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Bitcoin 30 Days price chart

USD Price
$ 6,371.55
Volume 24Hr
Ƀ 27,822.8
Market Cap.
$ 110.70 B
24 Hour Change
$ -36.47
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

South Korean Authorities Investigate Crypto Fraud That Promised Investors Shipwreck Gold

South Korean Authorities Investigate Crypto Fraud That Promised Investors Shipwreck Gold

Wednesday, 01 August 2018 / 01:29:00 Source: cointelegraph

Bitcoin Scams | South Korea | Investments | Cryptocurrencies | Crimes | ICO | | Business|ICO|Fiat

Steam Shuts Down Game for Cryptomining Monero from Gamers

Steam Shuts Down Game for Cryptomining Monero from Gamers

Tuesday, 31 July 2018 / 12:02:36 Source: ccn

Bitcoin Scams | Mining | News | Abstractism | cryptojacking | Okalu Union | steam | Valve | | XMR|Mining

Indie Game Delisted From Steam Marketplace for Alleged Cryptojacking and Scams

Indie Game Delisted From Steam Marketplace for Alleged Cryptojacking and Scams

Tuesday, 31 July 2018 / 01:33:00 Source: cointelegraph

Bitcoin Scams | Steam | Fraud | Cryptocurrencies | Mining | Games | Malware | | Mining

New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

Tuesday, 31 July 2018 / 00:15:00 Source: cointelegraph

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

Vietnam: Crypto Mining Firm CEO Allegedly Flees With $35 Mln in Investor, Company Funds

Vietnam: Crypto Mining Firm CEO Allegedly Flees With $35 Mln in Investor, Company Funds

Monday, 30 July 2018 / 14:01:00 Source: cointelegraph

Bitcoin Scams | Mining | Vietnam | Cryptocurrencies | ICO | Crimes | | Mining|Business|ICO

BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice

BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice

Tuesday, 24 July 2018 / 03:51:00 Source: cointelegraph

Bitcoin Scams | Bitcoin | Fraud | SEC | USA | Government | Court | | BTC|Regulation|Business

Cryptocurrency Fraud Now Second Most Common Investment Scam in Australia

Cryptocurrency Fraud Now Second Most Common Investment Scam in Australia

Monday, 23 July 2018 / 10:32:21 Source: ccn

Bitcoin Scams | News | | Trading

CFTC Issues New Warning on Utility Tokens & Other Cryptocurrencies

CFTC Issues New Warning on Utility Tokens & Other Cryptocurrencies

Thursday, 19 July 2018 / 23:30:42 Source: ccn

Bitcoin Scams | ICO News | News | bitcoin futures | CFTC | | ICO|Trading

LocalBitcoins Trader ‘Bitcoin Maven’ Sentenced to Prison for Money Laundering

LocalBitcoins Trader ‘Bitcoin Maven’ Sentenced to Prison for Money Laundering

Monday, 16 July 2018 / 00:35:10 Source: ccn

Bitcoin Crime | Bitcoin Scams | Bitcoin Trading | News | fincen | Judge Manuel Real | localbitcoins | Theresa Lynn Tetley | | BTC|Exchange

Indian Police Find “Crucial Clues” in $300 Million GainBitcoin Scam

Indian Police Find “Crucial Clues” in $300 Million GainBitcoin Scam

Sunday, 15 July 2018 / 10:25:51 Source: ccn

Bitcoin Scams | News | GainBitcoin | india | scam | | Other

Greek Court Agrees to Extradite Alleged Bitcoin Fraudster BTC-e Admin to France

Greek Court Agrees to Extradite Alleged Bitcoin Fraudster BTC-e Admin to France

Saturday, 14 July 2018 / 10:06:06 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Alexander Vinnik | btc-e | | BTC

Even Elon Musk is Talking About Twitter’s Crypto Scambot Epidemic

Even Elon Musk is Talking About Twitter’s Crypto Scambot Epidemic

Tuesday, 10 July 2018 / 14:19:42 Source: ccn

Bitcoin Scams | News | Elon Musk | SpaceX | Tesla | Vitalik Buterin | | BTC|Regulation

William Shatner Wants you to Know he is not Giving Away ETH

William Shatner Wants you to Know he is not Giving Away ETH

Sunday, 08 July 2018 / 18:03:46 Source: ccn

Bitcoin Scams | News | federal trade commission | Illinois | William Shatner | | ETH

India’s Ruling Political Party Allegedly Involved in $763 Million Bitcoin Scam: Report

India’s Ruling Political Party Allegedly Involved in $763 Million Bitcoin Scam: Report

Friday, 06 July 2018 / 06:21:16 Source: ccn

Bitcoin Scams | News | india | | BTC

YouTube Added as Defendant in Class Action Lawsuit Against BitConnect

YouTube Added as Defendant in Class Action Lawsuit Against BitConnect

Friday, 06 July 2018 / 02:39:00 Source: cointelegraph

Bitcoin Scams | Ponzi Scheme | Investments | BitConnect | YouTube | Court | Law | | Regulation

India: Senior Opposition Member Demands Probe Into ‘Mega Bitcoin Scam’

India: Senior Opposition Member Demands Probe Into ‘Mega Bitcoin Scam’

Thursday, 05 July 2018 / 23:20:00 Source: cointelegraph

Bitcoin Scams | Money Laundering | Government | India | Bitcoin | | BTC

5 Common Ways to Lose Your Bitcoins (And How to Stop It)

5 Common Ways to Lose Your Bitcoins (And How to Stop It)

Sunday, 01 July 2018 / 10:00:06 Source: bitcoinist

Knowledge Base | bitcoin scams | Bitcoin security | Exchange hacks | fraud | ICO | private keys | | BTC|ICO

TechCrunch: Over 1000 Crypto Projects Are Considered ‘Dead’ Now

TechCrunch: Over 1000 Crypto Projects Are Considered ‘Dead’ Now

Saturday, 30 June 2018 / 23:00:00 Source: cointelegraph

Bitcoin Scams | Fraud | ICO | SEC | Cryptocurrencies | TechCrunch | | ICO|Regulation

US Prosecutors Seize $17 Mln in BTC, Seek 4,000 BTC More for Dark Web Dealings

US Prosecutors Seize $17 Mln in BTC, Seek 4,000 BTC More for Dark Web Dealings

Wednesday, 27 June 2018 / 12:15:00 Source: cointelegraph

Bitcoin Scams | USA | Dark Web | Crimes | Silk Road | | BTC

Ukraine: Four Arrested for Running Fake Crypto Exchanges

Ukraine: Four Arrested for Running Fake Crypto Exchanges

Friday, 22 June 2018 / 03:18:00 Source: cointelegraph

Bitcoin Scams | Ukraine | Crimes | Cryptocurrencies | Cryptocurrency Exchange | | Other

US: SEC Obtains Emergency Court Order to Freeze Assets of Fraudulent ICO

US: SEC Obtains Emergency Court Order to Freeze Assets of Fraudulent ICO

Thursday, 21 June 2018 / 00:48:26 Source: cointelegraph

Bitcoin Scams | SEC | Court | ICO | Fraud | Crimes | | Regulation|ICO

Korean Ministry Launches Probe Into Causes of Bithumb Crypto Exchange Hack

Korean Ministry Launches Probe Into Causes of Bithumb Crypto Exchange Hack

Wednesday, 20 June 2018 / 10:32:06 Source: cointelegraph

Bitcoin Scams | South Korea | Hackers | Crimes | Cryptocurrency Exchange | | Exchange|Technology

World’s Sixth Largest Crypto Exchange by Trade Volume Bithumb Hacked

World’s Sixth Largest Crypto Exchange by Trade Volume Bithumb Hacked

Wednesday, 20 June 2018 / 03:13:38 Source: cointelegraph

Bitcoin Scams | South Korea | Hackers | Crimes | Cryptocurrency Exchange | Bitcoin | | Exchange|BTC

Self-Advertised as Turkey’s ‘National Cryptocurrency’ Turcoin Outed as Ponzi Scheme

Self-Advertised as Turkey’s ‘National Cryptocurrency’ Turcoin Outed as Ponzi Scheme

Tuesday, 19 June 2018 / 16:53:23 Source: cointelegraph

Bitcoin Scams | Turkey | Cryptocurrencies | | Business

CFTC Seeks Judge’s Approval to Sue Alleged $6 Million Fraud My Big Coin

CFTC Seeks Judge’s Approval to Sue Alleged $6 Million Fraud My Big Coin

Friday, 15 June 2018 / 20:06:56 Source: ccn

Bitcoin Scams | News | CFTC | my big coin | | Trading

India: $7 Million Cryptocurrency Scam Petitioned Against Central Bank Curbs

India: $7 Million Cryptocurrency Scam Petitioned Against Central Bank Curbs

Friday, 08 June 2018 / 12:33:27 Source: ccn

Bitcoin Scams | News | cryptocurrency scams | india | MTC | | Fiat

Report: $1.1 Bln In Crypto Has Been Stolen This Year

Report: $1.1 Bln In Crypto Has Been Stolen This Year

Thursday, 07 June 2018 / 23:35:35 Source: cointelegraph

Bitcoin Scams | Malware | Security | Cryptocurrencies | | Other

Operation Prowli Malware Infects Over 40,000 Machines, Which Were Used for Crypto Mining

Operation Prowli Malware Infects Over 40,000 Machines, Which Were Used for Crypto Mining

Thursday, 07 June 2018 / 02:35:00 Source: cointelegraph

Bitcoin Scams | Malware | Security | Mining | Monero | Altcoin | | Mining|XMR|Altcoin

Belgian Gov’t Launches Website to Warn Public About Crypto Scams, Risks

Belgian Gov’t Launches Website to Warn Public About Crypto Scams, Risks

Tuesday, 05 June 2018 / 23:52:24 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Belgium | Government | Investments | Fraud | | Business

India: Multi-Million Cryptocurrency Scam Busted After Investors Alert Police

India: Multi-Million Cryptocurrency Scam Busted After Investors Alert Police

Tuesday, 05 June 2018 / 10:01:59 Source: ccn

Bitcoin Scams | News | india | | Business

Indian Police Investigate Bitconnect Firm Offering 365% Yearly Returns on Bitcoin Investment

Indian Police Investigate Bitconnect Firm Offering 365% Yearly Returns on Bitcoin Investment

Friday, 01 June 2018 / 10:39:57 Source: ccn

Bitcoin Scams | News | Bitcoin india | bitconnect india | extortion | | BTC|ICO

News Feed 50

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11/11/2018 / 18:20:20
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11/11/2018 / 17:12:13
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11/11/2018 / 16:18:03
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11/11/2018 / 14:00:55
Negative
3.2%
Neutral
95.2%
Positive
1.5%
Mixed
0.1%

Latest comments:

4 min
Hey Sam, how is it going? But I must explain to you how all this mistaken idea of denouncing of a pleasure and praising pain was born
3 min
Pretty good. Doing my homework.. No one rejects, dislikes, or avoids pleasure itself, because it is pleasure, but because
2 min
Any chance to go out? To take a trivial example, which of us ever undertakes laborious physical exercise, except to obtain some advantage
2 min
.. Maybe 40-50 mins. I don't know exactly. On the other hand, we denounce with righteous indignation and dislike men who are so beguiled
1 min
Anyway sounds great! These cases are perfectly simple and easy to distinguish.