View Full Version : Cryptocurrencies

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