View Full Version : Cryptocurrencies

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