View Full Version : Cryptocurrencies

  1. Hackers are stealing millions in Bitcoin — and living like big shots
  2. Cryptocurrency Mining Firm Files For Bankruptcy Amid Bitcoin Slump
  3. Crypto boss dies with passwords needed to unlock customer accounts
  4. QuadrigaCX Owes Customers $190 Million, Court Filing Shows
  5. Cryptocurrency thefts, scams hit $1.7 billion in 2018
  6. New Zealand cryptocurrency exchange Cryptopia hacked[url=
  7. Bitcoin's epic plunge continues
  8. SEC’s Next Move: Social Media Influencers Who Promoted Crypto ICOs
  9. Texas Securities Board issues Cease and Desist against My Crypto Mine / BitQyck
  10. Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator
  11. North Carolina issues Cease and Desist notice on Russian ICO
  12. Bitcoin Mining Firm Giga Watt Declares Bankruptcy Owing Millions
  13. Colorado Regulators Crack Down on Four More ICOs
  14. Italian Securities Watchdog Orders Unauthorized Crypto Companies to Cease and Desist
  15. Economist slams bitcoin as "mother of all scams"
  16. DOJ finds REcoin / Diamond Reserve Club ICO fraudster guilty of security violations
  17. SEC Public Statement Statement on Digital Asset Securities Issuance and Trading
  18. SEC Hands Paragon And AirToken Investors A Mulligan
  19. Headmaster fired over secret crypto mining machines in school
  20. Arizona man fined, gaoled for fraudulent Bitcoin, Litecoin scheme
  21. Hong Kong Investment Guru Lures Investors into HK$6.9 Million Crypto Ponzi Scheme
  22. Bitcoin Revolution
  23. T.I. Sued for $5 Million Over Failed Cryptocurrency, FLiK
  24. ASIC steps in to close GlobalTech ICO
  25. Sydney woman accused of $450,000 crypto theft
  26. Floyd Mayweather, DJ Khaled Sued Over Alleged Cryptocurrency Scam
  27. Former PayPal CEO Brands Bitcoin a ‘Cult’, Trashes Use Cases
  28. The collapse of Ethereum is inevitable
  29. ‘Operation Cryptosweep’ Actively Investigating 200 ICOs and Cryptocurrency Firms
  30. CFTC advises - beware of virtual currency pump and dump schemes
  31. CFTC warns consumers to use caution when purchasing virtual coins or tokens
  32. C.F.T.C. prosecutes CabbageTech, Corp / Coin Drop Markets (CDM) for fraud
  33. Why Crypto, Bitcoin Rip-Offs Are Soaring
  34. Bitcoin is 'useless as a payment mechanism and ridiculous as a store of value,' ex-PayPal CEO says
  35. Crypto is crashing hard as bitcoin falls below $6,000
  36. Action Fraud UK warns against cryptocurency fraud
  37. Over $9 billion wiped off bitcoin's value after SEC postpones key decision on a cryptocurrency ETF
  38. Think crypto can't be manipulated -then think again
  39. GOLDMAN SACHS: Bitcoin is never coming back
  40. Nui & Mintage Mining latest to be issued with emergency cease and desist order
  41. FINRA Encourages Firms to Notify FINRA if They Engage in Activities Related to Digital Assets
  42. Is Bitcoin the greatest scam in history ???
  43. Over 800 cryptocurrencies are now dead and worth less than one cent
  44. Bitcoin price manipulation puts trust in cryptocurrencies at risk
  45. Crypto Coin Graveyard Fills Up Fast as ICOs Meet Their Demise
  46. Bitcoin is tanking hard, taking every other coin along for the ride
  47. Bitcoin Trading Website Coinbase Faces SEC Complaints Over Missing Crypto
  48. Bithumb, World’s sixth largest crypto exchange by trade volume Hacked
  49. 4New - Darren Little and Ari Maccabis' latest scam
  50. Don't bet on bitcoin ever replacing the dollar or other traditional currencies as everyday money
  51. Bitcoin prices have been manipulated, study says
  52. Bitcoin at 2-month low after South Korean exchange hacked
  53. Bitcoin Drops to $7,200 While Ethereum, Ripple, and Bitcoin Cash See Losses
  54. North Carolina Secretary of State Securities Commission issues Bitclub Network investor alert[url=
  55. BTC Global losses hit $80.4 million
  56. US reportedly launches probe into cryptocurrency price-fixing
  57. TruStory, a new startup, just raised $3 million to identify ICO scams before they happen
  58. Regulators conduct International crypto crackdown
  59. SEC Creates Phony ICO Website To Highlight Industry Fraud
  60. Chinese officials identify 421 fake cryptocurrencies
  61. Texas Securities Board hits Bitcoin Trading / BTCrush with Cease and Desist
  62. Pakistani police uncover large cryptocurrency racket
  63. The SEC charges a third Centra cryptocurrency 'mastermind' with fraud over its $32 million ICO
  64. Chinese Police Arrest Founders of Alleged $13 Million Blockchain Pyramid Scheme
  65. Unpacking the 5 Biggest Cryptocurrency Scams
  66. New York launches cryptocurrency inquiry, saying people lack 'basic facts'
  67. Vietnamese cryptocurrency scam Modern Tech / Ifan / PinCoin collapses owing $660 million
  68. Good Luck Buying Bitcoin In India As Central Banker Bans
  69. Bitcoin falls 7 percent to below $8,000 after Twitter announces ban on cryptocurrency ads
  70. IRS reminds taxpayers to report virtual currency transactions
  71. Bitcoin billionaire
  72. FTC: Bitcoin + online chain referral = illegal scheme
  73. US: SEC Official Confirms “Dozens” of Cryptocurrency Probes
  74. FTC sues Bitcoin Funding Team, Scott Chandler, Louis Gatto, Eric Pinkston & Thomas Dluca
  75. S.E.C. on Initial Coin Offerings (ICO)
  76. SEC Charges Former Bitcoin-Denominated Exchange and Operator With Fraud
  77. Bitcoin Plunges After SEC Seeks To Rein In Cryptocurrencies
  78. Coinbase informs 13k customers of handover data handover to IRS
  79. SEC charges Bitfund founder with $61million theft
  80. Cries of scam arise as once high-flying firms fail to deliver on cryptocurrency
  81. BitCoiin B2G pump and dump ICO announces Steven Seagal as "brand ambassador"
  82. Austrian Bitcoin Scam: 10,000 Victims Lose 12,000 BTC ($115 Million)
  83. Leading banks ban cryptocurrency purchases on credit cards
  84. Reddit Crypto Ponzi List
  85. Cryptocurrencies Are Like Ponzi Schemes, World Bank Chief Says
  86. Possible Scam Alert "NEW TYCOON PLUS"
  87. Big Step Forwards in the fight against USI-Tech in the UK
  88. SEC crackdown on ICO attorneys likely
  89. Testimony To The Senate From SEC Chairman Jay Clayton On Cryptocurrency Regulation
  90. VISA And Mastercard Make It Harder To Buy Bitcoin
  91. Court Freezes BitConnect Assets - Lawsuits Mount
  92. Facebook to ban ads for Bitcoin and ICOs
  93. SEC Halts "AriseCoin" Alleged Initial Coin Offering Scam
  94. USI-Tech back of house communication regarding the stopping of REbuy commsissions
  95. Hacked cryptocurrency Coincheck to repay millions of dollars
  96. $400 Million Worth of Cryptocurrency Has Disappeared From a Japanese Exchange
  97. Patrick K. McDonnell, CabbageTech, Corp. d/b/a Coin Drop Markets (CDM) charged by CFTC
  98. CFTC Sues Obscure "My Big Coin" Crypto Scheme for Fraud
  99. If You Own Bitcoin, Here’s How Much You Owe In Taxes
  100. BitConnect pitchman Glenn Arcaro threatens to sue critic
  101. US government files charges in $6 million My Big Coin cryptocurrency Ponzi scheme
  102. Yobit - beware
  103. CFTC files lawsuit against Entrepreneurs Headquarters over Bitcoin Ponzi scheme
  104. More than 10 percent of $3.7 billion raised in ICOs has been stolen: Ernst & Young
  105. Scammers Are Cashing In On Telegram’s Upcoming ICO
  106. SEC Cools Traders’ Hot Plans For Cryptocurrency-based Exchange Traded Funds
  107. Dagcoin - the latest fake cryptocurrency
  108. Bitcoin Falls Below $10,000
  109. I tried to buy $1 of bitcoin from a Las Vegas ATM -- and it just proves how far bitcoin is from replacing regular money
  110. Bitcoin PLUMMETS As Police Raid Major Cryptocurrency Exchanges
  111. Australian Tax Office to move on Cryptocurrency traders
  112. SEC Suspends Trading of Hong Kong UBI Blockchain Firm's Stock
  113. China Clamping Down On Bitcoin Miners
  114. Cryptocurrency Exchanges Are Completely Swamped
  115. Visa Locks Down Pre-paid Cryptocurrency Cards
  116. Aaaaaaaaaaand another one bites the dust
  117. Cease and Desist issued against BitConnect alleging fraud
  118. Coinbase/GDAX Warning - Wire Deposits Missing
  119. The cost of bitcoin payments is skyrocketing because the network is totally overloaded
  120. Bitcoin, Cryptocurrency Trades Face New Liability in Tax Bill
  121. Bitcoin tensions rise as investors claim Aussie banks freezing their accounts
  122. Bitcoin Executive Released After Mysterious Cryptocurrency Kidnapping
  123. Aussie Bitcoin exchanges now need to register with the govt
  124. North Korea Actively Hacking Bitcoin and Cryptocurrency
  125. SEC chairman statement on cryptocurrency and ICO
  126. Korea arrests MiningMax cryptocurrency fraudsters
  127. Bitcoin exchange goes bust after hack
  128. More than $70 million stolen in bitcoin hack
  129. SEC halts trading in crypto firm after eye-popping rise
  130. Bitcoin.com founder sells all his Bitcoins -"Extremely high risk"
  131. Indian police shutdown Kashhcoin cryptocurrency fraud
  132. ‘Wolf of Wall Street’ slams Bitcoin as a ‘huge danger’
  133. Buying Litecoin is Extremely Risky
  134. 6 Red Flags of an ICO Scam
  135. SEC shuts down yet another ICO
  136. SEC Emergency Action Halts ICO Scam
  137. Bitcoin CRACKDOWN: Conservatives announce plans to regulate cryptocurrency in bid to tackle crime
  138. US approves bitcoin futures but Brits plan regulatory crackdown
  139. Anger and confusion as crypto traders lose thousands
  140. DASCoin cryptoscam CEO threatens Maltese journalist
  141. Accidental' bug may have frozen $280 million worth of digital coin ether in a cryptocurrency wallet
  142. SEC warns of ponzi schemes using virtual currencies
  143. REcoin and DRCcoin founder arrested on fraud charges
  144. S Korea arrests OneCoin affiliates, announces cryptocurrency review
  145. iPronetwork / Procurrency MLM/ALTCOIN scam all the way.
  146. Indian police arrest brothers behind ATC Coin fake cryptocurrency
  147. Court backs bitcoin suspect extradition
  148. Is Bitcoin an imploding ponzi??...
  149. U.S. indicts suspected Russian 'mastermind' of $4 billion bitcoin laundering scheme
  150. Computta.com
  151. Seized bitcoin auction....
  152. Bitcoin price plunges after SEC rejection
  153. Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong
  154. Is Bitcoin failing - a developer speaks
  155. SEC Charges GAW Miners CEO Josh Garza With Securities Fraud
  156. Bitcoin flounders in Australia as regulatory worries bite
  157. Prosecutors file charges against ex-CEO of Mt.Gox bitcoin exchange
  158. MtGox Bitcoin CEO 'misused customer funds': Japanese media
  159. Spanish police break up multi million dollar Unetenet virtual currency fraud
  160. Ripple Labs Inc. / XRP Resolves Criminal Investigation
  161. Bitcoin Scam MyCoin Investigation Yields Multiple Arrests in Hong Kong
  162. Virtex Bitcoin exchange shuts down - clients lose deposits
  163. Investors fear HK$3b losses in closure of MyCoin Bitcoin trading company
  164. Bitcoin Exchanger sentenced to four years prison
  165. CryptoKarate - Bitcoin gifting fraud
  166. SEC sanctions operator of Bitcoin related stock exchange
  167. Another Bitcoin exchanger collapses - MintPal the new Mt Gox
  168. Bitcoin-Trader Goes Rogue – HYIP Exposed
  169. Bitcoin Ponzi Scheme Perpetrator Fined $40 Million
  170. Charles Shrem, Bitcoin Supporter, Pleads Guilty to Federal Charge
  171. Bitcoin Mining As Investment Makes No Sense; Probably Disguise for Ponzi scheme
  172. CFPB Warns Consumers About Bitcoin
  173. Police make Queenslands' first bitcoin arrest
  174. Bitcoin Faces Biggest Threat Yet: A 'Miner' Takeover
  175. The Feds Are Ready To Sell $25 Million of Bitcoin Seized From The Silk Road
  176. TorCoin
  177. SEC Charges Bitcoin Entrepreneur With Offering Unregistered Securities
  178. National Australia Bank severs ties with Bitcoin vendors
  179. Third cryptocurrency exchange becomes hacking victim, loses Bitcoin
  180. Bitcoin exchange files US bankruptcy
  181. Bitcoin exchange boss, Autumn Radtke, found dead of suspected suicide in Singapore
  182. Japan to set bitcoin rules, stop banks and brokerages from handling
  183. Another one - Bitcoin bank Flexcoin shuts after theft
  184. Major bitcoin exchange said to be insolvent
  185. The control of Bitcoin can't come soon enough