Cryptocurrency Exchange Rates, Prices, News and More

Bitcoin 30 Days price chart

USD Price
$ 3,574.61
Volume 24Hr
Ƀ 33,056.2
Market Cap.
$ 62.53 B
24 Hour Change
$ -6.95
Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open

Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open

Saturday, 29 December 2018 / 15:31:22 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptocurrencies | News | bitcoin | bitcoin craig wright | btc | Craig Wright | craig wright lawsuit | | BTC|Fiat

Korean Court Acquits Crypto Exchange Bithumb After Investor Filed Lawsuit Over $355K Hack

Korean Court Acquits Crypto Exchange Bithumb After Investor Filed Lawsuit Over $355K Hack

Wednesday, 26 December 2018 / 18:42:00 Source: cointelegraph

Altcoin | South Korea | Hacks | Crimes | Cryptocurrency Exchange | Bithumb | Cryptocurrencies | Ethereum | | Exchange|Business|ETH|Altcoin

Crypto Mining Malware up Over 4,000% in 2018, Says McAfee Report

Crypto Mining Malware up Over 4,000% in 2018, Says McAfee Report

Thursday, 20 December 2018 / 21:55:00 Source: cointelegraph

Blockchain | Cryptojacking | Malware | Cryptocurrencies | Cybersecurity | Crimes | | Mining|Blockchain

Irish High Court Ruling ‘Breaks New Legal Ground,’ Reports Local Media

Irish High Court Ruling ‘Breaks New Legal Ground,’ Reports Local Media

Wednesday, 19 December 2018 / 04:15:00 Source: cointelegraph

Blockchain | Ireland | Cryptocurrencies | Silk Road | Crimes | Law | | Regulation|ETH|Blockchain

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

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

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

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

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

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

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 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

Wendy McElroy: How the Blockchain Provides Private Justice
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

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

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

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

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

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

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

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

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

Charlie Shrem ‘Committed No Misconduct’ Says Lawyer as Winklevoss Lawsuit Continues

Charlie Shrem ‘Committed No Misconduct’ Says Lawyer as Winklevoss Lawsuit Continues

Wednesday, 07 November 2018 / 11:32:00 Source: cointelegraph

Bitcoin | Crimes | Charlie Shrem | Winklevoss Twins | | BTC

California Cybercrime Police Focus on Cryptocurrency SIM Swapping as ‘Highest Priority’

California Cybercrime Police Focus on Cryptocurrency SIM Swapping as ‘Highest Priority’

Wednesday, 07 November 2018 / 09:23:00 Source: cointelegraph

Bitcoin | Security | Crimes | USA | Police | Cryptocurrencies | Wallet | | BTC

Brazil: Tether's New Banking Partner Deltec Suspected of Accepting Laundered Funds

Brazil: Tether's New Banking Partner Deltec Suspected of Accepting Laundered Funds

Tuesday, 06 November 2018 / 19:20:00 Source: cointelegraph

Altcoin | Tether | Crimes | Money Laundering | Brazil | Banks | Stablecoin | | USDT|Altcoin

Japan: Cybersecurity Experts Claim to Have Made Progress in Tracking Zaif Exchange Hackers

Japan: Cybersecurity Experts Claim to Have Made Progress in Tracking Zaif Exchange Hackers

Monday, 05 November 2018 / 19:00:00 Source: cointelegraph

Blockchain | Japan | Cryptocurrencies | Hackers | Crimes | Cybersecurity | | Asia|Exchange|Blockchain

Wendy McElroy: Crypto as Propriety Justice and a Solution to Private Violence
US Rapper T.I. Sued for $5 Million After His Token Allegedly Fails

US Rapper T.I. Sued for $5 Million After His Token Allegedly Fails

Friday, 02 November 2018 / 13:47:00 Source: cointelegraph

Altcoin | Cryptocurrencies | Crimes | USA | Fraud | | ICO|Altcoin|Business

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

Russian Industrialist Union to Create Arbitration Board for Crypto-Related Disputes

Russian Industrialist Union to Create Arbitration Board for Crypto-Related Disputes

Thursday, 01 November 2018 / 00:14:00 Source: cointelegraph

Bitcoin Regulation | Cryptocurrencies | Crimes | Russia | Government | | Other

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

Binance Freezes Funds With Suspected Money Laundering Links From Controversial Exchange WEX

Binance Freezes Funds With Suspected Money Laundering Links From Controversial Exchange WEX

Wednesday, 31 October 2018 / 17:05:00 Source: cointelegraph

Bitcoin | Binance | Money Laundering | Crimes | | Exchange|BTC

U.S. Man Faces up to 5 Years in Prison for ‘Unlicensed’ Bitcoin Sales via LocalBitcoins

U.S. Man Faces up to 5 Years in Prison for ‘Unlicensed’ Bitcoin Sales via LocalBitcoins

Tuesday, 30 October 2018 / 11:25:00 Source: cointelegraph

Bitcoin Regulation | Crimes | Bitcoin | USA | | BTC|Business

Canadian Crypto Exchange MapleChange Gets Hacked, All the Funds Gone

Canadian Crypto Exchange MapleChange Gets Hacked, All the Funds Gone

Monday, 29 October 2018 / 10:20:23 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | News | binance | bitcoin | btc | changpeng zhao | crimes | maplechange | maplechange hack | | Exchange|BTC|Altcoin

Report: North Korea-Sponsored Hacks Comprise 65 Percent of Total Crypto Stolen

Report: North Korea-Sponsored Hacks Comprise 65 Percent of Total Crypto Stolen

Friday, 19 October 2018 / 20:49:00 Source: cointelegraph

Bitcoin | Hackers | Crimes | North Korea | Cryptocurrencies | | BTC|Asia

Global Security Firm G4S Announces High-Security ‘Vault Storage’ for Holding Crypto

Global Security Firm G4S Announces High-Security ‘Vault Storage’ for Holding Crypto

Thursday, 18 October 2018 / 17:27:00 Source: cointelegraph

Blockchain | Adoption | Security | Hackers | Crimes | United Kingdom | Cold Storage | | Blockchain

US Marshals Put Up More Than 600 Confiscated Bitcoins at Auction

US Marshals Put Up More Than 600 Confiscated Bitcoins at Auction

Thursday, 18 October 2018 / 14:08:00 Source: cointelegraph

Bitcoin | USA | Crimes News | Fiat Money | | BTC

Fincen Claims Iran Using Crypto to Evade Sanctions

Fincen Claims Iran Using Crypto to Evade Sanctions

Monday, 15 October 2018 / 12:35:41 Source: bitcoin.com

Regulation | cbi | central bank of iran | Crimes | crypto | Cryptocurrencies | Cryptocurrency | Enforcement | Evade | exchangers | financial | Financial Institutions | fincen | institutions | Iran | Iranian | Islamic Republic of Iran | N-Featured | network | p2p | peer | Peer-to-peer | Sanctions | States | U.S. | United | US | Warns | | BTC|Mining|Regulation|Blockchain

CipherTrace Report: the Total Amount of Cryptos Stolen to Hit $1 Billion by the Year-End

CipherTrace Report: the Total Amount of Cryptos Stolen to Hit $1 Billion by the Year-End

Saturday, 13 October 2018 / 13:07:31 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | News | Reports | altcoins | bitcoin | Bitcoin News | btc | ciphertrace | ciphertrace report | crypto crimes | crypto hack | cryptocurrency | cryptocurrency theft | | BTC|Altcoin

Japanese Crypto Exchange Zaif Partners with Fisco to Compensate Users after $60M Hack

Japanese Crypto Exchange Zaif Partners with Fisco to Compensate Users after $60M Hack

Thursday, 11 October 2018 / 09:52:29 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Companies | Crimes | Cryptocurrencies | News | bitcoin | btc | fisco | tech bureau | zaif | zaif cryptocurrency exchange | zaif hack | zaif news | | Exchange|BTC|Altcoin

Crypto Exchange Hack Losses Already 250% Higher Than 2017, Q3 Report Shows

Crypto Exchange Hack Losses Already 250% Higher Than 2017, Q3 Report Shows

Wednesday, 10 October 2018 / 14:53:00 Source: cointelegraph

Bitcoin | Cryptocurrency Exchange | Hackers | Crimes | Cryptocurrencies | AML | | Exchange|BTC

China: Man Gets 3.5 Years in Jail for Stealing Train Power to Mine Bitcoin, Local Media

China: Man Gets 3.5 Years in Jail for Stealing Train Power to Mine Bitcoin, Local Media

Monday, 08 October 2018 / 13:35:00 Source: cointelegraph

Bitcoin | Mining | China | Crimes | | BTC|Asia|Mining

US DoJ Charges 7 Russian Intelligence Officers With Crypto-Funded Hacking Attacks

US DoJ Charges 7 Russian Intelligence Officers With Crypto-Funded Hacking Attacks

Friday, 05 October 2018 / 12:59:00 Source: cointelegraph

Bitcoin | USA | Russia | Hacks | Cryptocurrencies | Government | Crimes | | BTC

Brazil: Antitrust Watchdog Sends Questions to Crypto Exchanges After Bank Account Closures

Brazil: Antitrust Watchdog Sends Questions to Crypto Exchanges After Bank Account Closures

Wednesday, 03 October 2018 / 17:35:00 Source: cointelegraph

Bitcoin Regulation | Government | Banks | Brazil | Crimes | Cryptocurrency Exchange | | Fiat

1Broker Renews User Access Few Days after Being Hit with Regulatory Action by US Watchdogs

1Broker Renews User Access Few Days after Being Hit with Regulatory Action by US Watchdogs

Tuesday, 02 October 2018 / 19:15:40 Source: coinspeaker

Bitcoin (BTC) | Bitcoin Futures | Companies | Crimes | Cryptocurrencies | News | 1broker | 1broker bitcoin futures | 1broker crimes | 1broker news | 1broker platform | bitcoin | bitcoin futures | btc | | BTC|Business

Vinnik’s Saga Unfolds: There is No Evidence of His Guilt in the Case Files, Says Attorney

Vinnik’s Saga Unfolds: There is No Evidence of His Guilt in the Case Files, Says Attorney

Tuesday, 02 October 2018 / 13:51:37 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Companies | Crimes | Cryptocurrencies | News | alexander vinnik | alexander vinnik btc-e | alexander vinnik news | btc-e | mt gox bankruptcy investigation | vinnik | | BTC|Altcoin

Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money
ShapeShift CEO Erik Voorhees Refutes WSJ Reports of ‘Dirty Money’

ShapeShift CEO Erik Voorhees Refutes WSJ Reports of ‘Dirty Money’

Tuesday, 02 October 2018 / 02:53:00 Source: cointelegraph

Bitcoin | Cryptocurrency Exchange | Cryptocurrencies | Crimes | ShapeShift | | BTC|Exchange

Monero Community Launches New Website to Battle Mining and Ransomware Attacks

Monero Community Launches New Website to Battle Mining and Ransomware Attacks

Monday, 01 October 2018 / 09:04:54 Source: coinspeaker

Altcoins | Cryptocurrencies | Monero (XMR) | News | monero | monero crimes | monero mining | monero news | xmr | xmr crimes | xmr mining | xmr news | | XMR|Mining|Altcoin

Crypto Behind Bars: Arrests Making Headlines Across the Globe

Crypto Behind Bars: Arrests Making Headlines Across the Globe

Saturday, 29 September 2018 / 23:41:00 Source: cointelegraph

Bitcoin | Crimes | Scams | Cryptocurrencies | Russia | China | India | Hackers | | BTC|Asia|Business

US SEC Seeks Sanctions Against Individuals Behind Alleged Crypto Scam PlexCoin

US SEC Seeks Sanctions Against Individuals Behind Alleged Crypto Scam PlexCoin

Wednesday, 26 September 2018 / 13:50:00 Source: cointelegraph

Blockchain | SEC | Crimes | Scams | ICO | USA | | ICO|Regulation|Exchange|Blockchain

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

Operator of Hacked Crypto Exchange Zaif Gets Third Warning From Japan's Watchdog

Operator of Hacked Crypto Exchange Zaif Gets Third Warning From Japan's Watchdog

Tuesday, 25 September 2018 / 13:04:00 Source: cointelegraph

Bitcoin Regulation | Japan | Hacks | Crimes | Cryptocurrency Exchange | | Exchange|Asia|Technology|Business

How to Protect Your Devices from Crypto-miners

How to Protect Your Devices from Crypto-miners

Monday, 24 September 2018 / 18:15:37 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | Guest Posts | Infographics | Mining | bitcoin mining | cryptocurrency mining | cryptojacking | firefox | mining | opera | protect device from miners | | Mining|Altcoin

Japan: Crypto Thefts Have Tripled This Year, Totalling $540 million So Far

Japan: Crypto Thefts Have Tripled This Year, Totalling $540 million So Far

Thursday, 20 September 2018 / 14:50:00 Source: cointelegraph

Bitcoin | Japan | NEM | Ripple | Ethereum | Scams | Crimes | | Asia|BTC|ETH|XRP

Europol: Bitcoin Remains Cybercriminals’ First Choice, But Privacy-Focused Alts Will Rise

Europol: Bitcoin Remains Cybercriminals’ First Choice, But Privacy-Focused Alts Will Rise

Wednesday, 19 September 2018 / 19:25:00 Source: cointelegraph

Altcoin | Crimes | Zcash | Monero | Cryptocurrencies | | BTC|Altcoin|XMR|ZEC

Cryptocurrency Mining Malware Detections Up Almost 500 Percent in 2018: Report

Cryptocurrency Mining Malware Detections Up Almost 500 Percent in 2018: Report

Wednesday, 19 September 2018 / 17:45:00 Source: cointelegraph

Altcoin | Mining | Crimes | Monero | Cryptocurrencies | Ethereum | USA | Microsoft | NSA | WannaCry | | Mining|ETH|XMR|Altcoin

Reuters: Brazil’s Antitrust Agency Launches Probe Into Major Banks Regarding Crypto Trade

Reuters: Brazil’s Antitrust Agency Launches Probe Into Major Banks Regarding Crypto Trade

Wednesday, 19 September 2018 / 03:09:00 Source: cointelegraph

Bitcoin Regulation | Government | Banks | Crimes | | Market

Dubai Police Chief: Digital Currency Will ‘Soon Replace’ Cash Despite Hurdles

Dubai Police Chief: Digital Currency Will ‘Soon Replace’ Cash Despite Hurdles

Monday, 17 September 2018 / 13:50:00 Source: cointelegraph

Blockchain | Dubai | UAE | Cryptocurrency Exchange | Crimes | | Regulation|Blockchain

India: Former Legislator Remanded in Custody in Connection With Bitcoin Extortion Case

India: Former Legislator Remanded in Custody in Connection With Bitcoin Extortion Case

Tuesday, 11 September 2018 / 03:37:00 Source: cointelegraph

Bitcoin News | India | Crimes | Court | Money Laundering | | BTC

IT Analyst Jason Bloomberg: What I’m Really Saying Is ‘Shut Down Permissionless Blockchains’

IT Analyst Jason Bloomberg: What I’m Really Saying Is ‘Shut Down Permissionless Blockchains’

Saturday, 08 September 2018 / 17:58:00 Source: cointelegraph

Blockchain | BlockShow | Cryptocurrency | Crimes | Decentralization | | Blockchain

Thai Money Laundering Watchdog Looks to Tackle Crypto-Related Crimes

Thai Money Laundering Watchdog Looks to Tackle Crypto-Related Crimes

Monday, 03 September 2018 / 19:35:00 Source: cointelegraph

Bitcoin Regulation | Security | Crimes | Thailand | Crytptocurrencies | | Other

BitAngels’ Michael Terpin: Negligence of Major Phone Companies Is Crypto’s Biggest Threat

BitAngels’ Michael Terpin: Negligence of Major Phone Companies Is Crypto’s Biggest Threat

Friday, 31 August 2018 / 19:20:00 Source: cointelegraph

Bitcoin News | Michael Terpin | Investments | Cryptojacking | Crimes | | BTC|ICO|Business

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

Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit

Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit

Tuesday, 28 August 2018 / 18:17:44 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Companies | Crimes | Cryptocurrencies | Mt Gox | News | mark karpeles | mt gox | mt gox ceo fraud | mt gox investigation | mt gox lawsuits | mt gox mark karpeles | mt gox news | | Exchange|Altcoin

Hackers Steal Private Data of 260K+ Users from Brazilian Crypto Investment Platform Atlas

Hackers Steal Private Data of 260K+ Users from Brazilian Crypto Investment Platform Atlas

Tuesday, 28 August 2018 / 10:22:54 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | News | atlas | atlas platform | atlas platform brazilia | atlas platform hack | atlas quantum | cryptocurrency brazilia | | Altcoin

Brazilian Crypto Platform Atlas Quantum Reveals Data Breach Affecting 260K Customers

Brazilian Crypto Platform Atlas Quantum Reveals Data Breach Affecting 260K Customers

Monday, 27 August 2018 / 19:30:00 Source: cointelegraph

Bitcoin News | Brazil | Cryptocurrencies | Hackers | Crimes | | Trading

China: Central Bank, Gov’t Caution Public Over Fake Cryptocurrency Schemes

China: Central Bank, Gov’t Caution Public Over Fake Cryptocurrency Schemes

Friday, 24 August 2018 / 13:07:00 Source: cointelegraph

Bitcoin Regulation | China | Banks | PBoC | Crimes | | Asia|Fiat

California Police Arrest Teenage ‘SIM Swapper’ Who Allegedly Stole Crypto From Cell Phones

California Police Arrest Teenage ‘SIM Swapper’ Who Allegedly Stole Crypto From Cell Phones

Thursday, 23 August 2018 / 13:25:00 Source: cointelegraph

Bitcoin | California | Police | Crimes | Cryptocurrencies | USA | Bittrex | BitPay | Cryptocurrency Exchanges | | BTC

BlockShow Americas 2018 Goes Live With ‘Wall Street vs Crypto’ Panel Discussion

BlockShow Americas 2018 Goes Live With ‘Wall Street vs Crypto’ Panel Discussion

Monday, 20 August 2018 / 22:51:00 Source: cointelegraph

Blockchain | BlockShow | Bitcoin Regulation | Cryptocurrencies | Wall Street | Techcrunch | Forbes | Crimes | Fiat Money | Investments | Government | Cryptocurrency Exchange | | Blockchain

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

China: Three Hackers Arrested for Allegedly Stealing $87 Million in Crypto

China: Three Hackers Arrested for Allegedly Stealing $87 Million in Crypto

Monday, 20 August 2018 / 12:05:00 Source: cointelegraph

Bitcoin | China | Crimes | Hackers | Cybercrime | Ethereum News | | Asia|BTC

Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft

Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft

Monday, 20 August 2018 / 08:57:18 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptocurrencies | News | bitcoin | bitcoin china | bitcoin crime | bitcoin crime news | bitcoin theft china | btc | btc china | cryptocurrency china | | BTC

SIM Swapping: How Hackers Stole Millions Worth of Crypto Via Victim’s Telecoms Operator

SIM Swapping: How Hackers Stole Millions Worth of Crypto Via Victim’s Telecoms Operator

Saturday, 18 August 2018 / 08:25:00 Source: cointelegraph

Bitcoin | Security | Hackers | Crimes | USA | Cryptocurrencies | | BTC|Exchange

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

The “Fapiao” Case: How China Is Fighting Corruption With Blockchain

The “Fapiao” Case: How China Is Fighting Corruption With Blockchain

Friday, 17 August 2018 / 11:54:00 Source: cointelegraph

Blockchain | China | Corruption | Invoices | Adoption | Crimes | | Asia|Blockchain

Investor Files Lawsuit Against AT&T Over Hack That Allegedly Lost Him $24 Mln in Crypto

Investor Files Lawsuit Against AT&T Over Hack That Allegedly Lost Him $24 Mln in Crypto

Wednesday, 15 August 2018 / 17:12:00 Source: cointelegraph

Altcoin | Crimes | USA | Hacks | | Business|Altcoin

Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 Bitcoin Worth Crypto Scam

Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 Bitcoin Worth Crypto Scam

Monday, 13 August 2018 / 10:19:20 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptocurrencies | News | aarni otava saarimaa | bitcoin | Bitcoin Price | bitcoin theft | crimes | cryptocurrency crime | | BTC

FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

Saturday, 11 August 2018 / 15:16:00 Source: cointelegraph

Bitcoin Regulation | USA | Crimes | SEC | CFTC | IRS | Russia | AML | Banks | | Regulation

Wendy McElroy: Free-Market Law Enforcement for Crypto
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

FinCEN Says It Now Receives 1,500 Crypto Complaints a Month

FinCEN Says It Now Receives 1,500 Crypto Complaints a Month

Friday, 10 August 2018 / 19:10:42 Source: coindesk

News | FinCEN | ICO | financial crimes | Original | | ICO

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

Story about how Arilot Managed to Save a Stolen Million

Story about how Arilot Managed to Save a Stolen Million

Thursday, 09 August 2018 / 09:19:08 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptogames | News | arilot | bitcoin transactions | bitvoin | btc | daniel yavorovych | FinTech | hack | mempool | mining | | BTC|Mining

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

US DEA: Criminal Activity in Cryptocurrency Has Dropped 80 Percent Since 2013

US DEA: Criminal Activity in Cryptocurrency Has Dropped 80 Percent Since 2013

Tuesday, 07 August 2018 / 13:45:00 Source: cointelegraph

Altcoin | USA | Cryptocurrencies | Monero | Zcash | Crimes | Law | | XMR|ZEC|Regulation|Trading|Altcoin

Mt Gox Creditors Continue Their Fight for Lost Assets

Mt Gox Creditors Continue Their Fight for Lost Assets

Friday, 03 August 2018 / 21:54:25 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Companies | Crimes | Cryptocurrencies | Mt Gox | News | bch | bitcoin | bitcoin cash | bitcoin exchange mt gox | btc | mt gox | mt gox bankruptcy investigation | mt gox theft | | BTC|Exchange|Altcoin

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

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

South Korea’s Financial Watchdog Urges Lawmakers to Move Forward With Crypto Bill

South Korea’s Financial Watchdog Urges Lawmakers to Move Forward With Crypto Bill

Thursday, 26 July 2018 / 18:30:00 Source: cointelegraph

Bitcoin | South Korea | Finance | AML | Cryptocurrencies | Crimes | Cryptocurrency Exchange | | BTC

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
3.6%
Neutral
93.5%
Positive
2.3%
Mixed
0.6%

Latest comments: