View Full Version : Cryptocurrencies

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