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Bitcoin 30 Days price chart

USD Price
$ 3,733.36
Volume 24Hr
Ƀ 37,939.2
Market Cap.
$ 65.30 B
24 Hour Change
$ 82.79
India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors

India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors

Saturday, 22 December 2018 / 13:15:28 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Amit Bhardwaj | Bitcoin | GainBitcoin | india | | BTC|Business

Bitcoin Generator “Exploit” Scam Clears Thousands

Bitcoin Generator “Exploit” Scam Clears Thousands

Monday, 17 December 2018 / 21:42:38 Source: ccn

Bitcoin Scams | News | Bitcoin scams | generator scam | MoonBitcoin Faucet | | BTC

Hong Kong Bitcoin Millionaire Arrested after Throwing Cash off Apartment Building

Hong Kong Bitcoin Millionaire Arrested after Throwing Cash off Apartment Building

Monday, 17 December 2018 / 12:12:24 Source: ccn

Bitcoin Scams | News | hong kong | | Asia|BTC|Fiat

US Government Tells Bitcoin Bomb Scam Victims to Inform FBI, Not Pay Ransom Money

US Government Tells Bitcoin Bomb Scam Victims to Inform FBI, Not Pay Ransom Money

Friday, 14 December 2018 / 12:21:00 Source: cointelegraph

Bitcoin Scams | USA | Government | phishing | | BTC

Russian Draft Bill Blocking Suspicious Financial Websites ‘Could’ Cover ‘Scam’ ICOs, Experts Note

Russian Draft Bill Blocking Suspicious Financial Websites ‘Could’ Cover ‘Scam’ ICOs, Experts Note

Wednesday, 12 December 2018 / 18:05:00 Source: cointelegraph

Bitcoin Scams | Russia | Central Bank | Government | ICO | | ICO

Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO

Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO

Wednesday, 12 December 2018 / 14:27:00 Source: cointelegraph

Bitcoin Scams | Fraud | Crimes | ICO | | ICO|Business

New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’

New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’

Wednesday, 12 December 2018 / 11:24:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Government | New Zealand | Crimes | | Market

Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds

Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds

Wednesday, 12 December 2018 / 10:15:00 Source: cointelegraph

Bitcoin Scams | United Kingdom | Cryptocurrency Exchange | OneCoin | Scams | Hackers | | Other

Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call For Ten Year Jail Term

Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call For Ten Year Jail Term

Wednesday, 12 December 2018 / 09:21:00 Source: cointelegraph

Bitcoin Scams | Japan | Mt.Gox | Mark Karpeles | Scams | Cryptocurrency Exchange | | Asia

Bitcoin Sextortion Scheme Seduces Victims into Installing Ransomware

Bitcoin Sextortion Scheme Seduces Victims into Installing Ransomware

Tuesday, 11 December 2018 / 23:25:36 Source: ccn

Bitcoin Scams | News | Bitcoin | GandCrab | proofpoint | United States | | BTC

Crypto Scammers Target Would-Be Bitcoin SV Miners

Crypto Scammers Target Would-Be Bitcoin SV Miners

Monday, 10 December 2018 / 22:40:25 Source: ccn

Bitcoin Scams | Mining | News | Bitcoin Cash | Bitcoin SV | svpool | | BTC|Mining|Exchange

Malta, Italy Issue Joint Warning Over Potential Unlicensed Cryptocurrency Exchange

Malta, Italy Issue Joint Warning Over Potential Unlicensed Cryptocurrency Exchange

Thursday, 06 December 2018 / 11:17:00 Source: cointelegraph

Bitcoin Scams | Malta | Italy | Cryptocurrency Exchange | | Exchange

Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months

Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months

Thursday, 06 December 2018 / 06:49:39 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Monetary Authority of Singapore | singapore | | Asia|Business|BTC

Study: Pump and Dump Schemes Account for 7$ Million of Monthly Trade Volume

Study: Pump and Dump Schemes Account for 7$ Million of Monthly Trade Volume

Thursday, 06 December 2018 / 02:34:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Altcoin | Bitcoin | | BTC|Altcoin

Celebs and ICOs: The Makings of a Dangerous Duo

Celebs and ICOs: The Makings of a Dangerous Duo

Tuesday, 04 December 2018 / 15:36:00 Source: cointelegraph

Bitcoin Scams | ICO | Scams | | ICO

Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero

Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero

Monday, 03 December 2018 / 22:25:43 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Bitcoin | BitConnect | Trevon James | | BTC|Trading|Regulation

Elon Musk Crypto Giveaway Scams Grow More Sophisticated

Elon Musk Crypto Giveaway Scams Grow More Sophisticated

Monday, 03 December 2018 / 15:56:46 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Elon Musk | | BTC

Cyber Security Firm Check Point Research Reports of ‘Evolving’ Monero Cryptojacker

Cyber Security Firm Check Point Research Reports of ‘Evolving’ Monero Cryptojacker

Friday, 30 November 2018 / 21:55:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Monero | Mining | Security | Cryptojacking | | XMR|Mining

Kaspersky: Cryptojacking Increasingly Popular Attack Vector for Botnets

Kaspersky: Cryptojacking Increasingly Popular Attack Vector for Botnets

Thursday, 29 November 2018 / 09:08:00 Source: cointelegraph

Bitcoin Scams | Security | Malware | Mining | Cryptocurrencies | Cryptojacking | | Mining

US Treasury Dept. Takes Action Against Two Iranians Allegedly Involved in BTC Ransomware

US Treasury Dept. Takes Action Against Two Iranians Allegedly Involved in BTC Ransomware

Wednesday, 28 November 2018 / 18:10:00 Source: cointelegraph

Bitcoin Scams | Mainstream | Cryptocurrencies | Cybersecurity | Hackers | Ransomware | Iran | USA | | BTC|Regulation

Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator

Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator

Wednesday, 28 November 2018 / 10:58:00 Source: cointelegraph

Bitcoin Scams | Greece | France | USA | Russia | Court | BTC-e | Money Laundering | Fraud | Government | cyprus | | Other

Trezor Warns Consumers as Trezor One Fakes Flood the Market

Trezor Warns Consumers as Trezor One Fakes Flood the Market

Monday, 26 November 2018 / 06:59:46 Source: ccn

Bitcoin Scams | News | trezor | Trezor one | | Wallet|Market

Trezor Urges Caution After Discovery of Hardware Wallet ‘One-For-One Copies’ On Sale

Trezor Urges Caution After Discovery of Hardware Wallet ‘One-For-One Copies’ On Sale

Tuesday, 20 November 2018 / 09:04:00 Source: cointelegraph

Bitcoin Scams | Trezor | Wallet | | Wallet

Twitter: Bitcoin Scams Came from Third-Party Marketing App

Twitter: Bitcoin Scams Came from Third-Party Marketing App

Monday, 19 November 2018 / 20:21:17 Source: ccn

Bitcoin Scams | News | G Suite | google | target | Twitter | | BTC|Technology

SIM Swapping Becomes Increasingly Popular in California, Police Make It “High Priority”

SIM Swapping Becomes Increasingly Popular in California, Police Make It “High Priority”

Sunday, 18 November 2018 / 20:38:00 Source: cointelegraph

Bitcoin Scams | Hackers | California | USA | Police | Crimes | | Other

Google Boots Four Malicious Crypto Apps from Play Store

Google Boots Four Malicious Crypto Apps from Play Store

Sunday, 18 November 2018 / 19:35:50 Source: ccn

Bitcoin Scams | News | android | google | Lukas Stefanko | MetaMask | | ETH|USDT

Australia: Bitcoin Trumps iTunes Vouchers as Preferred Payments for Tax Scammers

Australia: Bitcoin Trumps iTunes Vouchers as Preferred Payments for Tax Scammers

Saturday, 17 November 2018 / 11:50:52 Source: ccn

Bitcoin Scams | News | ATO | Australia | Australian Taxation Office | | Regulation|BTC

Guilty Plea Moves First US ICO Fraud Case to Final Stages, Sentencing Set for April

Guilty Plea Moves First US ICO Fraud Case to Final Stages, Sentencing Set for April

Friday, 16 November 2018 / 08:47:00 Source: cointelegraph

Bitcoin Scams | ICO | Fraud | SEC | Tokens | USA | Cryptocurrencies | Real Estate | | ICO|Regulation

US: Acting AG Backed Alleged ‘Invention-Promotion Scam’ Touting ‘Time Travel’ Crypto

US: Acting AG Backed Alleged ‘Invention-Promotion Scam’ Touting ‘Time Travel’ Crypto

Thursday, 15 November 2018 / 11:07:00 Source: cointelegraph

Bitcoin Scams | USA | Scams | Cryptocurrencies | Government | | Other

Another One Bites the Dust: Google Account Hacked in Twitter Bitcoin Scam

Another One Bites the Dust: Google Account Hacked in Twitter Bitcoin Scam

Thursday, 15 November 2018 / 03:27:02 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Bitcoin | G Suite | google | target | Twitter | | BTC

Four Fake Cryptocurrency Wallets Found on Google Play Store

Four Fake Cryptocurrency Wallets Found on Google Play Store

Thursday, 15 November 2018 / 02:25:00 Source: cointelegraph

Bitcoin Scams | Google | Twitter | Cryptocurrencies | Crimes | Ethereum | Security | NEO | Tether | | ETH|USDT

Mining Giant Bitmain Sues Unknown Hacker for Alleged Theft of $5.5 Million in Crypto

Mining Giant Bitmain Sues Unknown Hacker for Alleged Theft of $5.5 Million in Crypto

Saturday, 10 November 2018 / 20:56:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrency Exchange | Hackers | Hacks | Mining | Bitcoin | Bitmain | Binance | USA | | Mining|Exchange|BTC|Trading

NEO Super: Next-Generation Blockchain or Crypto Scam?

NEO Super: Next-Generation Blockchain or Crypto Scam?

Saturday, 10 November 2018 / 01:05:50 Source: ccn

Altcoin Analysis | Bitcoin Scams | News | Opinion | NEO | NEOSuper | | Blockchain

South Korean Crypto Exchange Pure Bit Exit Scams with 13,000 Ether: Report

South Korean Crypto Exchange Pure Bit Exit Scams with 13,000 Ether: Report

Friday, 09 November 2018 / 22:11:23 Source: ccn

Bitcoin Scams | Ethereum News | Exchanges | ICO News | News | Pure Bit | south korea | | Exchange|Blockchain|ETH|Business

Zambia: Three Arrested in $2.4 Million Cryptocurrency Investment Scheme

Zambia: Three Arrested in $2.4 Million Cryptocurrency Investment Scheme

Thursday, 08 November 2018 / 19:22:11 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Zambia | | Other

South Korea: Four ‘Young’ Hackers Booked in Cryptojacking Case Targeting Over 6,000 PCs

South Korea: Four ‘Young’ Hackers Booked in Cryptojacking Case Targeting Over 6,000 PCs

Thursday, 08 November 2018 / 12:58:00 Source: cointelegraph

Bitcoin Scams | Monero | Hackers | South Korea | Cryptocurrencies | Crimes | Malware | | XMR|Asia

Three Thai Siblings Accused of $24 Million Bitcoin Scam Plead ‘Not Guilty’

Three Thai Siblings Accused of $24 Million Bitcoin Scam Plead ‘Not Guilty’

Wednesday, 07 November 2018 / 12:21:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Bitcoin | Thailand | Crimes | | BTC|Business

No, Those Elon Musk Crypto Scams Probably Haven’t Made Fraudsters $175,000

No, Those Elon Musk Crypto Scams Probably Haven’t Made Fraudsters $175,000

Tuesday, 06 November 2018 / 18:56:24 Source: ccn

Bitcoin Scams | News | Elon Musk | jackson palmer | | Blockchain

Fake Elon Musk Crypto Giveaway Scam Gets 0.4 BTC as Twitter Fails to Vet Advert

Fake Elon Musk Crypto Giveaway Scam Gets 0.4 BTC as Twitter Fails to Vet Advert

Tuesday, 06 November 2018 / 11:56:22 Source: ccn

Bitcoin Scams | News | Crypto | Twitter | | BTC|ETH

Fake Elon Musk Accounts on Twitter Promote Bitcoin Scams, One Collects $170K

Fake Elon Musk Accounts on Twitter Promote Bitcoin Scams, One Collects $170K

Monday, 05 November 2018 / 23:59:00 Source: cointelegraph

Bitcoin Scams | Bitcoin | Cryptocurrencies | Twitter | | BTC

Scam Me Once: Twitter Promotes Fake Elon Musk’s ‘Bitcoic’ Giveaway

Scam Me Once: Twitter Promotes Fake Elon Musk’s ‘Bitcoic’ Giveaway

Monday, 05 November 2018 / 19:00:44 Source: bitcoinist

Bitcoin | Companies | News | News teaser | bitcoin scams | Elon Musk | twitter | | BTC

Hong Kong Investment Guru Lures Investors into HK$6.9 Million Crypto Ponzi Scheme

Hong Kong Investment Guru Lures Investors into HK$6.9 Million Crypto Ponzi Scheme

Monday, 05 November 2018 / 11:37:42 Source: ccn

Bitcoin Scams | News | hong kong | ponzi scheme | | Asia|Business|Mining|Market

Busted: Bulgarian Officials Caught Selling Passports for Bitcoin

Busted: Bulgarian Officials Caught Selling Passports for Bitcoin

Sunday, 04 November 2018 / 07:48:51 Source: ccn

Bitcoin Scams | News | Bitcoin | Bulgaria | | BTC|Exchange

New Zealand’s Financial Authority Blacklists Three Local Crypto Platforms

New Zealand’s Financial Authority Blacklists Three Local Crypto Platforms

Friday, 02 November 2018 / 10:23:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Crimes | New Zealand | Government | | Other

The Broth Thickens: More Details Emerge in Oyster Protocol Exit Scam Scandal

The Broth Thickens: More Details Emerge in Oyster Protocol Exit Scam Scandal

Thursday, 01 November 2018 / 21:16:02 Source: ccn

Altcoin News | Bitcoin Scams | News | Bruno Block | IOTA | oyster protocol | William Cordes | | Blockchain

Unconfirmed Report: Miner Manufacturer IPO Halts Due to Alleged Illicit Finance Practices

Unconfirmed Report: Miner Manufacturer IPO Halts Due to Alleged Illicit Finance Practices

Wednesday, 31 October 2018 / 21:49:00 Source: cointelegraph

Bitcoin Scams | Hong Kong | China | AML | Crimes | IPO | Investments | | Mining|Asia

Oyster Protocol Founder Exit Scams, Steals $300,000 from ICO Smart Contract

Oyster Protocol Founder Exit Scams, Steals $300,000 from ICO Smart Contract

Tuesday, 30 October 2018 / 21:30:43 Source: ccn

Altcoin News | Bitcoin Scams | News | Bruno Block | IOTA | oyster protocol | | ICO|Blockchain|Business

Crypto Price Tracking App CoinTicker Installs Backdoors to Control Host Computer: Report

Crypto Price Tracking App CoinTicker Installs Backdoors to Control Host Computer: Report

Tuesday, 30 October 2018 / 07:50:00 Source: cointelegraph

Bitcoin Scams | Malware | Cryptocurrencies | Crime | | Trading

Hacked Canadian Bitcoin Exchange MapleChange Returns to Twitter, Opens Refund Chat Room

Hacked Canadian Bitcoin Exchange MapleChange Returns to Twitter, Opens Refund Chat Room

Monday, 29 October 2018 / 21:15:56 Source: ccn

Bitcoin Exchange | Bitcoin Scams | Bitcoin Security | Exchanges | News | alberta | Bitcoin | canada | MapleChange | | BTC|Exchange|LTC|Altcoin

Bitcoin ATM Firm Not Liable for Scam Victim’s Losses: Canadian Judge

Bitcoin ATM Firm Not Liable for Scam Victim’s Losses: Canadian Judge

Saturday, 20 October 2018 / 23:30:48 Source: ccn

Bitcoin Scams | News | bitcoin atm | canada | Canada Revenue Agency | Instacoin ATM Canada | | BTC

Fake News: Elon Musk’s Flamethrower Company isn’t Accepting Bitcoin

Fake News: Elon Musk’s Flamethrower Company isn’t Accepting Bitcoin

Friday, 19 October 2018 / 20:13:45 Source: ccn

Bitcoin Scams | News | Bitcoin | Boring Company | Elon Musk | | BTC

North Dakota Regulator Issues Cease and Desists Against 3 ICOs

North Dakota Regulator Issues Cease and Desists Against 3 ICOs

Monday, 15 October 2018 / 07:03:44 Source: ccn

Bitcoin Crime | Bitcoin Law | Bitcoin Scams | News | Regulation | North Dakota | | ICO|Regulation|Business

Exposed: Bitcoin Scam Used New Zealand’s Prime Minister as an Endorsement

Exposed: Bitcoin Scam Used New Zealand’s Prime Minister as an Endorsement

Sunday, 14 October 2018 / 11:29:02 Source: ccn

Bitcoin Scams | News | Jacinda Ardern | new zealand | | BTC|Asia

Prime Suspect in $24 Million Bitcoin Scam Arrested in Thailand

Prime Suspect in $24 Million Bitcoin Scam Arrested in Thailand

Friday, 12 October 2018 / 20:58:00 Source: cointelegraph

Bitcoin Scams | Thailand | | BTC

U.S. SEC Halts Fraudulent ICO That Claimed to Possess Regulator’s Approval

U.S. SEC Halts Fraudulent ICO That Claimed to Possess Regulator’s Approval

Thursday, 11 October 2018 / 20:10:00 Source: cointelegraph

Bitcoin Scams | ICO | Tokens | Fraud | Government | SEC | CFTC | USA | | ICO|Regulation|Exchange

Crypto Exchange YoBit Starts Pump Scheme on Random Coins

Crypto Exchange YoBit Starts Pump Scheme on Random Coins

Thursday, 11 October 2018 / 02:34:00 Source: cointelegraph

Altcoin | Cryptocurrencies | Cryptocurrency Exchange | Fraud | Russia | Bitcoin Scams | | Exchange|Altcoin

Suspect in Thai Bitcoin Scam Unable to Return to Thailand Due to Passport Revocation

Suspect in Thai Bitcoin Scam Unable to Return to Thailand Due to Passport Revocation

Thursday, 11 October 2018 / 00:11:00 Source: cointelegraph

Bitcoin Scams | Investments | Money Laundering | Tokens | Cryptocurrencies | Government | USA | Thailand | Fraud | | BTC|ICO

Hackers Breach Smart Contract on Ethereum-Based Adult Entertainment Platform SpankChain

Hackers Breach Smart Contract on Ethereum-Based Adult Entertainment Platform SpankChain

Wednesday, 10 October 2018 / 02:47:00 Source: cointelegraph

Bitcoin Scams | Ethereum | Security | Hackers | Tokens | Payments | Smart Contracts | | ETH|ICO

CFTC Cracks Down Harder on Cryptocurrency Fraud Under Trump

CFTC Cracks Down Harder on Cryptocurrency Fraud Under Trump

Tuesday, 09 October 2018 / 01:05:05 Source: ccn

Bitcoin Law | Bitcoin Scams | News | Regulation | CFTC | J Christopher Giancarlo | sec | | Regulation|Market|Trading

Bitcoin Scammers Impersonating Tax Officials Net AU$50K in Melbourne

Bitcoin Scammers Impersonating Tax Officials Net AU$50K in Melbourne

Friday, 05 October 2018 / 10:15:10 Source: ccn

Bitcoin Scams | News | Australian Taxation Office | | Regulation|BTC

Google Fraud Fighter Explains Risks Involved in Boasting About Owning Bitcoin

Google Fraud Fighter Explains Risks Involved in Boasting About Owning Bitcoin

Monday, 01 October 2018 / 06:54:45 Source: ccn

Bitcoin Scams | News | google | Mark Risher | | BTC

Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach

Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach

Saturday, 29 September 2018 / 18:35:00 Source: cointelegraph

Bitcoin Scams | CFTC | Court | | Commodity

New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud

New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud

Wednesday, 26 September 2018 / 11:46:00 Source: cointelegraph

Bitcoin Scams | New Zealand | Police | Crimes | Cryptocurrencies | | Business

Bitcoin Scam: Singapore Cautions Investors Against Fake Cryptocurrency Investment Schemes Using PM’s Name

Bitcoin Scam: Singapore Cautions Investors Against Fake Cryptocurrency Investment Schemes Using PM’s Name

Tuesday, 25 September 2018 / 00:00:58 Source: livebitcoinnews

Bitcoin News | News | Bitcoin scams | cryptocurrency scams | Fake News | Singapore | | BTC|Asia|Business

Indian Authorities Round up on Bitcoin Scammer’s Properties Worth $60 Million

Indian Authorities Round up on Bitcoin Scammer’s Properties Worth $60 Million

Monday, 24 September 2018 / 06:04:50 Source: ccn

Bitcoin Crime | Bitcoin Law | Bitcoin Scams | News | GainBitcoin | india | | BTC|Regulation|Fiat

US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph

US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph

Wednesday, 19 September 2018 / 12:46:00 Source: cointelegraph

Bitcoin Scams | USA | Coinbase | Russia | Ripple | United Kingdom | | XRP

Singapore Central Bank Flags Website Promoting Bitcoin Scam

Singapore Central Bank Flags Website Promoting Bitcoin Scam

Wednesday, 19 September 2018 / 07:58:09 Source: ccn

Bitcoin Scams | ICO News | News | Monetary Authority of Singaopre | singapore | | Asia|BTC|Fiat

Elon Musk Asks Dogecoin Creator to Help Fight Crypto Scam Bots on Twitter

Elon Musk Asks Dogecoin Creator to Help Fight Crypto Scam Bots on Twitter

Monday, 17 September 2018 / 18:55:00 Source: cointelegraph

Bitcoin Scams | Twitter | Ethereum | Dogecoin | Jackson Palmer | | ETH

CEO Behind GAW Miners Paycoin Ponzi Scheme Sentenced to 21 Months in Prison

CEO Behind GAW Miners Paycoin Ponzi Scheme Sentenced to 21 Months in Prison

Friday, 14 September 2018 / 03:33:00 Source: cointelegraph

Bitcoin Scams | Fraud | Ponzi Scheme | GAW Miners | PayCoin | USA | SEC | | Regulation|Business

Two US States Implore Indian Authorities to Seize Property of BitConnect Promoters

Two US States Implore Indian Authorities to Seize Property of BitConnect Promoters

Wednesday, 12 September 2018 / 01:47:00 Source: cointelegraph

Bitcoin News | BitConnect | Bitcoin Scams | Cryptocurrencies | USA | India | | Business

Breaking: Founder of Crypto Exchange OKEx Allegedly Detained on Crypto Fraud Charges in China

Breaking: Founder of Crypto Exchange OKEx Allegedly Detained on Crypto Fraud Charges in China

Tuesday, 11 September 2018 / 14:55:00 Source: cointelegraph

Bitcoin Scams | China | Cryptocurrencies | Fraud | OKEx | | Exchange|Asia

Is Bitcoin a Scam?
Alleged Bitcoin Ponzi Fraudster ‘Renwick Haddow’ Yet to be Indicted in Criminal Case

Alleged Bitcoin Ponzi Fraudster ‘Renwick Haddow’ Yet to be Indicted in Criminal Case

Thursday, 06 September 2018 / 04:30:35 Source: livebitcoinnews

Bitcoin News | News | Bitcoin Ponzi | bitcoin scam | Bitcoin scams | KYC/AML | Renwick Haddow | | BTC|Exchange|Regulation

Belgium's Financial Watchdog Adds 28 Sites to Crypto Scam Blacklist

Belgium's Financial Watchdog Adds 28 Sites to Crypto Scam Blacklist

Tuesday, 04 September 2018 / 15:48:00 Source: cointelegraph

Bitcoin Scams | Belgium | Scams | ICO | Cryptocurrencies | | ICO|Business

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

Tuesday, 04 September 2018 / 12:01:00 Source: cointelegraph

Bitcoin Scams | Fraud | USA | France | Government | Russia | Greece | Money Laundering | Bitcoin Scams News | BTC-e | | Other

Thai Actor Maintains Innocence with $24 Million Bitcoin Fraud

Thai Actor Maintains Innocence with $24 Million Bitcoin Fraud

Saturday, 01 September 2018 / 12:26:19 Source: ccn

Bitcoin Scams | News | Thai | | BTC

Japan’s National Police Agency to Employ New Software to Track Crypto Transactions

Japan’s National Police Agency to Employ New Software to Track Crypto Transactions

Friday, 31 August 2018 / 00:52:00 Source: cointelegraph

Bitcoin Scams | Japan | Government | Cryptocurrencies | Transactions | Cryptocurrency Exchange | Crimes | | Technology|Market|Asia

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

Thursday, 30 August 2018 / 19:44:00 Source: cointelegraph

Bitcoin Scams | Fraud | Russia | France | USA | Government | Greece | Money Laundering | | Regulation

Defrauded Finn in Settlement Talks over $24 Million Thailand Bitcoin Scam

Defrauded Finn in Settlement Talks over $24 Million Thailand Bitcoin Scam

Thursday, 30 August 2018 / 09:39:55 Source: ccn

Bitcoin Scams | News | thailand | | BTC|Technology|Business

Busted: Indian Call Center Ring Duped Foreigners into Paying ‘Loan Tax’ in Bitcoin

Busted: Indian Call Center Ring Duped Foreigners into Paying ‘Loan Tax’ in Bitcoin

Tuesday, 28 August 2018 / 11:52:47 Source: ccn

Bitcoin Scams | News | india | IRS | Mira Road | | BTC|Regulation

Hackers Hijack Elon Musk’s Twitter, Offer ‘Free’ Cryptocurrency

Hackers Hijack Elon Musk’s Twitter, Offer ‘Free’ Cryptocurrency

Saturday, 25 August 2018 / 13:55:10 Source: ccn

Bitcoin Scams | Hacked | News | Elon Musk | | BTC|ETH|Business

US Federal Trade Commission Issues Warning on Bitcoin Blackmail Scam ‘Targeting Men’

US Federal Trade Commission Issues Warning on Bitcoin Blackmail Scam ‘Targeting Men’

Thursday, 23 August 2018 / 05:04:00 Source: cointelegraph

Blockchain | Bitcoin Scams | Cybercrime | | BTC|Blockchain

FTC Issues Warning on Bitcoin Blackmail Scams

FTC Issues Warning on Bitcoin Blackmail Scams

Wednesday, 22 August 2018 / 19:00:50 Source: coindesk

Use Cases & Verticals | Regulation | News | Business News | FTC | bitcoin scams | | BTC|Regulation

Ethereum Scam App Appears on Google Play Store, Malware Researcher Reports

Ethereum Scam App Appears on Google Play Store, Malware Researcher Reports

Wednesday, 22 August 2018 / 04:04:00 Source: cointelegraph

Bitcoin Scams | Ethereum | Android | Google | Cryptocurrencies | | ETH|Business

Thailand: Stockbroker Indicted in $24 Million Bitcoin Fraud Pleads Innocence as Victim

Thailand: Stockbroker Indicted in $24 Million Bitcoin Fraud Pleads Innocence as Victim

Tuesday, 21 August 2018 / 06:31:12 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | CSD | thailand | | BTC|Business

Police Arrest Alleged India Head of Now-Defunct Bitconnect Scam

Police Arrest Alleged India Head of Now-Defunct Bitconnect Scam

Monday, 20 August 2018 / 13:05:00 Source: cointelegraph

Bitcoin Scams | India | Bitconnect | Scams | Crimes | | Other

UK Watchdog Warns of Crypto Scams Using ‘Prestigious’ London Addresses as Smokescreen

UK Watchdog Warns of Crypto Scams Using ‘Prestigious’ London Addresses as Smokescreen

Friday, 17 August 2018 / 14:46:00 Source: cointelegraph

Bitcoin Scams | United Kingdom | London | Cryptocurrencies | Government | Crimes | | Other

UK Watchdog: Summer’s Cryptocurrency Fraud Costs £2 Million in Losses

UK Watchdog: Summer’s Cryptocurrency Fraud Costs £2 Million in Losses

Thursday, 16 August 2018 / 12:06:45 Source: ccn

Bitcoin Scams | News | uk | | Other

Report: Over $2 Million Lost to Crypto Scams in Second Quarter of 2018

Report: Over $2 Million Lost to Crypto Scams in Second Quarter of 2018

Wednesday, 15 August 2018 / 21:54:00 Source: cointelegraph

Bitcoin Scams | ICO | Cryptocurrencies | Ethereum | Cybercrime | | ETH|ICO

US Regulator Fines and Halts Activities of Fraudulent Tomahawkcoin Issuer

US Regulator Fines and Halts Activities of Fraudulent Tomahawkcoin Issuer

Tuesday, 14 August 2018 / 21:22:00 Source: cointelegraph

Bitcoin Regulation | Bitcoin Scams | SEC | ICO | USA | Government | | ICO|Regulation

Thailand Police Seek More Arrests in $24 Million Bitcoin Fraud

Thailand Police Seek More Arrests in $24 Million Bitcoin Fraud

Tuesday, 14 August 2018 / 10:35:08 Source: ccn

Bitcoin Scams | News | thailand | | BTC|Regulation

UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer

UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer

Friday, 10 August 2018 / 22:00:00 Source: cointelegraph

Bitcoin Scams | UK | Crimes | Cryptocurrencies | | Other

Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India

Elaborate Bitcoin [Bitconnect] Scam Nets $3 Billion in India

Friday, 10 August 2018 / 13:45:22 Source: ccn

Bitcoin Scams | News | Bitconnect Scam | india | Shailesh Bhaat | | BTC|Regulation

Thai Police Arrest Suspect in $24 Million Bitcoin Scam

Thai Police Arrest Suspect in $24 Million Bitcoin Scam

Friday, 10 August 2018 / 03:08:00 Source: cointelegraph

Bitcoin Scams | Thailand | Cryptocurrencies | Crimes | AML | | BTC

‘Be Aware’: UK Financial Regulator Sounds Alarm Over Yet Another Crypto ‘Clone Firm’

‘Be Aware’: UK Financial Regulator Sounds Alarm Over Yet Another Crypto ‘Clone Firm’

Thursday, 09 August 2018 / 13:53:00 Source: cointelegraph

Bitcoin Scams | UK | Scams | Cryptocurrencies | | Other

Report: Ready-to-Use Malware for Bitcoin ATMs Found for Sale Online

Report: Ready-to-Use Malware for Bitcoin ATMs Found for Sale Online

Thursday, 09 August 2018 / 01:49:00 Source: cointelegraph

Bitcoin | Japan | Bitcoin Scams | Security | Bbitcoin ATMs | Crime | Malware | | BTC|Asia

South Korea: Police Raid Firm Whose Alleged Crypto Scam Promised Investors Shipwreck Gold

South Korea: Police Raid Firm Whose Alleged Crypto Scam Promised Investors Shipwreck Gold

Wednesday, 08 August 2018 / 16:13:00 Source: cointelegraph

Bitcoin Scams | South Korea | Crime | Scams | Cryptocurrencies | Gold | Russia | Vietnam | | Fiat|Business|Asia

U.K. Financial Regulator Warns Investors About ‘Clone Firm’

U.K. Financial Regulator Warns Investors About ‘Clone Firm’

Wednesday, 08 August 2018 / 00:51:00 Source: cointelegraph

Bitcoin Scams | UK | Cryptocurrencies | Bitcoin Regulation | Crimes | | Business

Researchers Reveal Network of 15K Crypto-Related Scam Bots on Twitter

Researchers Reveal Network of 15K Crypto-Related Scam Bots on Twitter

Monday, 06 August 2018 / 19:00:00 Source: cointelegraph

Bitcoin Scams | Twitter | Scams | | Other

Monero Cryptomining Attack Affects Over 200,000 ISP-Grade Routers Globally

Monero Cryptomining Attack Affects Over 200,000 ISP-Grade Routers Globally

Monday, 06 August 2018 / 13:14:16 Source: ccn

Bitcoin Scams | News | cryptojacking | MikroTik | | XMR|Mining

News Feed 50

Cryptopotato Neutral - Bakkt Futures by ICE is Now Supported by World’s 23rd Richest Man Li Ka-Shing read more.
01/09/2019 / 08:47:17
Themerkle Neutral - NEO Price Gains 12% Despite Malcolm Lerider Departure read more.
01/09/2019 / 08:35:28
Ccn Neutral - Indian Police Make Fourth Arrest in $70 Million Crypto Scam read more.
01/09/2019 / 08:33:42
Cryptonewsreview Neutral - Kraken defends trading of Ethereum Classic, attacks XRP, angers Ripple tech boss read more.
01/09/2019 / 08:32:20
Dailyhodl Neutral - One of the Richest Men on Earth Backs Bitcoin and Crypto, Plus Ripple and XRP, Tron, Stellar, Ethereum, Litecoin, VeChain, IOTA: Crypto News Flash read more.
01/09/2019 / 08:05:10
Ambcrypto Neutral - Litecoin [LTC/USD] Technical Analysis: Cryptocurrency to move along with the bulls on a long run read more.
01/09/2019 / 08:00:38
Newsbtc Neutral - Crypto Market Wrap: NEO Jumps Two Places With 13% Gain read more.
01/09/2019 / 08:00:10
Cryptoglobe Neutral - ShapeShift CEO Says Crypto Is a ‘Harsh Mistress’, Lays Off 1/3 of Staff read more.
01/09/2019 / 07:40:00
Coindesk Neutral - Security Token Offerings: A Way Past the SEC’s Incomplete Crypto Guidance? read more.
01/09/2019 / 07:15:47
Ethereumworldnews - Could Russian Rumors Be Reviving NEO? Surges 15% Today read more.
01/09/2019 / 07:01:58
Ambcrypto Neutral - Tron [TRX] grows steady with 9% hike; Litecoin [LTC] holds strong despite strong resistances read more.
01/09/2019 / 07:00:37
Newsbtc Neutral - Bitcoin Price Watch: BTC Buyers Not Out of Woods Yet read more.
01/09/2019 / 07:00:22
Ethereumworldnews Neutral - Tron (TRX) Rally Looks Real, Price Could Test $0.0350 read more.
01/09/2019 / 06:45:59
Ccn Neutral - Ripple CEO to Critics After Obtaining 200 Clients: Banks Will Use XRP read more.
01/09/2019 / 06:36:40
Cryptonewsreview Neutral - Neo continues to climb, continuing its excellent start to 2019 read more.
01/09/2019 / 06:28:44
Cryptoglobe Neutral - Gold Backed Crypto Exchange Offers Safe Haven for Crypto Investors read more.
01/09/2019 / 06:20:50
Newsbtc Neutral - #Crypto Market Update: Stellar (XLM), Bitcoin Cash, Tron (TRX), ADA Price Analysis read more.
01/09/2019 / 06:00:54
Ambcrypto Neutral - Bitcoin IRA launches turnkey, white-label solutions for enterprise businesses read more.
01/09/2019 / 05:45:21
Cryptonewsreview Neutral - Litecoin founder on the 51% attack problem read more.
01/09/2019 / 05:41:24
Bitcoin.Com Neutral - Venezuela Decrees Crypto Operators Must Pay Taxes in Cryptocurrencies read more.
01/09/2019 / 05:30:28
Cryptonewsreview Neutral - Google is causing problems for a Bitcoin wallet provider read more.
01/09/2019 / 05:28:51
Cryptonewsreview Neutral - Cryptocurrency exchange cuts back staff, admits mistakes read more.
01/09/2019 / 05:25:45
Coindesk Neutral - The Case for a 2020 Bitcoin Bull Run read more.
01/09/2019 / 05:25:42
Dailyhodl Neutral - Tron (TRX) Rallies 34% in One Week, Gears Up With BitTorrent Crypto Token and Binance Launchpad read more.
01/09/2019 / 05:11:52
Coingape Neutral - Bitcoin less Centralized Compared to Ethereum and Bitcoin Cash- Long Hash Research read more.
01/09/2019 / 05:10:45
Bitcoinerx Neutral - New Sanctions Could Push Russia to Dump the US Dollar in Favor of Bitcoin read more.
01/09/2019 / 05:00:49
Newsbtc Neutral - #Ripple Price Analysis: XRP Eyeing Upside Break Above $0.37 read more.
01/09/2019 / 05:00:11
Newsbtc Neutral - #Ethereum Price Analysis: ETH Consolidating, Buyers Could Take Control read more.
01/09/2019 / 04:08:28
Bitcoinist Neutral - State of Emergency read more.
01/09/2019 / 04:00:50
Ethereumworldnews Neutral - #Litecoin (LTC) Price Analysis: Slow But Steady Climb read more.
01/09/2019 / 03:51:39
Cryptoglobe Neutral - Malta's Government 'Completely Silent' About Crypto Development 'Over Holidays', Nation's Opposition Leader Claims read more.
01/09/2019 / 03:50:00
Ethereumworldnews Neutral - #Bitcoin (BTC) Price Analysis: Another Attempt to Break Higher read more.
01/09/2019 / 03:31:02
Bitcoin.Com Neutral - Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies read more.
01/09/2019 / 03:10:36
Cryptoglobe Neutral - Brave Announces Growth Stats: Surpasses 5.5 Million Monthly Active Users read more.
01/09/2019 / 03:00:00
Cointelegraph Neutral - Square’s Cash App Blocks Account of Social Media Site Gab’s Founder: Report read more.
01/09/2019 / 02:45:00
Ccn Neutral - President Trump Makes His Case for a Border Wall as Economy Hangs in the Balance read more.
01/09/2019 / 02:16:53
Cryptoglobe Neutral - Who Will Win the Race to be the “Crypto Valley of Asia”? read more.
01/09/2019 / 02:00:00
Dailyhodl Neutral - Bakkt – Why a Successful Launch Could Boost the Cryptocurrency Market read more.
01/09/2019 / 01:37:02
Ccn Neutral - Could Japan’s Approval of the Bitcoin ETF Affect US SEC’s Decision? read more.
01/09/2019 / 01:31:17
Bitcoin.Com Neutral - Review: Wasabi’s Privacy-Focused BTC Wallet Aims to Make Bitcoin Fungible Again read more.
01/09/2019 / 01:10:11
Ethereumworldnews Neutral - Crypto Startup CEO: “Gut Feeling” Is That Bitcoin (BTC) Will Fall Under $3,000 read more.
01/09/2019 / 01:00:38
Newsbtc Neutral - Data Suggests That Bitcoin Is Seeing Increasingly Bullish Sentiment read more.
01/09/2019 / 01:00:31
Bitcoinist Neutral - Yellow Vests in France Planning a Bank Run to Collapse the Euro read more.
01/09/2019 / 01:00:30
Cryptoglobe Positive - Cudo Mining Software Lets Users Mine According to Profitability read more.
01/09/2019 / 00:50:00
Ambcrypto Neutral - Bitcoin Cash [BCH] Technical Analysis: Bear picks up the pace taking over the market read more.
01/09/2019 / 00:30:52
Ccn Neutral - Anti-Bitcoin JP Morgan CEO Jamie Dimon: No Recession Ahead, Dow is Rebounding read more.
01/09/2019 / 00:20:24
Cryptoslate Neutral - World’s 23rd Richest Man Invests in Cryptocurrency Exchange Bakkt’s First Funding Round read more.
01/09/2019 / 00:18:25
Cointelegraph Neutral - Litecoin’s Charlie Lee: Decentralized Crypto ‘Must Be Susceptible to 51% Attacks’ read more.
01/09/2019 / 00:17:00
Newsbtc Neutral - Cryptocurrency Bear Market Pressures Shapeshift into Layoffs read more.
01/09/2019 / 00:00:45
Cryptoglobe Neutral - Blockchain Community Returns to Its Founding Principles with Revolutionary New Smart Contract Investment Platform read more.
01/08/2019 / 23:55:42
Negative
3.1%
Neutral
94.0%
Positive
2.4%
Mixed
0.5%

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