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Bitcoin 30 Days price chart

USD Price
$ 3,283.38
Volume 24Hr
Ƀ 50,336.4
Market Cap.
$ 57.22 B
24 Hour Change
$ 87.92
Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds: Report

Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds: Report

Sunday, 16 December 2018 / 02:30:05 Source: ccn

Bitcoin Crime | Exchanges | News | Bitcoin | CoinFlux | Romania | Vlad Nistor | | BTC|Exchange

Report: CEO of Largest Romanian Crypto Exchange Arrested on US Warrant

Report: CEO of Largest Romanian Crypto Exchange Arrested on US Warrant

Saturday, 15 December 2018 / 01:11:00 Source: cointelegraph

Blockchain | Romania | Court | Law | Crimes | Cryptocurrency Exchange | Europe | USA | | Exchange|Regulation|Blockchain

Pay up or Else: Bitcoin Bomb Threat Emails Show up in New Zealand and Australia

Pay up or Else: Bitcoin Bomb Threat Emails Show up in New Zealand and Australia

Friday, 14 December 2018 / 10:56:19 Source: ccn

Bitcoin Crime | News | Australia | new zealand | | BTC

The Daily: Crashing Crypto Trader Shares Advice, Bitcoin Bandit Extradited

The Daily: Crashing Crypto Trader Shares Advice, Bitcoin Bandit Extradited

Friday, 14 December 2018 / 10:45:12 Source: bitcoin.com

The Daily | basis | bitcoin bandit | Crime | crypto trader | extradition | N-Featured | Stablecoin | | BTC

US Government Issues Advice Over Bitcoin Bomb Threat Emails

US Government Issues Advice Over Bitcoin Bomb Threat Emails

Friday, 14 December 2018 / 09:00:45 Source: coindesk

News | Legal | Crime | US & Canada | Ransom | Police Investigations | Police | Crimes | | BTC|Regulation

Ethereum Hacks on the Rise Again as Price Remains Below $100

Ethereum Hacks on the Rise Again as Price Remains Below $100

Thursday, 13 December 2018 / 12:44:00 Source: cointelegraph

Altcoin | Ethereum | Hackers | Crimes | | ETH|Trading|Altcoin

Former AriseBank Executives to Pay a $2.7 Million Charge for ICO Scams

Former AriseBank Executives to Pay a $2.7 Million Charge for ICO Scams

Thursday, 13 December 2018 / 09:56:50 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | ICO News | News | arisebank | ico regulation | ico scam | jared rice | sec | stanley ford | | ICO|Regulation|Altcoin

Mt Gox Ex-CEO Likely to Spend Next 10 Years Behind Bars

Mt Gox Ex-CEO Likely to Spend Next 10 Years Behind Bars

Thursday, 13 December 2018 / 01:15:06 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | News | bitcoin | btc | mt gox | mt gox ceo arrest | mt gox ceo fraud | mt gox ceo mark karpeles | mt gox hack | | BTC|Exchange|Altcoin

AriseBank Founders to Pay $2.7 Million in Fines to Settle ICO Fraud Charges

AriseBank Founders to Pay $2.7 Million in Fines to Settle ICO Fraud Charges

Thursday, 13 December 2018 / 00:30:00 Source: cointelegraph

Bitcoin | USA | SEC | CrimesCryptocurrencies | Altcoin | | ICO|BTC|Regulation|Altcoin|Business

Romania: Bitcoin Exchange CEO Vlad Nistor Arrested for Money Laundering, May Face US Extradition

Romania: Bitcoin Exchange CEO Vlad Nistor Arrested for Money Laundering, May Face US Extradition

Wednesday, 12 December 2018 / 19:33:59 Source: ccn

Bitcoin Crime | Bitcoin Law | Exchanges | News | Bitcoin | CoinFlux | Romania | Vlad Nistor | | BTC|Exchange

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

10-Year Jail Term Sought for Former Mt Gox CEO Mark Karpeles

10-Year Jail Term Sought for Former Mt Gox CEO Mark Karpeles

Wednesday, 12 December 2018 / 09:00:50 Source: coindesk

News | Crime | Asia-Pacific | Mt Gox | Mark Karpeles | Japan | Court Cases | | Asia

Chinese Central Bank Governor Defines STOs as ‘Illegal Financial Activity in China’

Chinese Central Bank Governor Defines STOs as ‘Illegal Financial Activity in China’

Sunday, 09 December 2018 / 18:53:00 Source: cointelegraph

Bitcoin Regulation | China | People’s Bank Of China | Central Bank | Crimes | Beijing | Business | ICO | | Fiat|Asia|ICO|Business

Cryptocurrency Scams in Singapore Net $78,000 in Just 3 Months

Cryptocurrency Scams in Singapore Net $78,000 in Just 3 Months

Friday, 07 December 2018 / 13:30:46 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | Security & Ransomware | crime | cryptocurrency | scam | Singapore | | Asia|BTC

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

Friday, 07 December 2018 / 08:10:48 Source: ccn

Bitcoin Crime | Bitcoin Exchange | News | japan | National Police Agency | | Asia|Regulation

Ways to Track Monero and Zcash Sought by U.S. Government

Ways to Track Monero and Zcash Sought by U.S. Government

Friday, 07 December 2018 / 06:30:40 Source: livebitcoinnews

Altcoin News | Blockchain Infrastructure | Blockchain Technology | News | crime | Department of Homeland Security | Law Enforcement | Monero | XMR | Zcash | zec | | XMR|ZEC|BTC

Suspect Crypto Transactions Rise in Japan But Still Just 1.7% of Total

Suspect Crypto Transactions Rise in Japan But Still Just 1.7% of Total

Thursday, 06 December 2018 / 11:02:33 Source: coindesk

Exchanges | Regulation | News | Crime | Asia-Pacific | Money Laundering | Japan | | Asia|Regulation

US Government Offering Up to $800K for Anti-Forgery Blockchain Solutions

US Government Offering Up to $800K for Anti-Forgery Blockchain Solutions

Thursday, 06 December 2018 / 09:00:18 Source: coindesk

News | Crime | US & Canada | Supply Chain | Identity | DHS | US Department of Homeland Security | grants | Government Funding | Forgery | | Blockchain|ICO

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

Bitcoin Trader Kidnapped and Tortured in South Africa

Bitcoin Trader Kidnapped and Tortured in South Africa

Wednesday, 05 December 2018 / 04:00:58 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin | crime | kidnapping | Robbery | South Africa | | BTC

Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement

Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement

Tuesday, 04 December 2018 / 17:15:29 Source: coindesk

Regulation | News | Legal | Crime | US & Canada | regulations | OFAC | Sigal Mandelker | | Regulation

Man Tortured For His Bitcoin: 4 Ways to Protect Your BTC Funds

Man Tortured For His Bitcoin: 4 Ways to Protect Your BTC Funds

Tuesday, 04 December 2018 / 16:00:45 Source: bitcoinist

Bitcoin | Bitcoin Education | News | News teaser | 5 dollar wrench attack | Assault | bitcoin | Bitcoin security | btc | crime | Kidnapped | Torture | | BTC

Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

Tuesday, 04 December 2018 / 12:00:36 Source: coindesk

Features | Legal | Crime | Iran | Bitcoin | Treasury | Sanctions | | BTC|Regulation

Bitcoin Trader Drugged, Beaten, & Tortured in South Africa

Bitcoin Trader Drugged, Beaten, & Tortured in South Africa

Tuesday, 04 December 2018 / 00:50:43 Source: ccn

Bitcoin Crime | News | Bitcoin | south africa | | BTC

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

Strategy Shift: North Korean Hackers Take Aim at Individual Crypto Investors

Strategy Shift: North Korean Hackers Take Aim at Individual Crypto Investors

Monday, 03 December 2018 / 02:20:17 Source: ccn

Bitcoin Crime | News | north korea | | Business|Asia

FBI Arrests ‘Crypto Bank’ CEO Who Embezzled ICO Funds

FBI Arrests ‘Crypto Bank’ CEO Who Embezzled ICO Funds

Monday, 03 December 2018 / 01:30:29 Source: ccn

Bitcoin Crime | ICO News | News | arisebank | fbi | Jared Rice | | ICO|Regulation

North Korean Hackers Move Onto Attacking Individuals After Exchanges Boost Security

North Korean Hackers Move Onto Attacking Individuals After Exchanges Boost Security

Saturday, 01 December 2018 / 14:57:00 Source: cointelegraph

Bitcoin | North Korea | South Korea | Hackers | Cybercrime | | BTC

New Crypto Mining Malware Seen to ‘Evolve,’ Say Researchers

New Crypto Mining Malware Seen to ‘Evolve,’ Say Researchers

Friday, 30 November 2018 / 15:00:16 Source: coindesk

News | Crime | Hacking | Security | Mining Malware | Cryptojacking | | Mining

SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges

SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges

Friday, 30 November 2018 / 11:02:43 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | ICO News | News | Regulation | dj khaled ico | floyd mayweather ico | ico | initial coin offering | sec | sec ico regulation | | ICO|Regulation|Altcoin

ISIS Recruit who Used Bitcoin to Finance Terror Group Could get 20 Years in Jail

ISIS Recruit who Used Bitcoin to Finance Terror Group Could get 20 Years in Jail

Friday, 30 November 2018 / 06:16:18 Source: ccn

Bitcoin Crime | News | ISIS | Turkey | | BTC|ICO

Dundee Man Faces Court Over Alleged Bitcoin Money Laundering Scheme

Dundee Man Faces Court Over Alleged Bitcoin Money Laundering Scheme

Friday, 30 November 2018 / 06:00:32 Source: livebitcoinnews

Bitcoin News | News | bitcoin | crime | Money Laundering | | BTC

TKO: Floyd Mayweather, DJ Khaled Knocked out by SEC Probe into ICO Promos

TKO: Floyd Mayweather, DJ Khaled Knocked out by SEC Probe into ICO Promos

Thursday, 29 November 2018 / 23:59:15 Source: ccn

Bitcoin Crime | Bitcoin Regulation | ICO News | News | centra tech | DJ Khaled | Floyd Mayweather | sec | | ICO|Regulation|Exchange

Breaking: SEC Charges Floyd Mayweather, DJ Khaled with Illegally Promoting ICOs

Breaking: SEC Charges Floyd Mayweather, DJ Khaled with Illegally Promoting ICOs

Thursday, 29 November 2018 / 22:00:11 Source: ccn

Bitcoin Crime | ICO News | News | Regulation | centra tech | DJ Khaled | Floyd Mayweather | sec | | ICO|Regulation|Exchange

US Blacklists Bitcoin Addresses of Iranians Behind SamSam Ransomware

US Blacklists Bitcoin Addresses of Iranians Behind SamSam Ransomware

Thursday, 29 November 2018 / 20:15:43 Source: ccn

Bitcoin Crime | News | Regulation | Bitcoin | Iran | samsam | us treasury | | BTC|Regulation

Iranian Bitcoin Users Are Already Being Affected By New US Sanctions

Iranian Bitcoin Users Are Already Being Affected By New US Sanctions

Thursday, 29 November 2018 / 17:35:38 Source: coindesk

Features | Regulation | Legal | Crime | Iran | Bitcoin | Sanctions | | BTC|Regulation

The US Government Is Powerless to Block Bitcoin Addresses

The US Government Is Powerless to Block Bitcoin Addresses

Thursday, 29 November 2018 / 14:20:27 Source: bitcoin.com

Economy & Regulation | Blacklist | cyber crime | Government | Iran | N-Economy | permissionless | ransomware | Sanctions | | BTC

FBI Arrests AriseBank CEO, Indicted for Fraud of Over $4 Million

FBI Arrests AriseBank CEO, Indicted for Fraud of Over $4 Million

Thursday, 29 November 2018 / 13:35:00 Source: cointelegraph

Blockchain | USA | Crimes | Cryptocurrencies | SEC | FBI | | Regulation|Blockchain|Business

FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

Thursday, 29 November 2018 / 09:30:32 Source: coindesk

News | Legal | Crime | US & Canada | Fraud | FBI | US Justice Department | AriseBank | | Regulation|Fiat

Two Bitcoin Addresses Sanctioned by U.S. Treasury Department

Two Bitcoin Addresses Sanctioned by U.S. Treasury Department

Wednesday, 28 November 2018 / 20:30:26 Source: livebitcoinnews

Bitcoin News | Bitcoin Wallet | News | Security & Ransomware | crime | hack | Iran | Ransomware | sanctions | United States | | BTC|Regulation|ICO

First Time in US History: ‘Publicly Attributing’ Crypto / BTC Addresses to Alleged Cybercriminals

First Time in US History: ‘Publicly Attributing’ Crypto / BTC Addresses to Alleged Cybercriminals

Wednesday, 28 November 2018 / 19:38:15 Source: cryptocoremedia

Uncategorized | Financial Crime | Iran | Office of Foreign Asset Control | Sanctions | US Department of The Treasury | | BTC

Texas Securities Commissioner Issues Cease and Desist Order to Crypto Investment Firm

Texas Securities Commissioner Issues Cease and Desist Order to Crypto Investment Firm

Wednesday, 28 November 2018 / 12:57:00 Source: cointelegraph

Bitcoin Regulation | Texas | USA | Crimes | Cryptocurrencies | | Other

Bitcoin is a Great Tool to Track Criminal Activity Worldwide

Bitcoin is a Great Tool to Track Criminal Activity Worldwide

Wednesday, 28 November 2018 / 07:00:00 Source: livebitcoinnews

Bitcoin News | News | bitcoin | blockchain analysis | crime | | BTC|Market|Blockchain|Technology

Three Bulgarians Arrested Over $3 Million Cryptocurrency Heist

Three Bulgarians Arrested Over $3 Million Cryptocurrency Heist

Tuesday, 27 November 2018 / 19:00:04 Source: livebitcoinnews

Altcoin News | Bitcoin News | Blockchain Technology | News | Arrested | bitcoin | Bulgaria | crime | cryptocurrency | digital currency | Heist | | BTC

Bulgarian Authorities Seize $3M in Crypto From Cybercriminals

Bulgarian Authorities Seize $3M in Crypto From Cybercriminals

Tuesday, 27 November 2018 / 14:03:46 Source: ccn

Bitcoin Crime | News | Bulgaria | | Other

Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition

Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition

Tuesday, 27 November 2018 / 09:33:59 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptocurrencies | News | alexander vinnik news | bitcoin | btc | btc-e | mt gox | vinnik | | BTC

Alleged Bitcoin Launderer Begins Hunger Strike to Protest Western Extradition

Alleged Bitcoin Launderer Begins Hunger Strike to Protest Western Extradition

Monday, 26 November 2018 / 19:59:14 Source: ccn

Bitcoin Crime | News | Alexander Vinnik | Bitcoin | btc-e | russia | | BTC|Exchange

Make-A-Wish-Foundation Website Infected with Crypto Mining Malware

Make-A-Wish-Foundation Website Infected with Crypto Mining Malware

Monday, 26 November 2018 / 02:54:29 Source: ccn

Bitcoin Crime | Mining | News | citrix | cryptojacking | make a wish foundation | | Mining

Legal Experts Conclude Bitcoin May Not Be Legally Possible to ‘Possess’

Legal Experts Conclude Bitcoin May Not Be Legally Possible to ‘Possess’

Sunday, 25 November 2018 / 15:07:33 Source: ccn

Bitcoin Crime | Bitcoin Law | News | Bitcoin | | BTC|Regulation

The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X

The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X

Sunday, 25 November 2018 / 13:25:35 Source: bitcoin.com

The Daily | 1exchange | 1X | ConsensYs | cyber crime | cyber police | darknet | DARPA | Department of Defense | EY | India | israel | jail | Monetary Authority of Singapore | N-News | Pentagon | Security Tokens | Singapore | Talent | | BTC|Asia|Blockchain|Exchange|Technology

Wendy McElroy: How the Blockchain Provides Private Justice
Teenage Bomb Hoaxer Jailed after Banking $800,000 in Bitcoin

Teenage Bomb Hoaxer Jailed after Banking $800,000 in Bitcoin

Saturday, 24 November 2018 / 02:51:18 Source: ccn

Bitcoin Crime | News | israel | Michael Kadar | | BTC

Indian State Working to Help Cryptocurrency Businesses Grow

Indian State Working to Help Cryptocurrency Businesses Grow

Friday, 23 November 2018 / 20:30:13 Source: bitcoin.com

Regulation | arrests | ATM | bangalore | Bengaluru | Bitcoin | BTC | Cash | ceo | crypto | Cryptocurrency | cyber crime | deposits | Digital Currency | Founders | India | Innovation Authority | kiosk | N-Economy | Priyank Kharge | RBI | Sathvik Vishwanath | Unocoin | Virtual Currency | | BTC|Exchange|Regulation

Indian Police File Charges Against Masterminds of $60 Million Bitcoin Scam

Indian Police File Charges Against Masterminds of $60 Million Bitcoin Scam

Friday, 23 November 2018 / 09:01:59 Source: ccn

Bitcoin Crime | News | Amit Bhardwaj | india | | BTC

Coinbase Faces Fresh Bitcoin Cash Insider Trading Lawsuit Following Initial Rejection

Coinbase Faces Fresh Bitcoin Cash Insider Trading Lawsuit Following Initial Rejection

Thursday, 22 November 2018 / 10:19:00 Source: cointelegraph

Bitcoin | Coinbase | Bitcoin Cash | Court | Crimes | Cryptocurrency Exchange | | BTC|Trading

India: Further Charges Levelled at Suspects in Alleged Cryptocurrency Investment Scam

India: Further Charges Levelled at Suspects in Alleged Cryptocurrency Investment Scam

Thursday, 22 November 2018 / 10:07:00 Source: cointelegraph

Bitcoin | India | Crimes | Cryptocurrencies | | BTC

21-Year Old American Purported SIM Swapper Arrested for Alleged Theft of $1 Mln in Crypto

21-Year Old American Purported SIM Swapper Arrested for Alleged Theft of $1 Mln in Crypto

Wednesday, 21 November 2018 / 14:05:00 Source: cointelegraph

Bitcoin | Crimes | USA | Hackers | California | Gemini | Coinbase | New York | | BTC

Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator

Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator

Wednesday, 21 November 2018 / 14:00:57 Source: coindesk

News | Legal | Crime | US & Canada | Fraud | Colorado | Regulation | ICOs | | ICO|Regulation

The Crypto Insurance Market May Total $6 Billion. That’s Nowhere Near Enough

The Crypto Insurance Market May Total $6 Billion. That’s Nowhere Near Enough

Wednesday, 21 November 2018 / 12:00:35 Source: coindesk

Features | Exchanges | Business News | Crime | Insurance | Coinbase | Hot Wallet | Cold Storage | Aon | Lloyd's of London | Paragon Brokers | Aon Risk Solutions | Safe Deposit Box Insurance Co | | Market

Crypto Exchanges Begin to Disregard Bitcoin Cash SV After Block Reorg

Crypto Exchanges Begin to Disregard Bitcoin Cash SV After Block Reorg

Wednesday, 21 November 2018 / 01:53:36 Source: ccn

Bitcoin Crime | Blockchain News | Exchanges | News | Bitcoin | Bitcoin Cash | Emin Gun Sirer | | BTC

US Regulator Issues Cease and Desist Order to Russian ICO Mimicking Liechtenstein Bank

US Regulator Issues Cease and Desist Order to Russian ICO Mimicking Liechtenstein Bank

Tuesday, 20 November 2018 / 16:50:00 Source: cointelegraph

Blockchain | USA | SEC | ICO | Investments | Russia | Liechtenstein | Stablecoin | Fraud | Crimes | | ICO|Regulation|Blockchain|Fiat

US Justice Department Probes Tether for Bitcoin Price Manipulation: Report

US Justice Department Probes Tether for Bitcoin Price Manipulation: Report

Tuesday, 20 November 2018 / 14:14:15 Source: ccn

Bitcoin Crime | Bitcoin Price News | News | bitfinex | CFTC | department of justice | Tether | | USDT|BTC|Trading|Exchange|Market

Russian ICO That Impersonated Bank Hit With Cease-and-Desist

Russian ICO That Impersonated Bank Hit With Cease-and-Desist

Tuesday, 20 November 2018 / 12:15:38 Source: coindesk

News | Legal | Crime | Fraud | Securities | ICOs | North Dakota | | ICO|Regulation|Fiat

Greek Supreme Court is Violating Alleged Bitcoin Launderer’s Rights, Lawyer Argues

Greek Supreme Court is Violating Alleged Bitcoin Launderer’s Rights, Lawyer Argues

Tuesday, 20 November 2018 / 10:11:00 Source: cointelegraph

Bitcoin | Greece | USA | Crimes | Russia | France | | BTC|Exchange

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

Crypto Experts From Sanctioned Countries to Receive Training in Crimea

Crypto Experts From Sanctioned Countries to Receive Training in Crimea

Saturday, 17 November 2018 / 19:20:08 Source: bitcoin.com

News | blockchain technologies | CIS | crimea | Cryptocurrencies | Digital Assets | Education | educational course | experts | Georgia | Legislation | N-Featured | Regulations | restrictions | Russia | Sanctions | training | tv program | Ukraine | | BTC|Regulation|Business

Crimea to Set Up Blockchain University to Help Countries Evade U.S. Sanctions

Crimea to Set Up Blockchain University to Help Countries Evade U.S. Sanctions

Saturday, 17 November 2018 / 13:30:05 Source: newsbtc

Blockchain | blockchain | Crimea | crypto | cryptocurrency | ukraine | | Blockchain|Technology

Court: Crypto Shill John McAfee Liable for Neighbor’s 2012 Death

Court: Crypto Shill John McAfee Liable for Neighbor’s 2012 Death

Friday, 16 November 2018 / 19:40:23 Source: ccn

Bitcoin Crime | News | Bitcoin | John McAfee | | BTC

Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan

Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan

Thursday, 15 November 2018 / 16:00:18 Source: coindesk

News | Legal | Crime | Asia-Pacific | Scams | Japan | Police | Pyramid Schemes | | Asia|Regulation

Japanese Pyramid Scheme Takes $68 Million in Bitcoin

Japanese Pyramid Scheme Takes $68 Million in Bitcoin

Thursday, 15 November 2018 / 14:47:40 Source: financemagnates

News | arrest | bitcoin | crime | cryptocurrency | Japan | | BTC|Asia

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

Guilty Conscience? $30M Crypto Exit Scam in South Korea Refunds Victims

Guilty Conscience? $30M Crypto Exit Scam in South Korea Refunds Victims

Thursday, 15 November 2018 / 02:20:09 Source: ccn

Bitcoin Crime | Exchanges | News | Ethereum News | Pure Bit | south korea | | Asia|ICO|ETH|Exchange

Zambian Crypto Firm Investigated Under Money Laundering Charges

Zambian Crypto Firm Investigated Under Money Laundering Charges

Sunday, 11 November 2018 / 12:00:58 Source: livebitcoinnews

Altcoin News | News | Chibu Mwansa Tembo | DEC | financial crimes | Heritage Coin Resources Limited | Zambia | | BTC

Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services

Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services

Saturday, 10 November 2018 / 12:00:44 Source: coindesk

Features | Regulation | Exchanges | Legal | Crime | Subfeatured | Identity | KYC | AML | New York Department of Financial Services | New York Attorney General | | Regulation|Market

Scam Alert: Fake EOS wallet app can steal your Private Keys

Scam Alert: Fake EOS wallet app can steal your Private Keys

Saturday, 10 November 2018 / 05:08:26 Source: coinnounce

#Scam | Bitcoin | Cryptocurrency | Expert Take | News | Scam | Cryptocurrency Frauds | cybercrime | Easy Rates Converter app | EOS App | EOS wallet app | Fake Apps | fake MetaMask app | metamask | MetaMask app | simplEOS | simplEOS wallet app | | BTC

Swedish Man Sentenced After Sending Bomb to Crypto Firm Over Lost Password

Swedish Man Sentenced After Sending Bomb to Crypto Firm Over Lost Password

Friday, 09 November 2018 / 21:30:00 Source: cointelegraph

Blockchain | Cryptocurrency Exchange | Crimes | Government | Cryptocurrencies | BBC | | Blockchain

Bitcoin Bomber: Disgruntled Swede Jailed for Mailing Bomb to London Crypto Firm

Bitcoin Bomber: Disgruntled Swede Jailed for Mailing Bomb to London Crypto Firm

Friday, 09 November 2018 / 19:57:10 Source: ccn

Bitcoin Crime | News | interpol | Jermu Michael Salonen | Met Police | sweden | | BTC

Bitmain Sues Mystery Bitcoin Thief Who Hacked Its Binance Account

Bitmain Sues Mystery Bitcoin Thief Who Hacked Its Binance Account

Friday, 09 November 2018 / 15:45:36 Source: ccn

Bitcoin Crime | Exchanges | News | Binance | Bitcoin | bitmain | bittrex | MANA | | BTC|Exchange|Mining

U.S. Law Firm Files Claims Against AT&T, T-Mobile Over SIM Swap-Enabled Crypto Thefts

U.S. Law Firm Files Claims Against AT&T, T-Mobile Over SIM Swap-Enabled Crypto Thefts

Friday, 09 November 2018 / 15:40:00 Source: cointelegraph

Bitcoin | USA | Cryptocurrencies | Crimes | Hacks | | Regulation|BTC|Business

Charlie Shrem Wins His First Battle with Winklevoss Twins, Order to Freeze Assets Lifted

Charlie Shrem Wins His First Battle with Winklevoss Twins, Order to Freeze Assets Lifted

Friday, 09 November 2018 / 13:14:51 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptocurrencies | News | charlie shrem | charlie shrem bitcoin | gemini | winklevoss | winklevoss twins | | Other

Victims Sue AT&T, T-Mobile Over 'SIM Swap' Crypto Hacks

Victims Sue AT&T, T-Mobile Over 'SIM Swap' Crypto Hacks

Friday, 09 November 2018 / 12:10:33 Source: coindesk

News | Legal | Crime | US & Canada | Hacking | AT&T | T-Mobile | Lawsuits | SIM Swapping | | Regulation

Young Man Waterboarded and Waxed by ‘Friends’ Who Wanted His Crypto-Wallet Password

Young Man Waterboarded and Waxed by ‘Friends’ Who Wanted His Crypto-Wallet Password

Friday, 09 November 2018 / 08:00:48 Source: bitcoinist

News | News teaser | Uncategorized | bitcoin | Cryptocurrency | cryptocurrency crime | Cybercrime | new york | Nicolas Truglia | Stephen Orso | waxed | | BTC|Trading

Cybersecurity Crumbles as self destructing Windows Installer Virus proliferate

Cybersecurity Crumbles as self destructing Windows Installer Virus proliferate

Friday, 09 November 2018 / 06:46:08 Source: coinnounce

#Cybercrime | Bitcoin | Cryptocurrency | Expert Take | News | Opinion | Scam | bitcoin virus | crypto mining virus | crypto theft | Cryptocurrency Virus | cyber security | cyber threat | cybercrime | mining virus | Self destructing virus | Virus | Windows Installer Virus | | BTC

Swiss Cyber Authorities Identify Crypto Trojans: Dridex, Gozi, Monerominer

Swiss Cyber Authorities Identify Crypto Trojans: Dridex, Gozi, Monerominer

Friday, 09 November 2018 / 06:17:19 Source: coinnounce

Bitcoin | BLOCKCHAIN | Cryptocurrency | Expert Take | Monero | News | Opinion | crypto exchanges | Crypto Trojan | cryptocurrency | cyber threats | cybercrime | Cyberspace | Dridex | Gozi | MELANI | Monerominer | Switzerland | Trojans | | BTC|XMR|Blockchain

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

US SEC Charges, Fines EtherDelta Founder with Operating Unregistered Securities Exchange

US SEC Charges, Fines EtherDelta Founder with Operating Unregistered Securities Exchange

Thursday, 08 November 2018 / 18:40:00 Source: cointelegraph

Blockchain | USA | Cryptocurrencies | Crimes | Cryptocurrency Exchange | SEC | | Regulation|Exchange|Blockchain

Chinese School Principals Caught Mining Ethereum At Work

Chinese School Principals Caught Mining Ethereum At Work

Thursday, 08 November 2018 / 13:00:55 Source: coindesk

News | Crime | Asia-Pacific | China | Mining | Ethereum | | ETH|Mining|Asia

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

Friends Alleged to Have Ransacked Victim’s Home for Crypto Login Information

Friends Alleged to Have Ransacked Victim’s Home for Crypto Login Information

Thursday, 08 November 2018 / 07:00:39 Source: livebitcoinnews

Altcoin News | News | crypto | cybercrime | New York | | BTC

Texas Hits Cryptocurrency Mining Firms with Cease and Desist for Fraud

Texas Hits Cryptocurrency Mining Firms with Cease and Desist for Fraud

Thursday, 08 November 2018 / 06:45:25 Source: ccn

Bitcoin Crime | Bitcoin Mining | News | AWS | EXY Crypto | MyCoinDeal | texas | | Mining

Forget Crypto Jacking: SIM Swapping Snitching of Crypto is Easier and Bigger

Forget Crypto Jacking: SIM Swapping Snitching of Crypto is Easier and Bigger

Thursday, 08 November 2018 / 06:39:39 Source: coinnounce

#Bitcoin | #Scam | Bitcoin | Cryptocurrency | Expert Take | hacking | News | Scam | bitcoin robbery | bitcoin scam | crypto exchange hack | crypto robbery | cryptocurrency | cryptocurrency hacking | Cryptocurrency Scam | cryptocurrency SIM swapping | cybercrime | cybercriminals | hack | hackers | HACKING | sim swap | SIM swapping | sim swapping bitcoin | sim swapping robery | sim swapping scam | | BTC|Regulation

California Cybercrime Police: SIM Swapping One of Our ‘Highest Priorities’

California Cybercrime Police: SIM Swapping One of Our ‘Highest Priorities’

Thursday, 08 November 2018 / 04:00:03 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | Security & Ransomware | crime | cryptocurrency | hack | REACT | SIM swapping | | BTC

Family Involved in Bitcoin Scam Plead Not Guilty

Family Involved in Bitcoin Scam Plead Not Guilty

Wednesday, 07 November 2018 / 19:00:29 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin | bitcoin scam | crime | scam | thailand | | BTC

Rising Number of Darknet Marketplace Jobs has Researchers Concerned

Rising Number of Darknet Marketplace Jobs has Researchers Concerned

Wednesday, 07 November 2018 / 18:00:19 Source: themerkle

News | Security | Crime | Darknet | Job Openings | | Other

Lawyer: 5,000 Allegedly Stolen Bitcoins Belonged to ‘Mr. X’ — Not Winklevoss Twins

Lawyer: 5,000 Allegedly Stolen Bitcoins Belonged to ‘Mr. X’ — Not Winklevoss Twins

Wednesday, 07 November 2018 / 15:20:41 Source: ccn

Bitcoin Crime | Bitcoin Law | News | Cameron and Tyler Winklevoss | charlie shrem | | BTC|Exchange

Hackers Breach Popular Web Analytics Site to Target Crypto Exchange

Hackers Breach Popular Web Analytics Site to Target Crypto Exchange

Wednesday, 07 November 2018 / 13:05:44 Source: coindesk

News | Legal | Crime | Bitcoin | Hacks | Gate.io | | Exchange|BTC|Regulation

Stolen Bitcoin Worth $80K Leads to 11 Arrests in Turkey

Stolen Bitcoin Worth $80K Leads to 11 Arrests in Turkey

Wednesday, 07 November 2018 / 13:00:04 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin | crime | Hacking | Turkey | | BTC

News Feed 50

Themerkle Neutral - Crypto Arbitrage Today: BTC, XLM, EOS, DOGE, TRX, ZEC read more.
12/16/2018 / 13:50:09
Blokt Neutral - Ripple’s XRP and Market Leader Bitcoin [BTC] Both Rise to Potential Resistance Points read more.
12/16/2018 / 13:49:16
Cryptoglobe Negative - #XRP Long-term Price Analysis - December 16 read more.
12/16/2018 / 13:30:23
Blokt Neutral - TRON Launches TRXMarket, a New Decentralized Exchange (DEX) read more.
12/16/2018 / 13:29:40
Bitcoin.Com Neutral - The Daily: Trump Chooses Bitcoin Advocate as Chief of Staff, Congressman Proposes Wall Coins read more.
12/16/2018 / 13:05:59
Themerkle Positive - IOTA Price Jumps by 8% and Seeks Support at $0.23 read more.
12/16/2018 / 12:49:32
Cryptocoremedia Neutral - XRP vs Bitcoin (BTC): Which is More Decentralized? Or More Secure? read more.
12/16/2018 / 12:49:05
Cryptoglobe Negative - WAVES Has Risen 72% so Far This Month, Bucking the Bearish Trend read more.
12/16/2018 / 12:30:22
Blokt Neutral - TRON Releases Dapp Weekly Report: Two Tron-based Decentralized Exchanges Launched read more.
12/16/2018 / 12:29:28
Newsbtc Neutral - Facebook Blockchain Arm Booms, Even Amid Crypto Bear Market read more.
12/16/2018 / 12:00:44
Bitcoinist Neutral - Litecoin ‘Flappens’ Bitcoin Cash By Market Capitalization read more.
12/16/2018 / 12:00:04
Coinspeaker Neutral - On the 6th Day of Christmas Coinbase Gave Bitcoin to Syrian Refugees read more.
12/16/2018 / 11:07:56
Bitcoin.Com Neutral - Chatter Report: Zhuoer Claims BSV Block Created ‘Accidentally’, Falkvinge Likens Code Review to ‘Legislation’ read more.
12/16/2018 / 11:05:27
Coindesk Neutral - Exchanges, Startups Pick Sides After the Bitcoin Cash ‘Hash War’ read more.
12/16/2018 / 11:00:57
Cryptoglobe Neutral - Kaspersky: 13 Million Cryptojacking Incidents in 2018, up 400% From Last Year read more.
12/16/2018 / 11:00:06
Livebitcoinnews Neutral - Crypto Millionaire Tosses Money from a Roof in Hong Kong read more.
12/16/2018 / 11:00:02
Newsbtc Neutral - Bitcoin Development Not Controlled by Anyone Says Crypto Veteran read more.
12/16/2018 / 10:57:28
Ccn Neutral - The Venezuelan Government is Forcing Petro Down the Pensioners’ Throats read more.
12/16/2018 / 10:55:24
Cryptoglobe Neutral - #Bitcoin (BTC) Long-term Price Analysis – December 16 read more.
12/16/2018 / 10:15:28
Coindesk Neutral - Coinbase and the Awkwardness of Growing Up read more.
12/16/2018 / 10:15:26
Cryptopotato Negative - November Recorded the Worst Month For ICOs read more.
12/16/2018 / 09:40:37
Cryptoglobe Neutral - Russia Backs Away From Commitment to Trade in Venezuela's Petro Crypto, for Now read more.
12/16/2018 / 09:30:42
Ccn Neutral - Waves Surges into Top 20 Coins as Wider Crypto Market Stumbles read more.
12/16/2018 / 09:09:34
Bitcoin.Com Neutral - CEO of Romanian Exchange Coinflux Arrested on US Warrant read more.
12/16/2018 / 09:05:59
Newsbtc Neutral - Bitcoin Bomb Threats Strike Hong Kong After Debacle In U.S., Canada read more.
12/16/2018 / 08:06:15
Livebitcoinnews Neutral - Facebook Building Its Blockchain Unit, May Develop a New Cryptocurrency read more.
12/16/2018 / 08:00:06
Themerkle Neutral - Bitcoin, XRP, Ethereum Price in the Green. Litecoin and BitcoinSV Leading With 8% Gains read more.
12/16/2018 / 07:31:19
Ccn Neutral - French Financial Watchdog Blacklists More Cryptocurrency Websites read more.
12/16/2018 / 07:16:09
Coinnounce Neutral - 1.3 million Bitmain S9 miners turned off: Bitcoin Mining no longer profitable read more.
12/16/2018 / 05:47:11
Cryptonewsreview Neutral - SolarisBank teams up with German exchange Boerse Stuttgart Group to form crypto exchange read more.
12/16/2018 / 05:43:59
Livebitcoinnews Neutral - Startup Owners Still Invest in Crypto, but They Don’t Believe in It read more.
12/16/2018 / 05:31:34
Cryptonewsreview Neutral - A separatist nation in Cameroon has created its own nation-backed cryptocurrency read more.
12/16/2018 / 05:24:42
Themerkle Neutral - Tesla Owner Successfully Dual-boots Linux and TeslaOS read more.
12/16/2018 / 05:17:37
Newsbtc Neutral - Bitcoin Price Weekly Analysis: BTC’s Short Term Rebound Likely read more.
12/16/2018 / 05:00:02
Coinnounce Neutral - Ethereum Miners are the best targets for Hackers, ETH mining is not profitable read more.
12/16/2018 / 04:54:36
Cryptonewsreview Neutral - Binance has released the first set of blockchain initiatives backed by its Incubation Program read more.
12/16/2018 / 04:53:01
Coinnounce Neutral - #Ethereum Price Analysis: ETH falling to $55? read more.
12/16/2018 / 04:52:09
Newsbtc Neutral - Ethereum Price Weekly Analysis: Upsides in ETH Remains Capped Near $98 read more.
12/16/2018 / 04:08:39
Cryptoinsider Neutral - Timothy C. May: A Tribute read more.
12/16/2018 / 04:05:51
Bitcoin.Com Neutral - BCH-Based Openswap Client Will Feature Trustless Atomic Swaps read more.
12/16/2018 / 03:35:59
Themerkle Neutral - Ethereum’s ProgPoW May Trigger Major Market Movements if Implemented read more.
12/16/2018 / 03:15:19
Cryptoglobe Neutral - Strong Ethereum Numbers Indicate Platform’s Staying Power Amid Crypto Winter: Consensys read more.
12/16/2018 / 03:00:14
Cointelegraph Neutral - Business Models Should Be ‘Re-Imaged’ for Blockchain, Says Barclays Rep read more.
12/16/2018 / 02:53:00
Ccn Neutral - Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds: Report read more.
12/16/2018 / 02:30:05
Ccn Neutral - ‘Wasteland’ Director’s New Blockchain Gaming Store Signs up 22 Publishers read more.
12/16/2018 / 01:10:17
Ccn Neutral - Facebook Aggressively Hiring Blockchain Devs, Discussed Launching Cryptocurrency: Report read more.
12/16/2018 / 00:01:37
Bitcoin.Com Neutral - Switzerland to Relax Laws to Accommodate Blockchain and Cryptocurrency Startups read more.
12/16/2018 / 00:00:27
Cryptoglobe Neutral - France's Watchdog Warns Against Fraudulent Crypto and Diamond Investment Schemes read more.
12/15/2018 / 23:00:36
Themerkle Neutral - Is This the End of Crypto? read more.
12/15/2018 / 22:56:43
Cointelegraph Neutral - Blockchain Payments’ Mass Adoption Is 3-5 Years Away, Says BitPay CEO read more.
12/15/2018 / 22:53:00
Negative
4.3%
Neutral
94.4%
Positive
1.0%
Mixed
0.2%

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.