View Full Version : Cryptocurrencies

  1. The SEC charges a third Centra cryptocurrency 'mastermind' with fraud over its $32 million ICO
  2. Chinese Police Arrest Founders of Alleged $13 Million Blockchain Pyramid Scheme
  3. Unpacking the 5 Biggest Cryptocurrency Scams
  4. New York launches cryptocurrency inquiry, saying people lack 'basic facts'
  5. Vietnamese cryptocurrency scam Modern Tech / Ifan / PinCoin collapses owing $660 million
  6. Good Luck Buying Bitcoin In India As Central Banker Bans
  7. Bitcoin falls 7 percent to below $8,000 after Twitter announces ban on cryptocurrency ads
  8. IRS reminds taxpayers to report virtual currency transactions
  9. Bitcoin billionaire
  10. FTC: Bitcoin + online chain referral = illegal scheme
  11. US: SEC Official Confirms “Dozens” of Cryptocurrency Probes
  12. FTC sues Bitcoin Funding Team, Scott Chandler, Louis Gatto, Eric Pinkston & Thomas Dluca
  13. S.E.C. on Initial Coin Offerings (ICO)
  14. SEC Charges Former Bitcoin-Denominated Exchange and Operator With Fraud
  15. Bitcoin Plunges After SEC Seeks To Rein In Cryptocurrencies
  16. Coinbase informs 13k customers of handover data handover to IRS
  17. SEC charges Bitfund founder with $61million theft
  18. Cries of scam arise as once high-flying firms fail to deliver on cryptocurrency
  19. BitCoiin B2G pump and dump ICO announces Steven Seagal as "brand ambassador"
  20. Austrian Bitcoin Scam: 10,000 Victims Lose 12,000 BTC ($115 Million)
  21. Leading banks ban cryptocurrency purchases on credit cards
  22. Reddit Crypto Ponzi List
  23. Cryptocurrencies Are Like Ponzi Schemes, World Bank Chief Says
  24. Possible Scam Alert "NEW TYCOON PLUS"
  25. Big Step Forwards in the fight against USI-Tech in the UK
  26. SEC crackdown on ICO attorneys likely
  27. Testimony To The Senate From SEC Chairman Jay Clayton On Cryptocurrency Regulation
  28. VISA And Mastercard Make It Harder To Buy Bitcoin
  29. Court Freezes BitConnect Assets - Lawsuits Mount
  30. Facebook to ban ads for Bitcoin and ICOs
  31. SEC Halts "AriseCoin" Alleged Initial Coin Offering Scam
  32. USI-Tech back of house communication regarding the stopping of REbuy commsissions
  33. Hacked cryptocurrency Coincheck to repay millions of dollars
  34. $400 Million Worth of Cryptocurrency Has Disappeared From a Japanese Exchange
  35. Patrick K. McDonnell, CabbageTech, Corp. d/b/a Coin Drop Markets (CDM) charged by CFTC
  36. CFTC Sues Obscure "My Big Coin" Crypto Scheme for Fraud
  37. If You Own Bitcoin, Here’s How Much You Owe In Taxes
  38. BitConnect pitchman Glenn Arcaro threatens to sue critic
  39. US government files charges in $6 million My Big Coin cryptocurrency Ponzi scheme
  40. Yobit - beware
  41. CFTC files lawsuit against Entrepreneurs Headquarters over Bitcoin Ponzi scheme
  42. More than 10 percent of $3.7 billion raised in ICOs has been stolen: Ernst & Young
  43. Scammers Are Cashing In On Telegram’s Upcoming ICO
  44. SEC Cools Traders’ Hot Plans For Cryptocurrency-based Exchange Traded Funds
  45. Dagcoin - the latest fake cryptocurrency
  46. Bitcoin Falls Below $10,000
  47. I tried to buy $1 of bitcoin from a Las Vegas ATM -- and it just proves how far bitcoin is from replacing regular money
  48. Bitcoin PLUMMETS As Police Raid Major Cryptocurrency Exchanges
  49. Australian Tax Office to move on Cryptocurrency traders
  50. SEC Suspends Trading of Hong Kong UBI Blockchain Firm's Stock
  51. China Clamping Down On Bitcoin Miners
  52. Cryptocurrency Exchanges Are Completely Swamped
  53. Visa Locks Down Pre-paid Cryptocurrency Cards
  54. Cease and Desist issued against BitConnect alleging fraud
  55. Coinbase/GDAX Warning - Wire Deposits Missing
  56. The cost of bitcoin payments is skyrocketing because the network is totally overloaded
  57. Bitcoin, Cryptocurrency Trades Face New Liability in Tax Bill
  58. Bitcoin tensions rise as investors claim Aussie banks freezing their accounts
  59. Bitcoin Executive Released After Mysterious Cryptocurrency Kidnapping
  60. Aussie Bitcoin exchanges now need to register with the govt
  61. North Korea Actively Hacking Bitcoin and Cryptocurrency
  62. SEC chairman statement on cryptocurrency and ICO
  63. Korea arrests MiningMax cryptocurrency fraudsters
  64. Bitcoin exchange goes bust after hack
  65. More than $70 million stolen in bitcoin hack
  66. SEC halts trading in crypto firm after eye-popping rise
  67. Bitcoin.com founder sells all his Bitcoins -"Extremely high risk"
  68. Indian police shutdown Kashhcoin cryptocurrency fraud
  69. ‘Wolf of Wall Street’ slams Bitcoin as a ‘huge danger’
  70. Buying Litecoin is Extremely Risky
  71. 6 Red Flags of an ICO Scam
  72. SEC shuts down yet another ICO
  73. SEC Emergency Action Halts ICO Scam
  74. Bitcoin CRACKDOWN: Conservatives announce plans to regulate cryptocurrency in bid to tackle crime
  75. US approves bitcoin futures but Brits plan regulatory crackdown
  76. Anger and confusion as crypto traders lose thousands
  77. DASCoin cryptoscam CEO threatens Maltese journalist
  78. Accidental' bug may have frozen $280 million worth of digital coin ether in a cryptocurrency wallet
  79. SEC warns of ponzi schemes using virtual currencies
  80. REcoin and DRCcoin founder arrested on fraud charges
  81. S Korea arrests OneCoin affiliates, announces cryptocurrency review
  82. iPronetwork / Procurrency MLM/ALTCOIN scam all the way.
  83. Indian police arrest brothers behind ATC Coin fake cryptocurrency
  84. Court backs bitcoin suspect extradition
  85. Is Bitcoin an imploding ponzi??...
  86. U.S. indicts suspected Russian 'mastermind' of $4 billion bitcoin laundering scheme
  87. Computta.com
  88. Seized bitcoin auction....
  89. Bitcoin price plunges after SEC rejection
  90. Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong
  91. Is Bitcoin failing - a developer speaks
  92. SEC Charges GAW Miners CEO Josh Garza With Securities Fraud
  93. Bitcoin flounders in Australia as regulatory worries bite
  94. Prosecutors file charges against ex-CEO of Mt.Gox bitcoin exchange
  95. MtGox Bitcoin CEO 'misused customer funds': Japanese media
  96. Spanish police break up multi million dollar Unetenet virtual currency fraud
  97. Ripple Labs Inc. / XRP Resolves Criminal Investigation
  98. Bitcoin Scam MyCoin Investigation Yields Multiple Arrests in Hong Kong
  99. Virtex Bitcoin exchange shuts down - clients lose deposits
  100. Investors fear HK$3b losses in closure of MyCoin Bitcoin trading company
  101. Bitcoin Exchanger sentenced to four years prison
  102. CryptoKarate - Bitcoin gifting fraud
  103. SEC sanctions operator of Bitcoin related stock exchange
  104. Another Bitcoin exchanger collapses - MintPal the new Mt Gox
  105. Bitcoin-Trader Goes Rogue – HYIP Exposed
  106. Bitcoin Ponzi Scheme Perpetrator Fined $40 Million
  107. Charles Shrem, Bitcoin Supporter, Pleads Guilty to Federal Charge
  108. Bitcoin Mining As Investment Makes No Sense; Probably Disguise for Ponzi scheme
  109. CFPB Warns Consumers About Bitcoin
  110. Police make Queenslands' first bitcoin arrest
  111. Bitcoin Faces Biggest Threat Yet: A 'Miner' Takeover
  112. The Feds Are Ready To Sell $25 Million of Bitcoin Seized From The Silk Road
  113. TorCoin
  114. SEC Charges Bitcoin Entrepreneur With Offering Unregistered Securities
  115. National Australia Bank severs ties with Bitcoin vendors
  116. Third cryptocurrency exchange becomes hacking victim, loses Bitcoin
  117. Bitcoin exchange files US bankruptcy
  118. Bitcoin exchange boss, Autumn Radtke, found dead of suspected suicide in Singapore
  119. Japan to set bitcoin rules, stop banks and brokerages from handling
  120. Another one - Bitcoin bank Flexcoin shuts after theft
  121. Major bitcoin exchange said to be insolvent
  122. The control of Bitcoin can't come soon enough