has Disappeared From a Japanese Exchange

    Started by Bestbud, 01-26-2018 09:29 PM
    • Replies: 1
    • Views: 1,375
    littleroundman
    01-26-2018, 10:32 PM Go to last post

  16. Possible Scam Alert "NEW TYCOON PLUS"

    Started by Willygubbins, 02-08-2018 08:06 AM
    • Replies: 1
    • Views: 1,791
    littleroundman
    02-08-2018, 09:04 AM Go to last post

  17. FTC: Bitcoin + online chain referral = illegal scheme

    Started by littleroundman, 03-19-2018 10:37 AM
    • Replies: 1
    • Views: 1,505
    littleroundman
    03-19-2018, 10:41 AM Go to last post

  18. Regulators conduct International crypto crackdown

    Started by littleroundman, 05-21-2018 10:47 PM
    • Replies: 1
    • Views: 1,397
    littleroundman
    05-21-2018, 10:49 PM Go to last post

  19. US reportedly launches probe into cryptocurrency price-fixing

    Started by Bestbud, 05-24-2018 07:44 PM
    • Replies: 1
    • Views: 1,483
    littleroundman
    05-24-2018, 11:13 PM Go to last post

  20. ‘Operation Cryptosweep’ Actively Investigating 200 ICOs and Cryptocurrency Firms

    Started by Daveyw, 08-28-2018 05:43 PM
    4 Attachment(s)
    • Replies: 1
    • Views: 1,801
    Daveyw
    08-28-2018, 05:53 PM Go to last post
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