View Full Version : Cryptocurrencies

  1. Darren Little and Ari Maccabis' new crypto education scam - 4new
  2. Don't bet on bitcoin ever replacing the dollar or other traditional currencies as everyday money
  3. Bitcoin prices have been manipulated, study says
  4. Bitcoin at 2-month low after South Korean exchange hacked
  5. Bitcoin Drops to $7,200 While Ethereum, Ripple, and Bitcoin Cash See Losses
  6. North Carolina Secretary of State Securities Commission issues Bitclub Network investor alert[url=
  7. BTC Global losses hit $80.4 million
  8. US reportedly launches probe into cryptocurrency price-fixing
  9. TruStory, a new startup, just raised $3 million to identify ICO scams before they happen
  10. Regulators conduct International crypto crackdown
  11. SEC Creates Phony ICO Website To Highlight Industry Fraud
  12. Chinese officials identify 421 fake cryptocurrencies
  13. Texas Securities Board hits Bitcoin Trading / BTCrush with Cease and Desist
  14. Pakistani police uncover large cryptocurrency racket
  15. The SEC charges a third Centra cryptocurrency 'mastermind' with fraud over its $32 million ICO
  16. Chinese Police Arrest Founders of Alleged $13 Million Blockchain Pyramid Scheme
  17. Unpacking the 5 Biggest Cryptocurrency Scams
  18. New York launches cryptocurrency inquiry, saying people lack 'basic facts'
  19. Vietnamese cryptocurrency scam Modern Tech / Ifan / PinCoin collapses owing $660 million
  20. Good Luck Buying Bitcoin In India As Central Banker Bans
  21. Bitcoin falls 7 percent to below $8,000 after Twitter announces ban on cryptocurrency ads
  22. IRS reminds taxpayers to report virtual currency transactions
  23. Bitcoin billionaire
  24. FTC: Bitcoin + online chain referral = illegal scheme
  25. US: SEC Official Confirms “Dozens” of Cryptocurrency Probes
  26. FTC sues Bitcoin Funding Team, Scott Chandler, Louis Gatto, Eric Pinkston & Thomas Dluca
  27. S.E.C. on Initial Coin Offerings (ICO)
  28. SEC Charges Former Bitcoin-Denominated Exchange and Operator With Fraud
  29. Bitcoin Plunges After SEC Seeks To Rein In Cryptocurrencies
  30. Coinbase informs 13k customers of handover data handover to IRS
  31. SEC charges Bitfund founder with $61million theft
  32. Cries of scam arise as once high-flying firms fail to deliver on cryptocurrency
  33. BitCoiin B2G pump and dump ICO announces Steven Seagal as "brand ambassador"
  34. Austrian Bitcoin Scam: 10,000 Victims Lose 12,000 BTC ($115 Million)
  35. Leading banks ban cryptocurrency purchases on credit cards
  36. Reddit Crypto Ponzi List
  37. Cryptocurrencies Are Like Ponzi Schemes, World Bank Chief Says
  38. Possible Scam Alert "NEW TYCOON PLUS"
  39. Big Step Forwards in the fight against USI-Tech in the UK
  40. SEC crackdown on ICO attorneys likely
  41. Testimony To The Senate From SEC Chairman Jay Clayton On Cryptocurrency Regulation
  42. VISA And Mastercard Make It Harder To Buy Bitcoin
  43. Court Freezes BitConnect Assets - Lawsuits Mount
  44. Facebook to ban ads for Bitcoin and ICOs
  45. SEC Halts "AriseCoin" Alleged Initial Coin Offering Scam
  46. USI-Tech back of house communication regarding the stopping of REbuy commsissions
  47. Hacked cryptocurrency Coincheck to repay millions of dollars
  48. $400 Million Worth of Cryptocurrency Has Disappeared From a Japanese Exchange
  49. Patrick K. McDonnell, CabbageTech, Corp. d/b/a Coin Drop Markets (CDM) charged by CFTC
  50. CFTC Sues Obscure "My Big Coin" Crypto Scheme for Fraud
  51. If You Own Bitcoin, Here’s How Much You Owe In Taxes
  52. BitConnect pitchman Glenn Arcaro threatens to sue critic
  53. US government files charges in $6 million My Big Coin cryptocurrency Ponzi scheme
  54. Yobit - beware
  55. CFTC files lawsuit against Entrepreneurs Headquarters over Bitcoin Ponzi scheme
  56. More than 10 percent of $3.7 billion raised in ICOs has been stolen: Ernst & Young
  57. Scammers Are Cashing In On Telegram’s Upcoming ICO
  58. SEC Cools Traders’ Hot Plans For Cryptocurrency-based Exchange Traded Funds
  59. Dagcoin - the latest fake cryptocurrency
  60. Bitcoin Falls Below $10,000
  61. I tried to buy $1 of bitcoin from a Las Vegas ATM -- and it just proves how far bitcoin is from replacing regular money
  62. Bitcoin PLUMMETS As Police Raid Major Cryptocurrency Exchanges
  63. Australian Tax Office to move on Cryptocurrency traders
  64. SEC Suspends Trading of Hong Kong UBI Blockchain Firm's Stock
  65. China Clamping Down On Bitcoin Miners
  66. Cryptocurrency Exchanges Are Completely Swamped
  67. Visa Locks Down Pre-paid Cryptocurrency Cards
  68. Cease and Desist issued against BitConnect alleging fraud
  69. Coinbase/GDAX Warning - Wire Deposits Missing
  70. The cost of bitcoin payments is skyrocketing because the network is totally overloaded
  71. Bitcoin, Cryptocurrency Trades Face New Liability in Tax Bill
  72. Bitcoin tensions rise as investors claim Aussie banks freezing their accounts
  73. Bitcoin Executive Released After Mysterious Cryptocurrency Kidnapping
  74. Aussie Bitcoin exchanges now need to register with the govt
  75. North Korea Actively Hacking Bitcoin and Cryptocurrency
  76. SEC chairman statement on cryptocurrency and ICO
  77. Korea arrests MiningMax cryptocurrency fraudsters
  78. Bitcoin exchange goes bust after hack
  79. More than $70 million stolen in bitcoin hack
  80. SEC halts trading in crypto firm after eye-popping rise
  81. Bitcoin.com founder sells all his Bitcoins -"Extremely high risk"
  82. Indian police shutdown Kashhcoin cryptocurrency fraud
  83. ‘Wolf of Wall Street’ slams Bitcoin as a ‘huge danger’
  84. Buying Litecoin is Extremely Risky
  85. 6 Red Flags of an ICO Scam
  86. SEC shuts down yet another ICO
  87. SEC Emergency Action Halts ICO Scam
  88. Bitcoin CRACKDOWN: Conservatives announce plans to regulate cryptocurrency in bid to tackle crime
  89. US approves bitcoin futures but Brits plan regulatory crackdown
  90. Anger and confusion as crypto traders lose thousands
  91. DASCoin cryptoscam CEO threatens Maltese journalist
  92. Accidental' bug may have frozen $280 million worth of digital coin ether in a cryptocurrency wallet
  93. SEC warns of ponzi schemes using virtual currencies
  94. REcoin and DRCcoin founder arrested on fraud charges
  95. S Korea arrests OneCoin affiliates, announces cryptocurrency review
  96. iPronetwork / Procurrency MLM/ALTCOIN scam all the way.
  97. Indian police arrest brothers behind ATC Coin fake cryptocurrency
  98. Court backs bitcoin suspect extradition
  99. Is Bitcoin an imploding ponzi??...
  100. U.S. indicts suspected Russian 'mastermind' of $4 billion bitcoin laundering scheme
  101. Computta.com
  102. Seized bitcoin auction....
  103. Bitcoin price plunges after SEC rejection
  104. Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong
  105. Is Bitcoin failing - a developer speaks
  106. SEC Charges GAW Miners CEO Josh Garza With Securities Fraud
  107. Bitcoin flounders in Australia as regulatory worries bite
  108. Prosecutors file charges against ex-CEO of Mt.Gox bitcoin exchange
  109. MtGox Bitcoin CEO 'misused customer funds': Japanese media
  110. Spanish police break up multi million dollar Unetenet virtual currency fraud
  111. Ripple Labs Inc. / XRP Resolves Criminal Investigation
  112. Bitcoin Scam MyCoin Investigation Yields Multiple Arrests in Hong Kong
  113. Virtex Bitcoin exchange shuts down - clients lose deposits
  114. Investors fear HK$3b losses in closure of MyCoin Bitcoin trading company
  115. Bitcoin Exchanger sentenced to four years prison
  116. CryptoKarate - Bitcoin gifting fraud
  117. SEC sanctions operator of Bitcoin related stock exchange
  118. Another Bitcoin exchanger collapses - MintPal the new Mt Gox
  119. Bitcoin-Trader Goes Rogue – HYIP Exposed
  120. Bitcoin Ponzi Scheme Perpetrator Fined $40 Million
  121. Charles Shrem, Bitcoin Supporter, Pleads Guilty to Federal Charge
  122. Bitcoin Mining As Investment Makes No Sense; Probably Disguise for Ponzi scheme
  123. CFPB Warns Consumers About Bitcoin
  124. Police make Queenslands' first bitcoin arrest
  125. Bitcoin Faces Biggest Threat Yet: A 'Miner' Takeover
  126. The Feds Are Ready To Sell $25 Million of Bitcoin Seized From The Silk Road
  127. TorCoin
  128. SEC Charges Bitcoin Entrepreneur With Offering Unregistered Securities
  129. National Australia Bank severs ties with Bitcoin vendors
  130. Third cryptocurrency exchange becomes hacking victim, loses Bitcoin
  131. Bitcoin exchange files US bankruptcy
  132. Bitcoin exchange boss, Autumn Radtke, found dead of suspected suicide in Singapore
  133. Japan to set bitcoin rules, stop banks and brokerages from handling
  134. Another one - Bitcoin bank Flexcoin shuts after theft
  135. Major bitcoin exchange said to be insolvent
  136. The control of Bitcoin can't come soon enough