View Full Version : Cryptocurrencies

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