View Full Version : Cryptocurrencies

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