Cryptocurrency Exchange Rates, Prices, News and More

Bitcoin 30 Days price chart

USD Price
$ 4,566.06
Volume 24Hr
Ƀ 210,679.3
Market Cap.
$ 79.39 B
24 Hour Change
$ -261.64
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

British Police Seize £1.25 Million in Bitcoin from Criminal

British Police Seize £1.25 Million in Bitcoin from Criminal

Friday, 20 July 2018 / 22:34:32 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptocurrencies | News | bitcoin | bitcoin crime | bitcoin drug dealers | bitcoin trading | btc | seregjs teresko | seregjs teresko bitcoin | | BTC

US DoJ Charges 12 Russian Officials With Cryptocurrency-Funded Elections ‘Interference’

US DoJ Charges 12 Russian Officials With Cryptocurrency-Funded Elections ‘Interference’

Friday, 13 July 2018 / 18:05:00 Source: cointelegraph

Bitcoin | Russia | Cryptocurrencies | Elections | Ethereum | Mining | Hackers | Crimes | | Mining|BTC|ETH

Bancor Creates Crime-fighting ‘Crypto Defenders’ as Scorn Over $12 Mln Hack Escalates

Bancor Creates Crime-fighting ‘Crypto Defenders’ as Scorn Over $12 Mln Hack Escalates

Friday, 13 July 2018 / 11:37:00 Source: cointelegraph

Bitcoin | Bancor | Hackers | Charlie Lee | Decentralization | Cryptocurrency Exchange | Crimes | | BTC|Exchange

New US Gov’t Task Force Highlights Digital Currency Fraud for ‘Particular Attention’

New US Gov’t Task Force Highlights Digital Currency Fraud for ‘Particular Attention’

Thursday, 12 July 2018 / 16:49:00 Source: cointelegraph

Bitcoin Regulation | USA | SEC | Regulation | Fraud | Crimes | Donald Trump | Department of Justice | CFTC | | Regulation

Bancor Platform Goes Offline Amid “Security Breach” Reportedly Involving Over $12 Mln

Bancor Platform Goes Offline Amid “Security Breach” Reportedly Involving Over $12 Mln

Tuesday, 10 July 2018 / 07:38:14 Source: coinspeaker

Altcoins | Blockchain News | Crimes | Cryptocurrencies | Ethereum (ETH) | News | bancor decentralized liquidity network | bancor hack | bancor network | bancor platform hack | bancor security breach | eth | | ETH|Exchange|Altcoin

Exclusive: Following ‘Security Breach,’ Bancor Expects to Be Online in 24 Hours

Exclusive: Following ‘Security Breach,’ Bancor Expects to Be Online in 24 Hours

Monday, 09 July 2018 / 23:59:00 Source: cointelegraph

Altcoin | Cryptocurrency Exchange | Hackers | Blockchain | Crimes | | Exchange|Blockchain|Altcoin

China: 20 Arrested in Cryptojacking Case Allegedly Affecting Over 1 Million Computers

China: 20 Arrested in Cryptojacking Case Allegedly Affecting Over 1 Million Computers

Monday, 09 July 2018 / 19:01:00 Source: cointelegraph

Bitcoin | China | Malware | Crimes | | Asia|BTC

Bitcoin vs. Blockchain: Examining the Pros and Cons from an ESG Perspective

Bitcoin vs. Blockchain: Examining the Pros and Cons from an ESG Perspective

Wednesday, 04 July 2018 / 23:00:01 Source: bitcoinist

Bitcoin | Blockchain | Emerging Markets | Mining | News | News teaser | bitcoin | blockchain technology | environmental impact | financial crimes | financial inclusion | | BTC|Blockchain|Technology|Mining|Market

International Task Force Notes Use of Cryptocurrencies in Financial Crime

International Task Force Notes Use of Cryptocurrencies in Financial Crime

Wednesday, 04 July 2018 / 02:00:41 Source: coindesk

Regulation | News | Legal | Business News | Tax | Crime | US & Canada | IRS | Cryptocurrency | Cybercrime | Republished | Tax crime | international | Cryptocurrency crimes | | Regulation

Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies

Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies

Tuesday, 03 July 2018 / 18:40:48 Source: newsbtc

Altcoins | Bitcoin | Crypto | cryptocurrency | Financial Crimes | J5 | OECD | tax evasion | | Regulation|BTC|Altcoin

Kraken Crypto Exchange, Community Blast Bloomberg Article on Tether ‘Red Flags’

Kraken Crypto Exchange, Community Blast Bloomberg Article on Tether ‘Red Flags’

Tuesday, 03 July 2018 / 17:13:00 Source: cointelegraph

Altcoin | Tether | Kraken | Cryptocurrency Exchange | Bloomberg | Reddit | Twitter | Crimes | | USDT|Exchange|Trading|Altcoin

Five Nations Launch Tax Enforcement Alliance to Tackle Crypto, Cybercrime 'Threat'

Five Nations Launch Tax Enforcement Alliance to Tackle Crypto, Cybercrime 'Threat'

Tuesday, 03 July 2018 / 16:31:00 Source: cointelegraph

Bitcoin Regulation | IRS | USA | UK | Netherlands | Australia | Canada | Crimes | Cryptocurrencies | Money Laundering | Taxes | | Regulation

US: Two Men Settle Suit With SEC in Connection With Illegal Blockchain Stock Sales

US: Two Men Settle Suit With SEC in Connection With Illegal Blockchain Stock Sales

Monday, 02 July 2018 / 23:55:00 Source: cointelegraph

Blockchain | USA | SEC | Crimes | Stocks | Court | | Regulation|Blockchain|Asia|Business

‘Dumb’ MacOS Malware Attacks Slack, Discord Users Discussing Crypto

‘Dumb’ MacOS Malware Attacks Slack, Discord Users Discussing Crypto

Monday, 02 July 2018 / 18:52:00 Source: cointelegraph

Bitcoin | Crimes | Malware | Cryptocurrencies | Slack | | BTC

Poland: Crypto Industry Group Blasts Banks for Refusing Accounts to Crypto Businesses

Poland: Crypto Industry Group Blasts Banks for Refusing Accounts to Crypto Businesses

Friday, 29 June 2018 / 19:32:00 Source: cointelegraph

Bitcoin Regulation | Poland | Banks | Cryptocurrencies | Crimes | Government | | Fiat

Singapore Firm, Uppsala Plans to put an End to Cryptocurrency Related Crimes

Singapore Firm, Uppsala Plans to put an End to Cryptocurrency Related Crimes

Friday, 29 June 2018 / 18:20:18 Source: cryptocoremedia

Bitcoin | Blockchain | crypto-platform | Cryptocurrencies | News | crypto hacking | crypto scammers | cryptocurrency crimes | fait money | Uppsala | | Asia|BTC|Blockchain

Kaspersky Labs: Cryptojacking Now ‘Wears The Threat Crown,’ Overtaking Ransomware

Kaspersky Labs: Cryptojacking Now ‘Wears The Threat Crown,’ Overtaking Ransomware

Friday, 29 June 2018 / 17:48:00 Source: cointelegraph

Bitcoin | Kaspersky Lab | Cryptocurrencies | Crimes | WannaCry | Japan | Monero | | BTC|XMR|Mining|Asia

Auditor KPMG Says Regulators Need ‘Up-to-Date’ Standards for Money Laundering in Crypto

Auditor KPMG Says Regulators Need ‘Up-to-Date’ Standards for Money Laundering in Crypto

Friday, 29 June 2018 / 13:20:00 Source: cointelegraph

Bitcoin Regulation | Switzerland | Cryptocurrencies | Money Laundering | Crimes | Banks | KPMG | AML | | Other

'Infect and Collect': Cryptojacking Up 629% in Q1 2018, Says McAfee Report

'Infect and Collect': Cryptojacking Up 629% in Q1 2018, Says McAfee Report

Friday, 29 June 2018 / 11:15:00 Source: cointelegraph

Altcoin | Crimes | Mining | Monero | Malware | Security | Government | | XMR|Mining|Altcoin

FBI Has 130 Ongoing Crypto Cases, a ‘Small Sliver’ of All Investigations, Agent Says

FBI Has 130 Ongoing Crypto Cases, a ‘Small Sliver’ of All Investigations, Agent Says

Thursday, 28 June 2018 / 13:51:00 Source: cointelegraph

Bitcoin | FBI | Crimes | Dark Web | Drugs | | BTC

News Feed 50

Blokt Neutral - Coinbase Reopens Bitcoin Cash [BCH] Trading With Prices Sharply Lower read more.
11/21/2018 / 15:19:48
Coindesk Neutral - In First Since 2015, Bitcoin’s Price Is Testing a 200-Week Average read more.
11/21/2018 / 15:15:16
Financemagnates Neutral - Manhattan Rich Kid Steals Cryptocurrency from Silicon Valley Executive read more.
11/21/2018 / 15:14:32
Cointelegraph Neutral - Crypto Mining Firm Giga Watt Files for Bankruptcy, Faces Eviction in Washington County read more.
11/21/2018 / 15:05:00
Blokt Neutral - Brief Respite from Bitcoins Bearish Price Movements read more.
11/21/2018 / 15:04:26
Themerkle Negative - Coinbase Officially Declares BCHABC to be the Only Bitcoin Cash read more.
11/21/2018 / 15:00:01
Cryptoglobe Neutral - BitPay's Merchants Can Now Settle Transactions With Paxos Standard Token (PAX) read more.
11/21/2018 / 15:00:00
Themerkle Neutral - Dogecoin Price Rally Postponed as all Markets Face Another Slump read more.
11/21/2018 / 14:50:28
Cryptopotato Neutral - Crypto Technical Analysis: Head and Shoulders Pattern, Triangles and Wedges read more.
11/21/2018 / 14:46:54
Trustnodes Neutral - There’s No “Let’s Be Evil” Button on the Blockchain Says Edward Snowden read more.
11/21/2018 / 14:42:48
Ccn Neutral - ‘Crypto Bubble Went Bust for Good’: Bitcoin-Bashing NYU Prof. Nouriel Roubini read more.
11/21/2018 / 14:38:04
Bitcoin.Com Negative - Bitcoin Isn’t Volatile – the World Is read more.
11/21/2018 / 14:30:29
Cryptoglobe Negative - #XRP Price Analysis – November 21 read more.
11/21/2018 / 14:30:00
Blokt Neutral - Paxos and BitPay Partner to Add PAX Support for Global Bitcoin Payment Service read more.
11/21/2018 / 14:29:10
Cointelegraph Neutral - Blockchain Capital Exec: Bear Markets ‘Do Bear Things,’ but BTC Has ‘Gigantic’ Potential read more.
11/21/2018 / 14:15:00
Cointelegraph Neutral - 21-Year Old American Purported SIM Swapper Arrested for Alleged Theft of $1 Mln in Crypto read more.
11/21/2018 / 14:05:00
Coindesk Neutral - Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator read more.
11/21/2018 / 14:00:57
Cryptoglobe Neutral - XRP Struggles to Keep up With Big Gainers as Crypto Market Adds $6 Billion read more.
11/21/2018 / 14:00:39
Bitcoinist Neutral - Bitcoin Price Bounces as Cryptocurrency Market Sees Relief Rally read more.
11/21/2018 / 14:00:39
Newsbtc Neutral - What Could Have Caused The Year’s Biggest Crypto Crash? read more.
11/21/2018 / 14:00:14
Blokt Neutral - TransferWise Currently Not Interested in Blockchain Technology Until More Banks Use Ripple read more.
11/21/2018 / 13:59:08
Ccn Neutral - Bitcoin Price Rises From $4,050 to $4,560 Amid Extreme Volatility Following Bakkt Delay read more.
11/21/2018 / 13:42:22
Livebitcoinnews Neutral - VanEck Subsidiary Launches Bitcoin US OTC Spot Index read more.
11/21/2018 / 13:30:00
Cryptoglobe Neutral - #Bitcoin (BTC) Price Analysis – November 21 read more.
11/21/2018 / 13:30:00
Blokt Neutral - Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market? read more.
11/21/2018 / 13:29:52
Cointelegraph Neutral - Japanese Banking Giant, Others Donate $800K for Blockchain Course at University of Tokyo read more.
11/21/2018 / 13:20:00
Financemagnates Neutral - Singapore Sees First Bitcoin Trial: Were Bitcoin Trades Reversed? read more.
11/21/2018 / 13:16:26
Newsbtc Neutral - “Crypto King”: Bear Market Aside, Bitcoin (BTC) Still Has Inherent Value read more.
11/21/2018 / 13:00:56
Coindesk Neutral - Bitcoin Mining Firm Giga Watt Declares Bankruptcy Owing Millions read more.
11/21/2018 / 13:00:30
Ccn Neutral - Singapore’s First Legal Trial Over Bitcoin Trading Disputes Began Today read more.
11/21/2018 / 13:00:18
Blokt Neutral - Coinbase Announces It’s Attending the AWS re:Invent Conference in Las Vegas Next Week read more.
11/21/2018 / 12:59:46
Cointelegraph Neutral - South Korea Science, Food Ministries to Use Blockchain for Tracing Beef Supply Chain read more.
11/21/2018 / 12:56:00
Bitcoin.Com Neutral - SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT read more.
11/21/2018 / 12:30:38
Cryptoglobe Neutral - Head of Digital Asset at Susquehanna on Bitcoin: 'Every Great Idea Is Volatile' read more.
11/21/2018 / 12:30:00
Blokt Neutral - Bitcoin Inches Back up After Falling 23.8% in 2 Days; Sets New Record Low for 2018 read more.
11/21/2018 / 12:29:43
Coinspeaker Neutral - Paxos Standard Stablecoin Wins a Spot at BitPay on Its Way Towards Broader Usage read more.
11/21/2018 / 12:25:36
Cryptonewsreview Neutral - CoinGeek boss proposes truce in Bitcoin Cash war that would see the end of BCH read more.
11/21/2018 / 12:08:54
Coinspeaker Neutral - Amid Crypto Market Sharp Downturn, Traditional Stock Markets Seem to Collapse as Well read more.
11/21/2018 / 12:05:23
Cointelegraph Neutral - Ex-SEC Commissioner and Investment Banking Veteran Join Bitfury Team read more.
11/21/2018 / 12:02:00
Coindesk Negative - The Crypto Insurance Market May Total $6 Billion. That’s Nowhere Near Enough read more.
11/21/2018 / 12:00:35
Newsbtc Neutral - ICOs Yet to Liquidate All of Their Ethereum, Could Another Drop be Imminent? read more.
11/21/2018 / 12:00:19
Livebitcoinnews Neutral - VeChain Based eSports Start-up Plair Raises $22 Million in ICO read more.
11/21/2018 / 12:00:13
Cryptoglobe Neutral - Spain's Authorities Aim to Collect Taxes from 15,000 Cryptocurrency-related Businesses read more.
11/21/2018 / 12:00:00
Financemagnates Neutral - Cryptology Launches Margin Trading & P2P Lending Services read more.
11/21/2018 / 11:44:03
Ccn Neutral - Singapore Exchange Reveals Expectations For Listed Companies Conducting ICOs read more.
11/21/2018 / 11:42:57
Cointelegraph Neutral - South Korea: Messaging Giant Kakao to Attract Crypto Investments in Singapore read more.
11/21/2018 / 11:31:00
Blokt Neutral - Make-A-Wish Website Infected With Cryptojacking Malware CoinImp Via Dupalgeddon 2 Vulnerability read more.
11/21/2018 / 11:29:35
Cointelegraph Neutral - Amazon: How E-Commerce Giant Chose Blockchain Over Bitcoin read more.
11/21/2018 / 11:25:00
Financemagnates Neutral - Bitfury Group Adds Antoine Dresch to its Board of Directors read more.
11/21/2018 / 11:22:12
Cryptoglobe Neutral - #EOS Price Analysis – November 21 read more.
11/21/2018 / 11:15:00
Negative
3.8%
Neutral
94.8%
Positive
1.2%
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.