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Threads 161 to 180 of 193

Forum: Cryptocurrencies

The way of the future - or fraud in the making

  1. 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: 3,714
    surfer
    08-04-2016, 07:14 AM Go to last post

  2. Is Bitcoin failing - a developer speaks

    Started by littleroundman, 01-17-2016 11:08 PM
    • Replies: 1
    • Views: 4,576
    littleroundman
    01-17-2016, 11:15 PM Go to last post

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

    Started by littleroundman, 12-05-2015 11:29 AM
    • Replies: 0
    • Views: 2,878
    littleroundman
    12-05-2015, 11:29 AM Go to last post

  4. Bitcoin flounders in Australia as regulatory worries bite

    Started by littleroundman, 10-05-2015 02:22 AM
    • Replies: 0
    • Views: 2,136
    littleroundman
    10-05-2015, 02:22 AM Go to last post

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

    Started by littleroundman, 09-12-2015 07:34 AM
    • Replies: 1
    • Views: 2,298
    Fendaril
    09-24-2015, 03:49 PM Go to last post

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

    Started by littleroundman, 08-02-2015 02:55 AM
    • Replies: 0
    • Views: 2,439
    littleroundman
    08-02-2015, 02:55 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: 2,020
    littleroundman
    07-17-2015, 07:20 AM Go to last post

  8. 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: 29,252
    NikSam
    06-09-2015, 11:52 AM Go to last post

  9. Ripple Labs Inc. / XRP Resolves Criminal Investigation

    Started by littleroundman, 05-06-2015 07:41 PM
    • Replies: 1
    • Views: 2,384
    NikSam
    05-10-2015, 10:26 AM Go to last post

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

    Started by littleroundman, 03-15-2015 07:42 PM
    • Replies: 0
    • Views: 2,498
    littleroundman
    03-15-2015, 07:42 PM Go to last post

  11. Virtex Bitcoin exchange shuts down - clients lose deposits

    Started by littleroundman, 03-14-2015 10:48 PM
    • Replies: 0
    • Views: 2,192
    littleroundman
    03-14-2015, 10:48 PM Go to last post

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

    Started by littleroundman, 02-09-2015 07:25 PM
    • Replies: 1
    • Views: 3,096
    kschang
    02-13-2015, 04:14 PM Go to last post

  13. Bitcoin Exchanger sentenced to four years prison

    Started by littleroundman, 01-30-2015 07:48 PM
    • Replies: 0
    • Views: 2,037
    littleroundman
    01-30-2015, 07:48 PM Go to last post

  14. CryptoKarate - Bitcoin gifting fraud

    Started by ProfHenryHiggins, 12-27-2014 01:52 PM
    • Replies: 1
    • Views: 3,592
    ProfHenryHiggins
    12-27-2014, 07:04 PM Go to last post

  15. SEC sanctions operator of Bitcoin related stock exchange

    Started by littleroundman, 12-09-2014 06:42 AM
    • Replies: 0
    • Views: 2,494
    littleroundman
    12-09-2014, 06:42 AM Go to last post

  16. Bitcoin Ponzi Scheme Perpetrator Fined $40 Million

    Started by littleroundman, 09-19-2014 12:33 PM
    2 Attachment(s)
    • Replies: 2
    • Views: 3,903
    NikSam
    11-07-2014, 05:14 AM Go to last post

  17. CFPB Warns Consumers About Bitcoin

    Started by littleroundman, 08-30-2014 10:13 AM
    • Replies: 2
    • Views: 2,952
    littleroundman
    10-25-2014, 11:48 PM Go to last post

  18. Another Bitcoin exchanger collapses - MintPal the new Mt Gox

    Started by littleroundman, 10-20-2014 08:02 PM
    • Replies: 0
    • Views: 2,258
    littleroundman
    10-20-2014, 08:02 PM Go to last post

  19. Bitcoin-Trader Goes Rogue – HYIP Exposed

    Started by littleroundman, 10-19-2014 09:42 PM
    • Replies: 1
    • Views: 2,566
    littleroundman
    10-20-2014, 02:18 AM Go to last post

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

    Started by littleroundman, 09-04-2014 09:51 PM
    • Replies: 0
    • Views: 2,436
    littleroundman
    09-04-2014, 09:51 PM Go to last post
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