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Threads 61 to 80 of 193

Forum: Cryptocurrencies

The way of the future - or fraud in the making

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

    Started by littleroundman, 01-23-2018 06:59 AM
    • Replies: 1
    • Views: 1,236
    littleroundman
    01-23-2018, 07:07 AM Go to last post

  2. CFTC Sues Obscure "My Big Coin" Crypto Scheme for Fraud

    Started by littleroundman, 01-26-2018 09:54 AM
    • Replies: 0
    • Views: 1,118
    littleroundman
    01-26-2018, 09:54 AM Go to last post

  3. CFTC warns consumers to use caution when purchasing virtual coins or tokens

    Started by littleroundman, 08-27-2018 06:57 AM
    • Replies: 0
    • Views: 1,152
    littleroundman
    08-27-2018, 06:57 AM Go to last post

  4. Charles Shrem, Bitcoin Supporter, Pleads Guilty to Federal Charge

    Started by littleroundman, 09-04-2014 09:51 PM
    • Replies: 0
    • Views: 2,491
    littleroundman
    09-04-2014, 09:51 PM Go to last post

  5. China Clamping Down On Bitcoin Miners

    Started by Bestbud, 01-08-2018 10:21 AM
    • Replies: 0
    • Views: 1,065
    Bestbud
    01-08-2018, 10:21 AM Go to last post

  6. Chinese officials identify 421 fake cryptocurrencies

    Started by littleroundman, 05-21-2018 12:57 AM
    • Replies: 0
    • Views: 1,244
    littleroundman
    05-21-2018, 12:57 AM Go to last post

  7. Chinese Police Arrest Founders of Alleged $13 Million Blockchain Pyramid Scheme

    Started by littleroundman, 04-19-2018 01:16 AM
    • Replies: 0
    • Views: 1,308
    littleroundman
    04-19-2018, 01:16 AM Go to last post

  8. Coinbase informs 13k customers of handover data handover to IRS

    Started by littleroundman, 02-25-2018 10:27 AM
    • Replies: 0
    • Views: 1,284
    littleroundman
    02-25-2018, 10:27 AM Go to last post

  9. Coinbase/GDAX Warning - Wire Deposits Missing

    Started by Bestbud, 01-04-2018 10:17 AM
    3 Attachment(s)
    • Replies: 2
    • Views: 1,602
    Bestbud
    01-19-2018, 11:47 AM Go to last post

  10. Colorado Regulators Crack Down on Four More ICOs

    Started by littleroundman, 11-22-2018 06:11 AM
    • Replies: 0
    • Views: 1,277
    littleroundman
    11-22-2018, 06:11 AM Go to last post

  11. Computta.com

    Started by EagleOne, 07-17-2017 05:11 PM
    • Replies: 1
    • Views: 4,999
    HeDude
    12-08-2017, 07:36 AM Go to last post

  12. Court backs bitcoin suspect extradition

    Started by littleroundman, 10-04-2017 12:10 PM
    • Replies: 0
    • Views: 1,205
    littleroundman
    10-04-2017, 12:10 PM Go to last post

  13. Court Freezes BitConnect Assets - Lawsuits Mount

    Started by littleroundman, 02-01-2018 10:38 AM
    • Replies: 0
    • Views: 1,110
    littleroundman
    02-01-2018, 10:38 AM Go to last post

  14. Cries of scam arise as once high-flying firms fail to deliver on cryptocurrency

    Started by littleroundman, 02-20-2018 10:46 AM
    • Replies: 0
    • Views: 1,099
    littleroundman
    02-20-2018, 10:46 AM Go to last post

  15. Crypto boss dies with passwords needed to unlock customer accounts

    Started by Bestbud, 02-04-2019 10:16 PM
    • Replies: 1
    • Views: 4,005
    littleroundman
    02-04-2019, 10:38 PM Go to last post

  16. Crypto Coin Graveyard Fills Up Fast as ICOs Meet Their Demise

    Started by littleroundman, 06-29-2018 02:36 AM
    • Replies: 0
    • Views: 1,477
    littleroundman
    06-29-2018, 02:36 AM Go to last post

  17. Crypto is crashing hard as bitcoin falls below $6,000

    Started by Bestbud, 08-14-2018 09:56 AM
    2 Attachment(s)
    • Replies: 8
    • Views: 2,805
    Whip
    08-20-2018, 12:22 PM Go to last post

  18. Cryptocurrencies Are Like Ponzi Schemes, World Bank Chief Says

    Started by Bestbud, 02-08-2018 02:13 PM
    • Replies: 0
    • Views: 1,259
    Bestbud
    02-08-2018, 02:13 PM Go to last post

  19. Cryptocurrency CEO Used Social Media to Steal $1.7B of Bitcoin

    Started by Bestbud, 06-30-2022 08:31 PM
    bitcoin, cftc, press, release, steynberg
    • Replies: 0
    • Views: 6,890
    Bestbud
    06-30-2022, 08:31 PM Go to last post

  20. Cryptocurrency Exchanges Are Completely Swamped

    Started by Bestbud, 01-07-2018 11:48 PM
    • Replies: 0
    • Views: 1,181
    Bestbud
    01-07-2018, 11:48 PM Go to last post
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