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Threads 81 to 100 of 193

Forum: Cryptocurrencies

The way of the future - or fraud in the making

  1. FTC sues Bitcoin Funding Team, Scott Chandler, Louis Gatto, Eric Pinkston & Thomas Dluca

    Started by littleroundman, 03-17-2018 02:30 AM
    • Replies: 1
    • Views: 1,949
    littleroundman
    04-13-2018, 10:35 PM Go to last post

  2. Vietnamese cryptocurrency scam Modern Tech / Ifan / PinCoin collapses owing $660 million

    Started by littleroundman, 04-10-2018 11:40 PM
    • Replies: 0
    • Views: 1,410
    littleroundman
    04-10-2018, 11:40 PM Go to last post

  3. Good Luck Buying Bitcoin In India As Central Banker Bans

    Started by Bestbud, 04-06-2018 02:37 PM
    • Replies: 0
    • Views: 1,437
    Bestbud
    04-06-2018, 02:37 PM Go to last post

  4. BitCoiin B2G pump and dump ICO announces Steven Seagal as "brand ambassador"

    Started by littleroundman, 02-15-2018 09:06 PM
    2 Attachment(s)
    • Replies: 7
    • Views: 2,693
    Whip
    03-27-2018, 06:01 PM Go to last post

  5. Bitcoin falls 7 percent to below $8,000 after Twitter announces ban on cryptocurrency ads

    Started by Bestbud, 03-26-2018 02:56 PM
    • Replies: 0
    • Views: 1,402
    Bestbud
    03-26-2018, 02:56 PM Go to last post

  6. IRS reminds taxpayers to report virtual currency transactions

    Started by littleroundman, 03-24-2018 11:17 AM
    • Replies: 0
    • Views: 1,249
    littleroundman
    03-24-2018, 11:17 AM Go to last post

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

    Started by littleroundman, 03-19-2018 10:37 AM
    • Replies: 1
    • Views: 1,494
    littleroundman
    03-19-2018, 10:41 AM Go to last post

  8. US: SEC Official Confirms “Dozens” of Cryptocurrency Probes

    Started by littleroundman, 03-17-2018 10:57 AM
    • Replies: 0
    • Views: 1,297
    littleroundman
    03-17-2018, 10:57 AM Go to last post

  9. S.E.C. on Initial Coin Offerings (ICO)

    Started by littleroundman, 03-17-2018 01:52 AM
    • Replies: 0
    • Views: 1,251
    littleroundman
    03-17-2018, 01:52 AM Go to last post

  10. SEC Charges Former Bitcoin-Denominated Exchange and Operator With Fraud

    Started by littleroundman, 03-17-2018 01:47 AM
    • Replies: 0
    • Views: 1,345
    littleroundman
    03-17-2018, 01:47 AM Go to last post

  11. Bitcoin Plunges After SEC Seeks To Rein In Cryptocurrencies

    Started by Bestbud, 03-14-2018 10:56 AM
    • Replies: 0
    • Views: 1,227
    Bestbud
    03-14-2018, 10:56 AM Go to last post

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

    Started by littleroundman, 02-25-2018 10:27 AM
    • Replies: 0
    • Views: 1,267
    littleroundman
    02-25-2018, 10:27 AM Go to last post

  13. SEC charges Bitfund founder with $61million theft

    Started by littleroundman, 02-21-2018 07:28 PM
    • Replies: 0
    • Views: 1,092
    littleroundman
    02-21-2018, 07:28 PM 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: 1,076
    littleroundman
    02-20-2018, 10:46 AM Go to last post

  15. Austrian Bitcoin Scam: 10,000 Victims Lose 12,000 BTC ($115 Million)

    Started by littleroundman, 02-15-2018 08:15 PM
    • Replies: 0
    • Views: 1,361
    littleroundman
    02-15-2018, 08:15 PM Go to last post

  16. Leading banks ban cryptocurrency purchases on credit cards

    Started by littleroundman, 02-14-2018 10:30 AM
    • Replies: 0
    • Views: 1,086
    littleroundman
    02-14-2018, 10:30 AM Go to last post

  17. Reddit Crypto Ponzi List

    Started by ribshaw, 02-11-2018 11:04 PM
    • Replies: 0
    • Views: 1,133
    ribshaw
    02-11-2018, 11:04 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: 1,216
    Bestbud
    02-08-2018, 02:13 PM Go to last post

  19. Big Step Forwards in the fight against USI-Tech in the UK

    Started by Willygubbins, 02-07-2018 05:03 PM
    • Replies: 3
    • Views: 1,893
    littleroundman
    02-08-2018, 09:04 AM Go to last post

  20. Possible Scam Alert "NEW TYCOON PLUS"

    Started by Willygubbins, 02-08-2018 08:06 AM
    • Replies: 1
    • Views: 1,784
    littleroundman
    02-08-2018, 09:04 AM Go to last post
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