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Forum: Cryptocurrencies

The way of the future - or fraud in the making

  1. Bitcoin Exchanger sentenced to four years prison

    Started by littleroundman, 01-30-2015 07:48 PM
    • Replies: 0
    • Views: 2,035
    littleroundman
    01-30-2015, 07:48 PM Go to last post

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

    Started by littleroundman, 02-09-2015 07:25 PM
    • Replies: 1
    • Views: 3,093
    kschang
    02-13-2015, 04:14 PM Go to last post

  3. Virtex Bitcoin exchange shuts down - clients lose deposits

    Started by littleroundman, 03-14-2015 10:48 PM
    • Replies: 0
    • Views: 2,186
    littleroundman
    03-14-2015, 10:48 PM Go to last post

  4. Bitcoin Scam MyCoin Investigation Yields Multiple Arrests in Hong Kong

    Started by littleroundman, 03-15-2015 07:42 PM
    • Replies: 0
    • Views: 2,495
    littleroundman
    03-15-2015, 07:42 PM Go to last post

  5. Ripple Labs Inc. / XRP Resolves Criminal Investigation

    Started by littleroundman, 05-06-2015 07:41 PM
    • Replies: 1
    • Views: 2,381
    NikSam
    05-10-2015, 10:26 AM Go to last post

  6. The control of Bitcoin can't come soon enough

    Started by busttheblock, 04-09-2013 05:11 AM
    6 Pages •
    1 2 3 ... 6
    15 Attachment(s)
    • Replies: 136
    • Views: 29,208
    NikSam
    06-09-2015, 11:52 AM Go to last post

  7. Spanish police break up multi million dollar Unetenet virtual currency fraud

    Started by littleroundman, 07-17-2015 07:20 AM
    • Replies: 0
    • Views: 2,019
    littleroundman
    07-17-2015, 07:20 AM Go to last post

  8. MtGox Bitcoin CEO 'misused customer funds': Japanese media

    Started by littleroundman, 08-02-2015 02:55 AM
    • Replies: 0
    • Views: 2,435
    littleroundman
    08-02-2015, 02:55 AM Go to last post

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

    Started by littleroundman, 09-12-2015 07:34 AM
    • Replies: 1
    • Views: 2,294
    Fendaril
    09-24-2015, 03:49 PM Go to last post

  10. Bitcoin flounders in Australia as regulatory worries bite

    Started by littleroundman, 10-05-2015 02:22 AM
    • Replies: 0
    • Views: 2,133
    littleroundman
    10-05-2015, 02:22 AM Go to last post

  11. SEC Charges GAW Miners CEO Josh Garza With Securities Fraud

    Started by littleroundman, 12-05-2015 11:29 AM
    • Replies: 0
    • Views: 2,877
    littleroundman
    12-05-2015, 11:29 AM Go to last post

  12. Is Bitcoin failing - a developer speaks

    Started by littleroundman, 01-17-2016 11:08 PM
    • Replies: 1
    • Views: 4,574
    littleroundman
    01-17-2016, 11:15 PM Go to last post

  13. Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong

    Started by littleroundman, 08-04-2016 12:18 AM
    1 Attachment(s)
    • Replies: 3
    • Views: 3,700
    surfer
    08-04-2016, 07:14 AM Go to last post

  14. Bitcoin price plunges after SEC rejection

    Started by littleroundman, 03-14-2017 01:19 AM
    • Replies: 2
    • Views: 2,787
    Whip
    05-23-2017, 05:48 AM Go to last post

  15. Seized bitcoin auction....

    Started by okosh, 06-15-2017 09:29 PM
    • Replies: 1
    • Views: 1,800
    littleroundman
    06-16-2017, 06:36 AM Go to last post

  16. U.S. indicts suspected Russian 'mastermind' of $4 billion bitcoin laundering scheme

    Started by littleroundman, 07-27-2017 11:47 AM
    • Replies: 0
    • Views: 1,894
    littleroundman
    07-27-2017, 11:47 AM Go to last post

  17. Court backs bitcoin suspect extradition

    Started by littleroundman, 10-04-2017 12:10 PM
    • Replies: 0
    • Views: 1,188
    littleroundman
    10-04-2017, 12:10 PM Go to last post

  18. Indian police arrest brothers behind ATC Coin fake cryptocurrency

    Started by littleroundman, 10-13-2017 06:16 AM
    • Replies: 0
    • Views: 1,370
    littleroundman
    10-13-2017, 06:16 AM Go to last post

  19. S Korea arrests OneCoin affiliates, announces cryptocurrency review

    Started by littleroundman, 10-21-2017 12:28 AM
    • Replies: 0
    • Views: 1,673
    littleroundman
    10-21-2017, 12:28 AM Go to last post

  20. REcoin and DRCcoin founder arrested on fraud charges

    Started by littleroundman, 11-03-2017 07:47 PM
    • Replies: 4
    • Views: 2,151
    littleroundman
    11-06-2017, 02:24 AM Go to last post
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