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Bitcoin 30 Days price chart

USD Price
$ 3,394.11
Volume 24Hr
Ƀ 66,177.6
Market Cap.
$ 59.12 B
24 Hour Change
$ -63.40
Convicted Fraudster Dons Disguise, Opens Blockchain Firm

Convicted Fraudster Dons Disguise, Opens Blockchain Firm

Tuesday, 11 December 2018 / 18:31:25 Source: financemagnates

News | blockchain | bloomberg | fraud | terminal | | Blockchain

New Zealand Latest Destination for Crypto Scammers

New Zealand Latest Destination for Crypto Scammers

Friday, 07 December 2018 / 03:00:57 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | Facebook | fraud | New Zealand | scam | Twitter | | BTC

Israel: Former PM Calls Crypto a ‘Ponzi Scheme,’ But Underlines Importance of Blockchain

Israel: Former PM Calls Crypto a ‘Ponzi Scheme,’ But Underlines Importance of Blockchain

Tuesday, 04 December 2018 / 15:46:00 Source: cointelegraph

Bitcoin | Cryptocurrencies | Israel | Ponzi Scheme | Fraud | Central Bank | | Blockchain|BTC|Technology

Thailand’s Revenue Departments Tests Blockchain for Tracking Value-Added Tax Payments

Thailand’s Revenue Departments Tests Blockchain for Tracking Value-Added Tax Payments

Monday, 03 December 2018 / 18:30:00 Source: cointelegraph

Blockchain | Thailand | Taxes | Fraud | AI | Security | Cryptocurrency Exchange | | Regulation|Blockchain|Business

Japan’s Financial Regulator to Introduce New ICO Regulations

Japan’s Financial Regulator to Introduce New ICO Regulations

Sunday, 02 December 2018 / 16:35:00 Source: cointelegraph

Bitcoin Regulation | Japan | ICO | Regulations | Fraud | FSA | Scams | | ICO|Asia|Regulation|Business

The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund

The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund

Sunday, 02 December 2018 / 13:45:21 Source: bitcoin.com

The Daily | Account | Bitcoin mining | Bitmain | Cryptocurrencies | Fraud | fund | help center | index | Investments | Mining Farm | N-Featured | P2P Foundation | post | racib | Russia | Satoshi Nakamoto | Scams | Xolaris | | BTC|Market|Mining

Facebook Fraudsters Use the Promise of Crypto to Scam Victims out of Their Fiat

Facebook Fraudsters Use the Promise of Crypto to Scam Victims out of Their Fiat

Sunday, 02 December 2018 / 03:00:48 Source: livebitcoinnews

Altcoin News | News | Facebook | fraud | scam | Singapore | Sir Richard Branson | Twitter | | Fiat|BTC|Asia|Business

Cryptocurrency Scam: AriseBank CEO Faces up to 120 Years in Prison

Cryptocurrency Scam: AriseBank CEO Faces up to 120 Years in Prison

Sunday, 02 December 2018 / 01:00:59 Source: livebitcoinnews

Altcoin News | Bitcoin News | ICO | News | Security & Ransomware | AriseBank | AriseCoin | fraud | scam | SEC | Texas | | BTC|ICO|Regulation|Business

AriseBank CEO faces 120 years in jail for million-dollar scam

AriseBank CEO faces 120 years in jail for million-dollar scam

Friday, 30 November 2018 / 19:55:38 Source: cryptoinsider

Altcoins | Blockchain | Scam Report | Startups | Blockchain startup | FBI | Fraud | Indictment | scam | | Blockchain|Altcoin|Business

Cryptocurrency Scam: Texas Securities Board Issues Another Cease and Desist Order

Cryptocurrency Scam: Texas Securities Board Issues Another Cease and Desist Order

Friday, 30 November 2018 / 16:00:18 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | Cease and Desist | Cryptocurrency Fraud | Texas | Texas State Securities Board | | BTC

The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash

The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash

Friday, 30 November 2018 / 11:55:12 Source: bitcoin.com

The Daily | Coinbase | Coinbase Pro | Coins | credit cards | Cryptocurrency | delisting | Exchange | fraudsters | Ghana | Investors | KuCoin | N-Featured | Okex | privacy coins | Purchases | Scam | Simplex | Tokens | Trading Pairs | Zcash | | ZEC|Exchange|Trading|Business|BTC

SEC Charges Floyd Mayweather & DJ Khaled with Securities Violations

SEC Charges Floyd Mayweather & DJ Khaled with Securities Violations

Friday, 30 November 2018 / 08:36:13 Source: financemagnates

News | blockchain companies | crypto | cryptocurrencies | Floyd Mayweather | fraud | ICO | sec | | Regulation|ICO

FBI Arrests AriseBank CEO for $4 Million Crypto-Related Fraud

FBI Arrests AriseBank CEO for $4 Million Crypto-Related Fraud

Friday, 30 November 2018 / 01:00:05 Source: newsbtc

Crypto | arisebank | cryptocurrency fraud | FBI | jared rice | | Other

AriseBank CEO Arrested, Faces Century in Prison

AriseBank CEO Arrested, Faces Century in Prison

Thursday, 29 November 2018 / 10:40:24 Source: financemagnates

News | arisebank | bank | cease and desist | cryptocurrency | fraud | sec | texas | | Regulation|Fiat

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

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

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

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

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

Alleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues

Alleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues

Sunday, 25 November 2018 / 01:30:44 Source: livebitcoinnews

Bitcoin News | Exchange News | News | Alexander Vinnik | bitcoin | fraud | Money Laundering | scam | | BTC

The Making of the First US ICO Fraud Case

The Making of the First US ICO Fraud Case

Saturday, 24 November 2018 / 17:25:00 Source: cointelegraph

Blockchain | ICO | USA | SEC | Scams | Fraud | Regulations | | ICO|Regulation|Blockchain

SBI Ripple Asia, Japan Payment Card Consortium Partner on Blockchain System to Fight Fraud

SBI Ripple Asia, Japan Payment Card Consortium Partner on Blockchain System to Fight Fraud

Friday, 23 November 2018 / 13:36:00 Source: cointelegraph

Blockchain | Ripple | Japan | Payments | R3 | Corda | Fraud | Banks | | Asia|XRP|Blockchain

Uphold Exchange Clients Fall Victim to Black Friday Phishing Attempt

Uphold Exchange Clients Fall Victim to Black Friday Phishing Attempt

Friday, 23 November 2018 / 12:30:45 Source: livebitcoinnews

Altcoin News | Bitcoin News | Exchange News | News | Security & Ransomware | email | fraud | phishing | scam | Twitter | uphold | | Exchange|BTC

US State Takes Action Against Crypto Operation Imitating a Liechtenstein Bank

US State Takes Action Against Crypto Operation Imitating a Liechtenstein Bank

Friday, 23 November 2018 / 07:15:14 Source: bitcoin.com

Regulation | Bank | Bitcoin | BTC | cease and desist order | crypto | Cryptocurrency | Digital Currency | fraudulent | fully licensed | ICO | initial coin offering | Liechtenstein | N-Economy | North Dakota | russian | Stablecoin | Union Bank AG | Union Bank Payment Coin | Virtual Currency | | Fiat|BTC|ICO|Regulation

Silicon Valley Execs Targeted in ‘SIM Swap’ Hacking, $1 Million in Crypto Stolen

Silicon Valley Execs Targeted in ‘SIM Swap’ Hacking, $1 Million in Crypto Stolen

Thursday, 22 November 2018 / 11:00:54 Source: newsbtc

Technology | bitcoin | california | crypto | cryptocurrencies | gabrielle katsnelson | hack | Michael Terpin | myles danielsen | New York | nicholas truglia | ochain | robert ross | saswata basu | sim swao | sim swap fraud | sim swap hack | sim swapping | smbx | | BTC|Technology|Business

Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Thursday, 22 November 2018 / 01:10:50 Source: bitcoin.com

Taxes | Agencia Estatal de Administración Tributaria | Bitcoin | cryptoassets | Cryptocurrency | Investors | Money Laundering | N-Featured | National Fraud Investigation Office | Spanish Ministry of Finance | Tax | tax law | | Regulation|Business|BTC|Trading

Colorado Securities Regulators Crack Down on Four More ICOs for Alleged Illicit Practices

Colorado Securities Regulators Crack Down on Four More ICOs for Alleged Illicit Practices

Wednesday, 21 November 2018 / 20:50:00 Source: cointelegraph

Blockchain | Fraud | ICO | Government | Law | Colorado | USA | | ICO|Regulation|Blockchain

Manhattan Rich Kid Steals Cryptocurrency from Silicon Valley Executive

Manhattan Rich Kid Steals Cryptocurrency from Silicon Valley Executive

Wednesday, 21 November 2018 / 15:14:32 Source: financemagnates

News | bitcoin | cryptocurrency | fraud | Scam | Silicon Valley | sim-swapping | | 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

Tether and Bitfinex might be in a big trouble soon
Cryptocurrency Updates: Bakkt delay, Tron event, Banco Santander fraud and more.

Cryptocurrency Updates: Bakkt delay, Tron event, Banco Santander fraud and more.

Wednesday, 21 November 2018 / 06:09:59 Source: coinnounce

Cryptocurrency | News | Regulation | TRON | Bakkt | Bakkt Exchange | Bakkt launch | banco santander | Banco Santander Fraud | Bitcoin | Bitcoin futures | Central Bank of Peru | cryptocurrency | Cryptocurrency Futures | Kobe Bryant | Peru Central Bank | Spain | Spain Cryptocurrency | Tron | TRON event | | BTC|Exchange|Regulation

Craig Wright: ETH is useless, XRP is an Illegal Scam

Craig Wright: ETH is useless, XRP is an Illegal Scam

Wednesday, 21 November 2018 / 05:12:16 Source: coinnounce

Cryptocurrency | Ethereum | Expert Take | News | Ripple | Scam | SEC | Security Tokens | Blockchain | Craig Wright | crypto market | cryptocurrency | cryptocurrency market | eth | ETH useless | Faketoshi | hodl | Ripple scam | ripple xrp | satoshi nakamoto | Security Token | trading | xrp | XRP fraud | XRP scam | XRP security | | ETH|XRP|BTC|Market|Regulation

SWIFT India Partners With Fintech Firm for Blockchain Pilot

SWIFT India Partners With Fintech Firm for Blockchain Pilot

Wednesday, 21 November 2018 / 02:14:00 Source: cointelegraph

Blockchain | India | Banks | Adoption | Security | Fraud | SWIFT | | Blockchain

Crypto Detectives Project Rates and Investigates Suspicious ICOs

Crypto Detectives Project Rates and Investigates Suspicious ICOs

Tuesday, 20 November 2018 / 21:05:21 Source: bitcoin.com

Crowdfunding | coin offerings | Crypto Detectives | Fraud | ICO | ICOs | Investigation | Investors | N-Featured | platform | project | rating | Russia | russian | Scams | study | surveillance | Token Sales | Tokens | | ICO|Business|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

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

Arizona Bitcoin Fraudster Gets Year and a Half in Jail

Arizona Bitcoin Fraudster Gets Year and a Half in Jail

Sunday, 18 November 2018 / 16:01:09 Source: financemagnates

News | arizona | bitcoin | fraud | jail | litecoin | trial | | BTC|LTC

Another ‘Satoshi Message’ Attempts to Sway Public Opinion, But Fails

Another ‘Satoshi Message’ Attempts to Sway Public Opinion, But Fails

Saturday, 17 November 2018 / 17:20:25 Source: bitcoin.com

News | BCH | bitcoin cash | Bug in Segwit | Christopher Jeffrey | Craig Wright | December 2019 | Fraud | Greg Maxwell | Grifter | Marketing Stunt | N-Featured | PR Stunt | Proof of Nothing | Purse CTO | Satoshi | Satoshi Nakamoto | scammer | SegWit | Signature | Signed Message | | BTC

Eight Arrested in Japan on Suspicion of Running Multi-million-dollar Crypto Pyramid Scheme

Eight Arrested in Japan on Suspicion of Running Multi-million-dollar Crypto Pyramid Scheme

Saturday, 17 November 2018 / 17:00:30 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | fraud | FSA | Japan | pyramid scam | ROI | Yen | | Asia|BTC|ICO|Fiat

Spanked by the SEC: Paragon and Airfox ICO
Guilty Plea Moves First US ICO Fraud Case to Final Stages, Sentencing Set for April

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

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

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

Bitcoin ATMs Most Common Scam Payment Method in Australia

Bitcoin ATMs Most Common Scam Payment Method in Australia

Thursday, 15 November 2018 / 04:35:00 Source: bitcoin.com

Taxes | Australia | Australian Taxation Office | Bitcoin | Bitcoin ATM | Canada | Cryptocurrency | fraudsters | Gift Cards | itunes | Kath Anderson | N-Featured | Payments | Scam | Tax | VISA | | BTC|Regulation

Bahamas Releases Discussion Paper on Crypto-Asset Regulation

Bahamas Releases Discussion Paper on Crypto-Asset Regulation

Saturday, 10 November 2018 / 19:15:25 Source: bitcoin.com

Regulation | bahamas | Bitcoin | cryptoassets | Cryptocurrency | Discussion paper | Fraud | ICOs | Money Laundering | N-Economy | Peter Turnquest | tax evasion | The Central Bank of The Bahamas | | Regulation|BTC|ICO|Fiat

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

Malaysia’s Education Ministry Sets up University Degree Verification System via Blockchain

Malaysia’s Education Ministry Sets up University Degree Verification System via Blockchain

Friday, 09 November 2018 / 18:12:00 Source: cointelegraph

Blockchain | Adoption | Education | Universities | Government | Fraud | NEM | Cryptocurrencies | Malaysia | | Blockchain

Malaysian Government, Universities Team to Put Degrees on a Blockchain

Malaysian Government, Universities Team to Put Degrees on a Blockchain

Friday, 09 November 2018 / 13:10:39 Source: coindesk

News | Identity | Education | Fraud | Malaysia | Authentication | Universities | NEM | | Blockchain

Texas Takes Action Against Cryptocurrency Mining Company Promising 200% Profit

Texas Takes Action Against Cryptocurrency Mining Company Promising 200% Profit

Thursday, 08 November 2018 / 03:35:42 Source: bitcoin.com

Regulation | aws mining | Bitcoin | BTC | Cease and Desist | Cloud Mining | crypto | Cryptocurrency | Digital Currency | Fraud | N-Economy | order | regulator | Securities | securities board | Texas | Virtual Currency | | Mining|BTC|Business|Asia|Regulation

Does Blockchain Bring More Trust in Online Gambling?
5,000 BTC Missing, and Other Details of the Winklevii vs. Shrem Case

5,000 BTC Missing, and Other Details of the Winklevii vs. Shrem Case

Tuesday, 06 November 2018 / 12:50:00 Source: cointelegraph

Bitcoin | Charlie Shrem | Winklevoss Twins | Court | Fraud | | BTC

SEC Files Additional Evidence in Ongoing PlexCoin ICO Fraud Case

SEC Files Additional Evidence in Ongoing PlexCoin ICO Fraud Case

Monday, 05 November 2018 / 21:30:51 Source: livebitcoinnews

Altcoin News | ICO | News | fraud | PlexCoin | PlexCorps | SEC | Security | | Regulation|ICO|BTC

Bulgarian Officials Caught Accepting Bitcoin Bribes to Issue Passports

Bulgarian Officials Caught Accepting Bitcoin Bribes to Issue Passports

Sunday, 04 November 2018 / 21:00:35 Source: bitcoinist

Bitcoin | News | News teaser | bitcoin | Bulgaria | crime | Cryptocurrency | eu | fraud | passport fraud | regulation | | BTC|Exchange|Regulation

Platform Develops Global Regulations and Gains Support of Coinbase and Circle

Platform Develops Global Regulations and Gains Support of Coinbase and Circle

Sunday, 04 November 2018 / 04:00:58 Source: livebitcoinnews

Altcoin News | FinTech | ICO | News | Circle | coinbase | Consensys | Crypto Assets | Crypto Regulations | fraud | Jeremy Allaire | Money Laundering | | BTC|Exchange|Asia|ICO

Turkish Police Detain 11 Suspects in Bitcoin Theft Case

Turkish Police Detain 11 Suspects in Bitcoin Theft Case

Sunday, 04 November 2018 / 03:55:22 Source: bitcoin.com

News | accounts | Bitcoin | Cryptocurrency | Cybercrime | Dollar | emails | fraudulent schemes | Hackers | Investigation | Istanbul | N-Featured | Police | Scams | Theft | Turkey | Turkish | Turkish Lira | Wallets | | BTC|Mining|Regulation|Fiat

Another Rapper Sued in Alleged Crypto Scam, Interest Grows Across Hip-Hop

Another Rapper Sued in Alleged Crypto Scam, Interest Grows Across Hip-Hop

Friday, 02 November 2018 / 22:00:03 Source: newsbtc

Altcoins | Crypto | FLiK | Hip Hop | music | rap | rap music | rapper | T.I. fraud | TI | | Business|ICO|Altcoin

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

Nasdaq Says It Can Stop Cryptocurrency Market Manipulation

Nasdaq Says It Can Stop Cryptocurrency Market Manipulation

Thursday, 01 November 2018 / 22:00:23 Source: bitcoinist

Altcoin News | Bitcoin | Companies | Emerging Markets | News | News teaser | Bitcoin fraud | bitcoin market manipulation | Nasdaq | Nasdaq SMARTS | | Market|Exchange|BTC|Technology|Business

ERC-20 Co-Author Proposes New ICO Model to Protect Investors from Fraudulent Token Sales

ERC-20 Co-Author Proposes New ICO Model to Protect Investors from Fraudulent Token Sales

Wednesday, 31 October 2018 / 15:35:00 Source: cointelegraph

Blockchain | Adoption | Ethereum | Tokens | ICO | Smart Contracts | DApps | Fraud | Investments | | ICO|ETH|Business|Blockchain

German Regulators demand unified regulatory efforts against ICO

German Regulators demand unified regulatory efforts against ICO

Tuesday, 30 October 2018 / 07:15:53 Source: coinnounce

ICO | Initial Coin Offering | News | Regulation | Scam | SEC | BaFin | Blockchain | crypto regulation | cryptocurrency | Federal Financial Supervisory Authority | Felix Hufeld | Frauds | germany | ICO Frauds | ICO Regulation | ico scams | Initial coin offering scams | scams | | ICO|Regulation|Blockchain

Tether moving out of Stablecoin business?

Tether moving out of Stablecoin business?

Thursday, 25 October 2018 / 05:57:28 Source: coinnounce

#Tether | Bitcoin | News | Rumor | Scam | Stablecoin | Tether | Trading | scam USDT | tether | tether controversy | tether destoryed | tether downfall | tether fraud | tether news | tether scam | tether usdt | Tether Whitepaper | USDT | USDT bank account | USDT downfall | USDT falling | USDT fraud | USDT scam | | USDT|Business|BTC|Market|Trading

Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets

Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets

Tuesday, 23 October 2018 / 14:15:46 Source: bitcoin.com

Economy & Regulation | Asset | Bitcoin | Cryptocurrency | digital coins | Fraud | General Directorate on Taxation | investment | Law | María Jesús Montero | N-Economy | Spain | Spanish Council of Ministers | Tax | | Regulation|BTC|Business

SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos

SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos

Monday, 22 October 2018 / 22:00:07 Source: newsbtc

Altcoins | Bitcoin | Crypto | American Retail Group | fraud | sec | | Regulation|Trading|BTC|Exchange|ICO

Public Company's Crypto Claims Draw SEC Scrutiny, Trade Suspension

Public Company's Crypto Claims Draw SEC Scrutiny, Trade Suspension

Monday, 22 October 2018 / 15:30:08 Source: coindesk

News | Fraud | SEC | American Retail Group | Simex | | Regulation|ICO|Trading

Floyd Mayweather and DJ Khaled Targeted in New Centra Tech Suit

Floyd Mayweather and DJ Khaled Targeted in New Centra Tech Suit

Monday, 22 October 2018 / 10:52:08 Source: financemagnates

News | blockchain | celebrity | centra tech | dj khaled | endorsement | Floyd Mayweather | fraud | | Technology|ICO|Blockchain

Yobit Pump and Dump Scheme: Everything you need to know
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud

Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud

Sunday, 21 October 2018 / 14:10:25 Source: bitcoin.com

Crowdfunding | Celebrities | celebrity | Centra | Centra Tech | Class Action Lawsuit | DJ Khaled | Floyd Mayweather | Fraud | ICO | Lawsuit | legal action | N-Regulation | Scam | TMZ | | ICO|Regulation|BTC

US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million

US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million

Sunday, 21 October 2018 / 08:15:29 Source: bitcoin.com

Regulation | Bitcoin | BTC | crypto | Cryptocurrency | Digital Currency | district court | federal court | fines | Fraud | gbi | gelfman blueprint | Hack | Judge | N-Economy | new york | nicholas gelfman | P. Kevin Castel | Ponzi Scheme | pooled commodity | us court | Virtual Currency | | BTC|Regulation|Trading

World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe

World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe

Sunday, 21 October 2018 / 06:10:56 Source: bitcoin.com

Taxes | Banco Santander | banks | Barclays | belgium | bnp paribas | cum-cum | cum-ex | cumex files | Denmark | Deutsche Bank | France | Fraud | Germany | Hedge Funds | Investigation | Italy | jpmorgan | law firms | Meryll Lynch | morgan stanley | N-Featured | Norway | Spain | Stocks trading | Sweden | Switzerland | Tax | The Netherlands | UBS | | Regulation|BTC|Trading

Cryptocurrency Scam: DJ Khaled and Floyd Mayweather Sued for Promoting Fraudulent ICO

Cryptocurrency Scam: DJ Khaled and Floyd Mayweather Sued for Promoting Fraudulent ICO

Sunday, 21 October 2018 / 03:00:00 Source: livebitcoinnews

Altcoin News | ICO | News | Centra Tech | Centra Tech Scam | Cryptocurrency Fraud | CTR | DJ Khaled | Floyd Mayweather | ico scam | | ICO|Technology|BTC|Regulation|Business

Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court

Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court

Saturday, 20 October 2018 / 23:00:36 Source: bitcoinist

Bitcoin | Bitcoin Businesses | Companies | News | News teaser | Bitcoin fraud | Bitcoin Ponzi Scheme | CFTC | Gelfman Blueprint Inc. | Nicholas Gelfman | | BTC|Trading

First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay Over $2.5 Million

First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay Over $2.5 Million

Friday, 19 October 2018 / 17:05:34 Source: newsbtc

Bitcoin | bitcoin fraud | Bitcoin ponzi scheme | cftc | gelfman | nicholas gelfman | ponzi scheme | regulation | | BTC|Regulation|Trading

Another One Bites the Dust: Federal Court Bags $2.5M Bitcoin Ponzi Scheme

Another One Bites the Dust: Federal Court Bags $2.5M Bitcoin Ponzi Scheme

Friday, 19 October 2018 / 06:40:42 Source: financemagnates

News | blockchain | CFTC | crypto | cryptocurrency | fraud | giancarlo cftc | Hedge Fund | | BTC|Blockchain

Bitcoin Hedge Fund and CEO Slapped With $2.5 Million Penalty for Ponzi Scheme

Bitcoin Hedge Fund and CEO Slapped With $2.5 Million Penalty for Ponzi Scheme

Friday, 19 October 2018 / 02:32:00 Source: cointelegraph

Bitcoin | Court | Fraud | USA | Cryptocurrencies | CFTC | | BTC|Trading

Ticketmaster to Enhance Ticketing System with Blockchain in New Partnership

Ticketmaster to Enhance Ticketing System with Blockchain in New Partnership

Thursday, 18 October 2018 / 16:09:00 Source: cointelegraph

Blockchain | Adoption | Mainstream | Transparency | Fraud | Encryption | | Blockchain

Two US States Issue Cease and Desist Orders Against Five ICO Issuers

Two US States Issue Cease and Desist Orders Against Five ICO Issuers

Wednesday, 17 October 2018 / 22:30:00 Source: bitcoin.com

News | Bitcoin | BTC | Cease and Desist | claims | colorado | commissioner | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | fraudulent | ICO | initial coin offerings | N-Economy | North Dakota | orders | profits | securities commission | Token Sales | US states | Virtual Currency | | ICO|BTC

Toyota Uses Blockchain Tech to Reduce Fraud in Digital Advertising Campaigns

Toyota Uses Blockchain Tech to Reduce Fraud in Digital Advertising Campaigns

Tuesday, 16 October 2018 / 22:50:00 Source: cointelegraph

Blockchain | Toyota | Advertisement | Fraud | Media | | Blockchain|Technology

TRON accused of presenting illusionary partnership.
10 reasons why the fall of USDT is beneficial for Bitcoin and Altcoins

10 reasons why the fall of USDT is beneficial for Bitcoin and Altcoins

Tuesday, 16 October 2018 / 06:18:07 Source: coinnounce

#Bitcoin | Altcoins | Bitcoin | Expert Take | News | Opinion | Tether | Trading | altcoins | Bitcoin USDT | Blockchain | dash | EOS | Ethereum | Litecoin | Ripple | tether | Tether Bitcoin | Tether BTC | Tether company | tether fall | Tether falling | tether fraud | tether price | tether scam | Tether scammer | tether vs trueusd | trueUSD | tusd | USDT | USDT fall | USDT falling | USDT fraud | USDT news | USDT price | USDT price analysis | USDT scam | USDT scammers | USDT vs Bitcoin | | USDT|Altcoin|BTC|Market|Trading

Zambia Launches Crackdown on Crypto Companies

Zambia Launches Crackdown on Crypto Companies

Monday, 15 October 2018 / 20:30:22 Source: bitcoin.com

Economy & Regulation | Bank of Zambia | Banking | Bitcoin | clampdown | Cryptocurrency | digital coins | Dominic Kapalu | financial regulator | Fraud | Heritage Coin Resources | investment | Kamufinsa Manchishi | legal tender | Money Laundering | N-Featured | trading | Virtual Money | Zambian Drug Enforcement Commission | | BTC|Fiat|Regulation|Trading

SEC Freezes Platform’s ‘Approved’ ICO and Charges Founder with Fraud

SEC Freezes Platform’s ‘Approved’ ICO and Charges Founder with Fraud

Sunday, 14 October 2018 / 18:00:04 Source: livebitcoinnews

Altcoin News | ICO | News | Cease and Desist | fraud | SEC | securities | Securities and Exchange Commission | | ICO|Regulation|BTC|Exchange

Zambian Central Bank Declares Bitcoin Is Not Legal Tender

Zambian Central Bank Declares Bitcoin Is Not Legal Tender

Saturday, 13 October 2018 / 23:50:35 Source: bitcoin.com

Regulation | Africa | Bank of Zambia | Bitcoin | bitcoin cash | Chibamba Kanyama | crypto | Cryptocurrency | financial system | Fraud | Hacking | investment | kwacha | legal tender | Money Laundering | N-Featured | Namibia | trading | USD | Virtual Currency | Zimbabwe | | BTC|Fiat|Regulation|Market|Trading

Bitcoin ATM Owner Not Responsible for Scam Victim Losing Over $60,000

Bitcoin ATM Owner Not Responsible for Scam Victim Losing Over $60,000

Saturday, 13 October 2018 / 17:30:25 Source: livebitcoinnews

Bitcoin ATMs | News | bitcoin scam | canada | fraud | | BTC

Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms

Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms

Saturday, 13 October 2018 / 13:10:47 Source: bitcoin.com

News | Bitcoin | BTC | Charges | CitiBank | constitutional | Court | crypto | Cryptocurrencies | Cryptocurrency | Danske | Deutsche Bank | Digital Currency | Executives | France | french | Investigations | Money Laundering | N-Economy | tax fraud | Trial | UBS | Virtual Currency | wealthy clients | | BTC|Fiat|Regulation

Bitcoin ATM scam victim loses court case.

Bitcoin ATM scam victim loses court case.

Saturday, 13 October 2018 / 06:50:12 Source: coinnounce

#Bitcoin | #Scam | Bitcoin | News | Scam | atm scam | bitcoin atm | bitcoin atm fraud | bitcoin atm frauds | bitcoin atm scam | bitcoin atm scam canada | bitcoin scam | Charlottetown atm scam | Charlottetown bitcoin atm | Charlottetown bitcoin atm scam | | BTC|Fiat

Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm

Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm

Saturday, 13 October 2018 / 06:15:25 Source: bitcoin.com

News | Arrest | ATM | Bitcoin | bitcoin machine | Canada | Charlottetown | Cryptocurrency | deportation | Fraud | Immigrant | Instacoin ATM Canada Inc | Jonathan Coady | Michael Drake | N-Featured | Scam | Tax | | BTC|Regulation|Fiat

Crypto Fraudsters Accused by CFTC Request More Time to Respond to Accusations

Crypto Fraudsters Accused by CFTC Request More Time to Respond to Accusations

Saturday, 13 October 2018 / 00:00:28 Source: livebitcoinnews

Altcoin News | News | CFTC | crypto scams | Cryptocurrency Fraud | venezuela | | BTC|ICO|Trading

Prime suspect behind a $24 Million bitcoin fraud scheme arrested at Bangkok Airport
SEC: Stop Blockvest ICO immediately
US Court Issues Emergency Order Halting a Planned Initial Coin Offering

US Court Issues Emergency Order Halting a Planned Initial Coin Offering

Friday, 12 October 2018 / 07:25:12 Source: bitcoin.com

Crowdfunding | Blockchain Exchange Commission | Blockvest | BLV | ico fraud | ICO Scam | N-News | Ringgold | SEC | securities exchange commission | | ICO|BTC|Exchange|Market|Regulation

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

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

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

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

Twitter Promoted a Fake Elon Musk Crypto Giveaway Scam

Twitter Promoted a Fake Elon Musk Crypto Giveaway Scam

Thursday, 11 October 2018 / 14:09:44 Source: coindesk

News | Twitter | Fraud | scam | Elon Musk | | Other

Crypto Community Riled at Russian Exchange’s Coin Pump Scheme

Crypto Community Riled at Russian Exchange’s Coin Pump Scheme

Thursday, 11 October 2018 / 13:00:01 Source: newsbtc

Crypto | Industry | crypto reaction | fraud | Pump and Dump | russia | Scheme | YoBit | | Exchange|Market

Coinfirm of London Launches Anti-Fraud Blockchain in Nigeria

Coinfirm of London Launches Anti-Fraud Blockchain in Nigeria

Thursday, 11 October 2018 / 12:07:01 Source: financemagnates

News | Africa | Aml | blockchain | coinfirm | fraud | nigeria | | Blockchain

Cryptocurrency theft to top $1bn in 2018

Cryptocurrency theft to top $1bn in 2018

Thursday, 11 October 2018 / 05:46:44 Source: cryptonewsreview

Crypto | News | ciphertrace | crime | Fraud | theft | | Other

Crypto Exchange YoBit Starts Pump Scheme on Random Coins

Crypto Exchange YoBit Starts Pump Scheme on Random Coins

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

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

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

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

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

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

Kashh Coin CEO arrested for multi million dollar scam.

Kashh Coin CEO arrested for multi million dollar scam.

Wednesday, 10 October 2018 / 04:24:54 Source: coinnounce

#Scam | Cryptocurrency | ICO | News | Scam | kashh coin | kashh coin arrested | kashh coin CEO | kashh coin ceo arrested | kashh coin fraud | kashh coin latest news | kashh coin news | kashh coin scam | | Fiat|ICO|Business

Tax Evasion Spotlighted as Swiss Banks Start Sharing Client Data

Tax Evasion Spotlighted as Swiss Banks Start Sharing Client Data

Saturday, 06 October 2018 / 16:55:46 Source: bitcoin.com

Taxes | Africa | African Union | Australia | banks | Canada | croatia | data | Estonia | European Union | Federal Tax Administration | Financial account | Fraud | Funds | Guernsey | Iceland | Information | Isle of Man | Japan | Jersey | Mobutu Sese Seko | money | N-Featured | Nigeria | Norway | Poland | Sani Abacha | South Korea | Swiss accounts | Switzerland | Tax Haven | Wealth | Zaire | | Regulation|BTC|Asia|Fiat

Another large bank Nordea, suspected of money laundering

Another large bank Nordea, suspected of money laundering

Friday, 05 October 2018 / 17:47:45 Source: coinnounce

#Scam | #SEC | Banking | News | Regulation | Scam | anti money laundering | bank money laundering | money laundering | money laundering bank | nordea | nordea bank | nordea bank case | nordea bank fraud | nordea bank laundering | nordea bank money laundering | nordea bank scam | | Fiat|Regulation

Bitcoin Fraudsters Steal $35,000 Using ATM

Bitcoin Fraudsters Steal $35,000 Using ATM

Friday, 05 October 2018 / 10:06:41 Source: financemagnates

Coins | bitcoin | crypto | fraud | | BTC|Regulation

South Korea’s Democratic Party Lawmaker Urges Authorities to ‘Open Up the Road’ to ICOs

South Korea’s Democratic Party Lawmaker Urges Authorities to ‘Open Up the Road’ to ICOs

Tuesday, 02 October 2018 / 18:23:00 Source: cointelegraph

Bitcoin | ICO | Fraud | Money Laundering | Government | Tokens | USA | | ICO|BTC|Regulation

CFTC Charges Two Defendants for Defrauding Investors and Impersonation of CFTC Officials

CFTC Charges Two Defendants for Defrauding Investors and Impersonation of CFTC Officials

Saturday, 29 September 2018 / 16:59:00 Source: cointelegraph

Bitcoin Regulation | CFTC | Fraud | Forex | Binary Options | Cryptocurrencies | Government | USA | | Regulation|Business

US Congress Holding Roundtable With Industry Insiders to Draft Growth Promoting Regulations

US Congress Holding Roundtable With Industry Insiders to Draft Growth Promoting Regulations

Tuesday, 25 September 2018 / 06:00:50 Source: newsbtc

Industry | altcoins | bitcoin | cryptocurrency | discussion | fraud | Growth | House of Representatives | Know Your Customer | regulation | roundtable | Warren Davidson | | Regulation|BTC|Altcoin

Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds

Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds

Wednesday, 19 September 2018 / 15:00:56 Source: coindesk

Regulation | News | Crime | US & Canada | Fraud | Texas | Securities | | Regulation|Business

News Feed 50

Ccn Negative - Anti-Crypto Environmentalists Gleeful that Bitcoin is ‘Becoming Worthless’ read more.
12/12/2018 / 00:30:03
Ccn Neutral - Bitcoin Sextortion Scheme Seduces Victims into Installing Ransomware read more.
12/11/2018 / 23:25:36
Cointelegraph Neutral - British Crypto Exchange CEX.IO Now Requires Identity Info From Users read more.
12/11/2018 / 23:20:00
Cryptonewsreview Neutral - Cardano man warns that the SEC will come for EOS read more.
12/11/2018 / 23:18:09
Cointelegraph Neutral - Spanish Ruling Party to Introduce Regulation on Blockchain, Crypto read more.
12/11/2018 / 23:14:00
Newsbtc Neutral - ICO Funding Continues to Plummet Amidst Crypto Bear Market read more.
12/11/2018 / 23:00:32
Cryptoglobe Neutral - Exclusive: Invictus Capital CEO Explains How Machine Learning Can Help Cryptocurrency Investors read more.
12/11/2018 / 23:00:00
Bitcoin.Com Neutral - How Bitcoin Futures Products Affected Cryptocurrency Markets in 2018 read more.
12/11/2018 / 22:55:27
Bitcoinmagazine Neutral - #Bitcoin Price Analysis: Bear Pennant Breakout Puts $1,700 Price in Sight read more.
12/11/2018 / 22:52:12
Cointelegraph Neutral - ‘The Drug Is Gone’: Mike Novogratz Compares Current Bitcoin Markets to ‘Methadone Clinic’ read more.
12/11/2018 / 22:49:00
Ccn Neutral - Bullion Giant APMEX Partners with BitPay to Let Investors Buy Gold with Bitcoin read more.
12/11/2018 / 22:21:06
Cointelegraph Neutral - US CFTC Asks for Comments to Improve Understanding of Ethereum Blockchain, Altcoin read more.
12/11/2018 / 22:21:00
Cointelegraph Neutral - Vitalik Buterin: Proof-of-Stake, Sharding to Make Blockchains ‘1,000x’ More Efficient read more.
12/11/2018 / 22:08:00
Bitcoinist Neutral - UK MP Wants to To Introduce Bitcoin Tax Payments read more.
12/11/2018 / 22:00:21
Coinspeaker Neutral - UNICEF Will Invest $100M into Blockchain Startups to ‘Solve Global Challenges’ read more.
12/11/2018 / 21:56:55
Themerkle Neutral - More & More UK Students Purchase and Resell Drugs Bought on the Darknet read more.
12/11/2018 / 21:55:07
Ccn Neutral - Vermont Government Forms Working Group to Explore Blockchain Technology read more.
12/11/2018 / 21:45:56
Newsbtc Neutral - UNICEF Adds Six Blockchain Startups From Developing Nations to its Innovation Fund read more.
12/11/2018 / 21:30:53
Cryptopotato Neutral - CFTC Seeks Public Comments on Ethereum and Crypto-asset Mechanics read more.
12/11/2018 / 21:12:04
Coindesk Neutral - Gemini Launches New Mobile App for Crypto Traders read more.
12/11/2018 / 21:05:56
Ccn Neutral - State Farm is Testing Blockchain to Expedite Auto Insurance Claims read more.
12/11/2018 / 21:05:54
Cryptoinsider Neutral - Daily Crypto Roundup 12/11/2018 read more.
12/11/2018 / 21:00:46
Cointelegraph Neutral - Bitcoin Dips Below $3,400 as Market Volatility Continues read more.
12/11/2018 / 21:00:00
Cryptoglobe Neutral - Dash Adoption on the Rise: Dash-enabled Smartphone Booming in Venezuela read more.
12/11/2018 / 21:00:00
Bitcoin.Com Neutral - British Lawmaker Proposes Tax and Utility Bill Payments in Bitcoin read more.
12/11/2018 / 20:55:01
Bitcoinmagazine Neutral - Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions read more.
12/11/2018 / 20:53:03
Bitcoinmagazine Neutral - Crypto Holiday Guide: Gifts for Every Bitcoiner on Your Shopping List read more.
12/11/2018 / 20:22:56
Themerkle Neutral - Dogecoin Price Seems Poised to Turn Bullish read more.
12/11/2018 / 20:22:24
Ccn Neutral - ‘Revolutions Don’t Happen Overnight’: Why Mike Novogratz isn’t Giving up on Bitcoin read more.
12/11/2018 / 20:04:04
Newsbtc Neutral - Bitcoin Moves Lower as Short Positions Continue to Stack Up read more.
12/11/2018 / 20:00:43
Ethnews.Com Neutral - Where’s The Beef? Australian Insurer Joins BeefLedger’s Blockchain-Based Supply Chain Trial read more.
12/11/2018 / 19:45:33
Ccn Neutral - Crypto Firm Fragments Launches Stablecoin Following ‘Ampleforth’ Rebrand read more.
12/11/2018 / 19:44:17
Coindesk Neutral - The CFTC Wants to Learn More About Ethereum read more.
12/11/2018 / 19:35:30
Bitcoinist Neutral - Les Minimum Wage read more.
12/11/2018 / 19:30:13
Coinspeaker Neutral - Facebook Seeks for Talents to Join Its Blockchain Team read more.
12/11/2018 / 19:18:16
Financemagnates Neutral - UK Cryptocurrency Exchange CEX.IO Says No to Anonymity read more.
12/11/2018 / 19:13:15
Trustnodes Neutral - Vitalik Buterin: Blockchains of the Future Will be Thousands of Times More Efficient read more.
12/11/2018 / 19:07:37
Financemagnates Neutral - Breaking: Kraken Preparing a Private Listing at $4B Valuation read more.
12/11/2018 / 19:01:30
Ccn Neutral - Still the King: Bitcoin Dominance Hits 3-Month High as Crypto Market Limps Toward 2019 read more.
12/11/2018 / 18:55:52
Bitcoin.Com Neutral - New Platforms Track Major Stablecoin Markets read more.
12/11/2018 / 18:55:12
Ethnews.Com Neutral - Financial Action Task Force Says UK Must Improve AML/CTF Strategies For Crypto read more.
12/11/2018 / 18:47:37
Coindesk Neutral - C-Suite Departure: Coinbase’s Chief Product Officer Has Left the Startup read more.
12/11/2018 / 18:45:11
Financemagnates Neutral - Convicted Fraudster Dons Disguise, Opens Blockchain Firm read more.
12/11/2018 / 18:31:25
Themerkle Neutral - Bitcoin Price Watch: We’re Not Quite Done Bottoming Out read more.
12/11/2018 / 18:23:49
Themerkle Neutral - 3 Short-term XRP Price Predictions – 2018 Week 50 Edition read more.
12/11/2018 / 18:23:16
Bitcoinmagazine Neutral - The Next Quantum Leap in Financial Trading - [BTC Media Sponsor] read more.
12/11/2018 / 18:00:47
Bitcoinist Neutral - Only Bitcoin Gets to Be ‘Legal Pyramid Scheme’ Like Gold, Says Mike Novogratz read more.
12/11/2018 / 18:00:24
Cryptopotato Neutral - Crypto Market Update Dec.11: Capitulation On The Go Following Another Red Week read more.
12/11/2018 / 17:47:11
Cointelegraph Neutral - ‘We’re at Home in Crypto Winter’: Winklevoss Twins Launch Crypto Trading App read more.
12/11/2018 / 17:40:00
Ccn Neutral - ICO Death March? November Inflows Fall to $65M From Yearly High of $2.6 Billion read more.
12/11/2018 / 17:39:39
Negative
4.4%
Neutral
94.4%
Positive
0.9%
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.