Cryptocurrency Exchange Rates, Prices, News and More

Bitcoin 30 Days price chart

USD Price
$ 5,646.43
Volume 24Hr
Ƀ 212,056.8
Market Cap.
$ 98.12 B
24 Hour Change
$ -674.62
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

Tether’s New Banker in the Crosshairs of the U.S. Government for Money Laundering

Tether’s New Banker in the Crosshairs of the U.S. Government for Money Laundering

Thursday, 08 November 2018 / 17:30:40 Source: livebitcoinnews

Altcoin News | News | Bahamas | brazil | Deltec Bank & Trust Ltd | Money Laundering | tether | | USDT|BTC|Fiat

ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions

ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions

Wednesday, 07 November 2018 / 07:35:39 Source: bitcoin.com

Finance | avoiding | Bank | banking license | Bitcoin | BTC | crypto | Cryptocurrency | Digital Currency | ECB | EU | FIAU | Iran | malta | MFSA | Money Laundering | N-Economy | pilatus bank | shut down | US sanctions | Venezuela | Virtual Currency | | Fiat|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

Norwegian Startup Bitruption Plans to Launch a Localbitcoins Competitor

Norwegian Startup Bitruption Plans to Launch a Localbitcoins Competitor

Tuesday, 06 November 2018 / 18:30:35 Source: bitcoin.com

News | BCH | bitcoin cash | Bitcoin Core | Bitruption | BTC | Exchange | KYC/AML system | Localbitcoincash.org | LocalBitcoins | Money Laundering | N-Featured | Norway | Ole André Knutli | oslo | p2p | Peer-to-peer | Product Manager | trading platform | | BTC|Exchange|Fiat

Coinsource Gets the Go-Ahead from New York’s Department of Financial Services

Coinsource Gets the Go-Ahead from New York’s Department of Financial Services

Sunday, 04 November 2018 / 23:00:17 Source: livebitcoinnews

Bitcoin ATMs | Bitcoin News | News | Coinsource | License | Money Laundering | New York | Unocoin | | BTC

Taiwan Passes Law to Crack Down on Anonymous Cryptocurrency Transactions

Taiwan Passes Law to Crack Down on Anonymous Cryptocurrency Transactions

Sunday, 04 November 2018 / 22:15:02 Source: bitcoin.com

Regulation | amendments | AML | Anonymous | banks | Bitcoin | BTC | crypto | Cryptocurrency | Digital Currency | FSC | ICO | korea | Law | Laws | Money Laundering | N-Economy | real name system | Taiwan | taiwanese | transactions | Virtual Currency | wellington koo | | Asia|Regulation|BTC|ICO

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

Brazil’s Tax Authority Goes After Cryptocurrency Profits

Brazil’s Tax Authority Goes After Cryptocurrency Profits

Saturday, 03 November 2018 / 10:00:52 Source: bitcoin.com

Taxes | anti-money laundering | Bitcoin | Bitcoin Max | Brazil | Cryptocurrency | Digital Assets | Exchanges | N-Economy | RFB | Tax | Traders | | Regulation|BTC|Business

Ex-Fed Chair Yellen Rants Against Bitcoin: “I Am Not a Fan”

Ex-Fed Chair Yellen Rants Against Bitcoin: “I Am Not a Fan”

Thursday, 01 November 2018 / 00:00:56 Source: newsbtc

Bitcoin | bitcoin | bitcoin price | cryptocurrencies | fed | federal reserve | fiat currency | Janet Yellen | Money Laundering | usd | | BTC|Fiat

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

California Bitcoin Dealer Enters Guilty Plea, Will Forfeit More than $800,000

California Bitcoin Dealer Enters Guilty Plea, Will Forfeit More than $800,000

Wednesday, 31 October 2018 / 01:00:41 Source: livebitcoinnews

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

UK Government Moots Ban on Cryptocurrency Derivatives

UK Government Moots Ban on Cryptocurrency Derivatives

Tuesday, 30 October 2018 / 21:00:26 Source: bitcoin.com

Regulation | anti-money laundering | ban | Bank of England | BTC | CFDs | Cryptoassets Taskforce | Cryptocurrency | Digital Currency | EU | Europe | Financial Conduct Authority | financial instruments | Futures | N-Featured | options | uk | | BTC|Regulation

Japan Approves Self-Regulation of Cryptocurrency Exchanges

Japan Approves Self-Regulation of Cryptocurrency Exchanges

Thursday, 25 October 2018 / 03:55:12 Source: bitcoin.com

Regulation | Coincheck | Cryptocurrency | Digital Currency | Exchanges | Financial Services Agency | Hacks | Japan | Japan Virtual Currency Exchange Association | Money Laundering | N-Featured | self regulation | Yuri Suzuki | Zaif | | Asia|BTC|Exchange|Regulation

Binance Partners With Southeast Asian Venture Capital Giant to Launch Fiat-to-Crypto Exchange in Singapore

Binance Partners With Southeast Asian Venture Capital Giant to Launch Fiat-to-Crypto Exchange in Singapore

Wednesday, 24 October 2018 / 04:37:59 Source: bitcoinist

Bitcoin Exchange | Companies | News | News teaser | AML Anti-money laundering | Binance Singapore | Fiat to Cryptocurrency | Joo Hock Chua | know-your-customer | KYC | Singapore | Southeast Asia | Temasek Holdings | Thailand | Vertex Ventures | Vertex Ventures China | Vertex Ventures Southeast Asia & India | | Exchange|Asia

Another case for crypto: bank that banned Bitcoin accused of money laundering

Another case for crypto: bank that banned Bitcoin accused of money laundering

Monday, 22 October 2018 / 04:08:48 Source: cryptonewsreview

Crypto | News | bitcoin | money laundering | Nordea Bank | | Fiat|BTC

Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June

Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June

Friday, 19 October 2018 / 21:15:47 Source: newsbtc

Altcoins | Bitcoin | Blockchain | Crypto | aml | fatf | Financial Action Task Force | kyc | Money Laundering | regulation | | Regulation|BTC|ETH|Blockchain|Altcoin

Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin

Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin

Friday, 19 October 2018 / 19:25:25 Source: themerkle

News | anti-money laundering | Bank Ban | Danske Bank | Money Laundering | Nordea Bnk | | Fiat|BTC

Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering

Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering

Friday, 19 October 2018 / 11:00:09 Source: bitcoinist

Bitcoin | Bitcoin Businesses | Companies | News | News teaser | bitcoin | cryptocurrencies | Danske Bank | Money Laundering | Nordea Bank | Rabobank | report | | BTC|Fiat

Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

Wednesday, 17 October 2018 / 20:30:26 Source: newsbtc

Altcoins | Bitcoin | Blockchain | Anti-money laundering | Binance | chainalysis | Know Your Customer | | Exchange|Blockchain|BTC|Market|Altcoin

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

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

Wendy McElroy: The Double C-Word in the Private Sector
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

Prime suspect behind a $24 Million bitcoin fraud scheme arrested at Bangkok Airport
FinCEN Blasts Iran's 'Malign' Use of Crypto to Bypass Economic Sanctions

FinCEN Blasts Iran's 'Malign' Use of Crypto to Bypass Economic Sanctions

Friday, 12 October 2018 / 10:00:23 Source: coindesk

Regulation | Exchanges | News | Central Banking | US & Canada | FinCEN | Money Laundering | Iran | US | Central Bank of Iran | | Regulation

Nearly $1 Billion Stolen In Crypto Hacks So Far This Year: Research

Nearly $1 Billion Stolen In Crypto Hacks So Far This Year: Research

Thursday, 11 October 2018 / 16:15:00 Source: coindesk

Exchanges | News | Crime | Research | Money Laundering | Hacks | | Other

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

Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

Wednesday, 10 October 2018 / 22:15:31 Source: newsbtc

Crypto | aml | Anti-money laundering | ciphertrace | crime | cryptocurrency exchange hack | cryptocurrency hacking | Cryptocurrency theft | Cyber crime | cybercrime | Cybersecurity | exchange hack | Money Laundering | | Exchange|Trading

Government Tracking of Crypto Is Growing, But There Are Ways to Avoid It

Government Tracking of Crypto Is Growing, But There Are Ways to Avoid It

Sunday, 07 October 2018 / 12:55:00 Source: cointelegraph

Altcoin | Money Laundering | KYC | Cryptocurrencies | Monero | Dash | Zcash | Privacy | Ethereum | USA | Russia | Japan | China | India | EU | United Kingdom | | Asia|ETH|XMR|ZEC|DASH

Norway Establishes New Rules for Crypto Service Providers

Norway Establishes New Rules for Crypto Service Providers

Saturday, 06 October 2018 / 18:55:02 Source: bitcoin.com

Regulation | AML | anti-money laundering | Bitcoin | BTC | crypto | crypto exchange | Cryptocurrencies | Cryptocurrency | cryptographic | Customers | Digital Currency | ETH | Ethereum | fsa | keys | N-Economy | Norway | private keys | provider | regulator | Storage | Virtual Currency | | BTC|ETH|Regulation|Exchange|Market

European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds

European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds

Saturday, 06 October 2018 / 01:05:29 Source: bitcoin.com

Finance | banks | crypto-fiat transactions | Danske Bank | Exchange | Financial crime | Financial Institutions | ICOs | Investigation | Investments | Investors | Lithuania | Money Laundering | N-Economy | probe | speculators | Swedbank | Sweden | Taxation | Taxes | Token Sales | | BTC|Exchange|ICO|Regulation|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

Nordic Region’s Largest Bank Nordea Suspected of Money Laundering

Nordic Region’s Largest Bank Nordea Suspected of Money Laundering

Friday, 05 October 2018 / 06:40:14 Source: bitcoin.com

News | AML | Baltics | bank accounts | Bitcoin | BTC | crypto | Cryptocurrencies | Cryptocurrency | Danske Bank | Digital Currency | Money Laundering | N-Economy | Nordea Bank | nordic | Virtual Currency | | Fiat|BTC|Market

‘Wildly Inaccuate’: ShapeShift CEO Denounces Wall Street Journal Money Laundering Claims

‘Wildly Inaccuate’: ShapeShift CEO Denounces Wall Street Journal Money Laundering Claims

Thursday, 04 October 2018 / 17:00:03 Source: bitcoinist

Bitcoin | Bitcoin Businesses | News | News teaser | Erik Voorhees | Money Laundering | ShapeShift | Wall Street Journal | | BTC|Exchange|Business

DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

Wednesday, 03 October 2018 / 06:00:17 Source: bitcoinist

Bitcoin | Bitcoin Regulation | News | News teaser | bitcoin | Bitcoin Crime | bitcoin trading | bitcoin utility | dark web | DEA | department of justice | Drug Enforcement Agency | Lilita Infante | Money Laundering | privacy | | BTC|Regulation|Trading

ShapeShift CEO Erik Voorhees Refutes WSJ’s Money Laundering Claims

ShapeShift CEO Erik Voorhees Refutes WSJ’s Money Laundering Claims

Wednesday, 03 October 2018 / 03:30:02 Source: livebitcoinnews

Altcoin News | News | Money Laundering | shapeshift | WSJ | | BTC

Shapeshift CEO Responds to Wall Street Journal Laundering Claims

Shapeshift CEO Responds to Wall Street Journal Laundering Claims

Tuesday, 02 October 2018 / 19:55:59 Source: bitcoin.com

News | AML | Blockchain | Blockchain Forensics | Cryptocurrency | Erik Voorhees | Exchange | investigative journalism | Journalism | KYC | Money Laundering | N-Featured | Non-custodial crypto trading | Shapeshift | Wall Street Journal | | Exchange|BTC|Blockchain

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

Bitcoin Isn’t Even Useful to Criminal Elements Despite Popular Opinion

Bitcoin Isn’t Even Useful to Criminal Elements Despite Popular Opinion

Monday, 01 October 2018 / 15:30:34 Source: livebitcoinnews

Bitcoin News | Industry and Adoption | News | bitcoin | bitcoin adoption | bitcoin remittance services | FUD | Money Laundering | terrorism | | BTC

Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Monday, 01 October 2018 / 13:00:45 Source: bitcoinist

Bitcoin | News | News teaser | Anthony Pompliano | banks | Danske Bank | Denmark | Estonia | Money Laundering | | Market|Fiat|BTC

European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies

European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies

Wednesday, 26 September 2018 / 00:15:03 Source: bitcoin.com

News | Africa | Angola | banks | Bitcoin | Brookings Institution | Charles Sirleaf | credit suisse | Cryptocurrency | Ellen Johnson Sirleaf | Hong Kong | HSBC | Jose dos Santos | Jose Filomeno dos Santos | Liberia | Milton Weeks | Money Laundering | Muhammad Buhari | N-Featured | Nigeria | plunder | Sani Abacha | Switzerland | United Kingdom | Wealth fund | | BTC|Fiat

North Korea ‘Increasingly’ Uses Crypto to Avoid US Sanctions, Experts Claim

North Korea ‘Increasingly’ Uses Crypto to Avoid US Sanctions, Experts Claim

Tuesday, 25 September 2018 / 23:05:00 Source: cointelegraph

Blockchain | Cryptocurrencies | North Korea | USA | Money Laundering | | Asia|Exchange|Market|Blockchain

Vague Laws Leave Crypto Users Confused in Almost Half of the US

Vague Laws Leave Crypto Users Confused in Almost Half of the US

Tuesday, 25 September 2018 / 18:15:52 Source: bitcoin.com

Regulation | AML | Arnaldo Rego | Bradley Anthony Stetkiw | Carlton Fields | Crime | Cryptocurrency | Detroit | Justin Wales | License | LocalBitcoins | Michigan | Money Laundering | money service business | N-Featured | new york | SEC | Title 31 United States Code Section 5330 | Tokenlot | United States | Wyoming | | Regulation|BTC

Report: North Korea Is Evading US Sanctions Using Cryptocurrencies

Report: North Korea Is Evading US Sanctions Using Cryptocurrencies

Monday, 24 September 2018 / 19:00:49 Source: newsbtc

Altcoins | Bitcoin | Crypto | DPRK | economic sanctions | Money Laundering | North Korea | sanctions | united states | | Asia|BTC|Altcoin

Biggest $235 bn Fraud in Banking Industry. Will Crypto Rise?
International AML Task Force to Close “Gaps” Created by Virtual Currencies

International AML Task Force to Close “Gaps” Created by Virtual Currencies

Wednesday, 19 September 2018 / 19:00:31 Source: newsbtc

Crypto | aml | Anti-money laundering | blockchain | crime | cryptocurrencies | decentralized exchanges | fatf | marshall billingslea | Money Laundering | terrorism | | Blockchain

Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients

Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients

Wednesday, 19 September 2018 / 03:50:00 Source: bitcoin.com

News | $150 billion | Bank of Russia | Bitcoin | Blacklist | blacklisted | BTC | crypto | Cryptocurrencies | Cryptocurrency | Danske Bank | Denmark | Digital Currency | Estonia | estonian | Money Laundering | N-Economy | probe | russian clients | US | Virtual Currency | | Fiat|BTC|Market

Five Major Banks Penalized in State Funds Theft Case in Kenya

Five Major Banks Penalized in State Funds Theft Case in Kenya

Tuesday, 18 September 2018 / 12:30:06 Source: bitcoin.com

Finance | AML | bank of kenya | banks | Bitcoin | BTC | Central Bank | CFT | Corruption | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | equity bank | kcb | Kenya | Kenyan | Money Laundering | N-Economy | national youth service | nys | scandal | Standard Chartered | state funds | Virtual Currency | | BTC|Market|Fiat

Smart Valor CEO: Miners Depend on a Healthy Bitcoin–They Won’t Manipulate

Smart Valor CEO: Miners Depend on a Healthy Bitcoin–They Won’t Manipulate

Tuesday, 18 September 2018 / 06:36:30 Source: financemagnates

Interviews | blockchain | crypto | crypto regulations | cryptocurrencies | Money Laundering | | Blockchain

More Banks Sanctioned for AML, Fraud-Related Violations

More Banks Sanctioned for AML, Fraud-Related Violations

Monday, 17 September 2018 / 21:55:05 Source: bitcoin.com

News | AML | banks | british | credit suisse | Financial Institutions | fines | finma | Fraud | India | Indian | Iran | Money Laundering | N-Featured | penalties | RBI | Regulation | Sanctions | Standard Chartered | swiss | Switzerland | US | | BTC|Regulation

$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank

$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank

Sunday, 16 September 2018 / 05:25:11 Source: bitcoin.com

News | $150 billion | Allegations | banks | Bitcoin | BTC | CitiBank | CitiGroup | crypto | Cryptocurrencies | Cryptocurrency | Danske Bank | Denmark | Deutsche Bank | Digital Currency | Estonia | Investigation | Money Laundering | N-Economy | probes | russian | soviet states | thomas borgen | Virtual Currency | | Fiat|BTC|Regulation

Government-Funded Drug Trafficking Makes USD the World’s Dirtiest Currency

Government-Funded Drug Trafficking Makes USD the World’s Dirtiest Currency

Thursday, 13 September 2018 / 03:40:42 Source: bitcoin.com

News | Bitcoin in Venezuela | CIA | cocaine | drug dealing | Drugs | FBI | Money Laundering | N-Featured | Nicaragua | Ross Ulbricht | Silk Road | South America | | BTC

Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair

Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair

Wednesday, 12 September 2018 / 20:10:42 Source: bitcoin.com

Finance | bribe | CFO | Fine | ING bank | ING Group | Money Laundering | N-Economy | scandal | | Fiat|BTC

IMF Urges Marshall Islands to Reconsider Adopting Digital Currency as Second Legal Tender

IMF Urges Marshall Islands to Reconsider Adopting Digital Currency as Second Legal Tender

Tuesday, 11 September 2018 / 22:06:00 Source: cointelegraph

Bitcoin Regulation | Cryptocurrencies | IMF | Banks | USA | Money Laundering | AML | | Regulation

Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification

Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification

Tuesday, 11 September 2018 / 07:35:44 Source: bitcoin.com

Finance | banks | Bitcoin | Bithumb | BTC | Coinone | conversion | converted | crypto | Cryptocurrencies | Cryptocurrency | Customer Accounts | Digital Currency | Korbit | korea | korean | limit services | Measures | Money Laundering | N-Economy | real name system | South Korea | upbit | Verification | virtual accounts | Virtual Currency | | BTC|Asia

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

Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering

Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering

Sunday, 09 September 2018 / 20:55:16 Source: bitcoin.com

News | Bank | danish | Denmark | Estonia | estonian | Financial crime | Investigation | Money Laundering | N-Featured | Russia | russian | | Fiat|BTC

South Korean Official Proposes Greater Cooperation for Global Crypto Regulation

South Korean Official Proposes Greater Cooperation for Global Crypto Regulation

Saturday, 08 September 2018 / 18:58:00 Source: cointelegraph

Blockchain | Cryptocurrencies | Government | South Korea | Money Laundering | | Regulation|ICO|Blockchain

Thai Government Approves Crypto Exchange, Wants Own Wallet

Thai Government Approves Crypto Exchange, Wants Own Wallet

Saturday, 08 September 2018 / 10:57:54 Source: bitcoin.com

Regulation | amlo | anti-money laundering | approved | Bitcoin | BTC | confiscated | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | Exchange | legal | N-Economy | seadex | thai | thailand | Virtual Currency | Wallet | | Exchange|BTC|Regulation|Market

Shapeshift Moves to Membership Model Requiring User Information

Shapeshift Moves to Membership Model Requiring User Information

Wednesday, 05 September 2018 / 02:15:31 Source: bitcoin.com

Exchanges | AML | anti-money laundering | Bitcoin | BTC | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | Erik Voorhees | Exodus | Jaxx | Know-Your-Customer | KYC | mandatory | membership levels | N-Economy | optional | personal information | Shapeshift | Virtual Currency | Wallet | | BTC|Exchange|Market|Trading|Wallet

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

Tuesday, 04 September 2018 / 12:01:00 Source: cointelegraph

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

Thailand Seeks Ways to Confiscate Bitcoin from Criminals

Thailand Seeks Ways to Confiscate Bitcoin from Criminals

Tuesday, 04 September 2018 / 10:30:05 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | Security & Ransomware | bitcoin | crime | cryptocurrency | legislation | Money Laundering | scam | thailand | | BTC|Regulation|Blockchain

Actor Involved in Bitcoin Scam Says He’s Innocent

Actor Involved in Bitcoin Scam Says He’s Innocent

Sunday, 02 September 2018 / 14:30:12 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin | crime | Finland | fraud | Money Laundering | scam | thailand | | BTC

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

Thursday, 30 August 2018 / 19:44:00 Source: cointelegraph

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

Brazil Sends Out Questionnaire to Cryptocurrency Exchanges

Brazil Sends Out Questionnaire to Cryptocurrency Exchanges

Thursday, 30 August 2018 / 17:00:07 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | bitcoin | brazil | exchange | Money Laundering | regulation | | BTC|Exchange|Regulation|Trading

Reserve Bank of India Anticipates Shift to P2P Crypto Trading

Reserve Bank of India Anticipates Shift to P2P Crypto Trading

Thursday, 30 August 2018 / 07:55:15 Source: bitcoin.com

Regulation | AML | annual report | Anonymous | anti-money laundering | Bitcoin | BTC | Central Bank | central bank digital currency | CFT | circular | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | Exchanges | Hack | Monitoring | N-Economy | p2p | p2p trading | Peer-to-peer | RBI | Reserve Bank of India | Shift | Virtual Currency | Wallets | | Fiat|BTC|Trading|Asia|Regulation

North Korea Appears to Have Run a Short-Lived Bitcoin Mining Operation

North Korea Appears to Have Run a Short-Lived Bitcoin Mining Operation

Wednesday, 29 August 2018 / 08:21:20 Source: ccn

Bitcoin Politics | bitcoin money laundering | north korea bitcoin | sanctions | | Asia|BTC|Mining|Fiat

Business Owner of Crypto Generating Bike Has Accounts Frozen by Barclays and HSBC

Business Owner of Crypto Generating Bike Has Accounts Frozen by Barclays and HSBC

Friday, 24 August 2018 / 21:00:27 Source: newsbtc

Crypto | 50cycles | account closure | aml | Anti-money laundering | bank Account | banking | banks | barclays | cryptocurrency | hsbc | regulation | retail | toba | uk | | Fiat|Business|BTC|Exchange|ICO

Bitcoin Dealer Indicted on Money Laundering Charges in San Diego

Bitcoin Dealer Indicted on Money Laundering Charges in San Diego

Wednesday, 22 August 2018 / 14:00:46 Source: themerkle

News | anti-money laundering | bitcoin money laundering | BitFinex | | BTC|Exchange|Business

21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering

21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering

Monday, 20 August 2018 / 09:40:17 Source: coindesk

News | Legal | Crime | US & Canada | Money Laundering | US | Bitcoin Trading | Republished | | BTC|Regulation

Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework

Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework

Sunday, 19 August 2018 / 12:40:46 Source: bitcoin.com

Regulation | AML | anti-money laundering | Bitcoin | bitcoin dealer | BitFinex | BTC | Coinbase | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | indicted | jacob burrel campos | Judge | Laws | migistrate | MoneyGram | N-Economy | no bail | no bond | robert ciaffa | Taiwan | transactions | US Attorney | Virtual Currency | wire | | BTC|Regulation|Exchange|Asia

California Bitcoin Dealer Indicted for Money Laundering

California Bitcoin Dealer Indicted for Money Laundering

Saturday, 18 August 2018 / 20:00:07 Source: livebitcoinnews

Bitcoin News | News | bitcoin | california | crime | Money Laundering | United States | | BTC

Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners

Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners

Friday, 17 August 2018 / 13:10:22 Source: bitcoin.com

Finance | AML | Arrest | Bank | banks | Barclays | britain | clydesdale | Crackdown | Crime | legacy bank | Money Laundering | N-Featured | Police | uk | | BTC|Fiat

‘Crypto’ Thriller Starring Kurt Russell in Post-Production – Producers Share Details

‘Crypto’ Thriller Starring Kurt Russell in Post-Production – Producers Share Details

Thursday, 16 August 2018 / 15:35:15 Source: bitcoin.com

News | Agent | Alexis Bledel | beau napp | Bitcoin | BTC | Crime | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | emmys | fads | film | Hollywood | interview | Kurt Russell | Luke Hemsworth | Money Laundering | movie | N-Economy | new york | producers | thriller | Virtual Currency | | BTC|Asia

Amateur Crypto Investors Caused the Burst, Japanese Expert Says

Amateur Crypto Investors Caused the Burst, Japanese Expert Says

Thursday, 16 August 2018 / 09:35:08 Source: bitcoin.com

Finance | amateur | anti-money laundering | association | bitcoin bubble | BTC | Coincheck | crypto newbies | Cryptocurrency | Exchanges | fsa | Investors | Japan | Masayuki Tashiro | N-Featured | | Business|BTC|Asia|Market

Bitcoin Scam Costs Finnish Man $34 Million

Bitcoin Scam Costs Finnish Man $34 Million

Monday, 13 August 2018 / 04:30:53 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | bitcoin scam | BTC | crime | Dragon Con | Finland | Money Laundering | thailand | | BTC

Japan Unveils Results of On-Site Inspections of 23 Crypto Exchanges

Japan Unveils Results of On-Site Inspections of 23 Crypto Exchanges

Saturday, 11 August 2018 / 07:05:52 Source: bitcoin.com

Regulation | 100 companies | Assets | Bitcoin | BTC | Coincheck | crypto | Cryptocurrency | deemed dealers | Digital Currency | Exchanges | Financial Services Agency | fsa | Hack | interim report | Japan | japanese | licenses | Money Laundering | Monitoring | N-Economy | on-site inspections | problems | registration | Virtual Currency | | Asia|BTC|Exchange|Regulation

Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent

Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent

Friday, 10 August 2018 / 01:25:43 Source: bitcoin.com

Regulation | administration | Bitcoin | BTC | Criminals | crypto | Cryptocurrency | cyber investigative | DEA | Digital Currency | drugs enforcement | FBI | hsi | ICE | Illegal Activity | illicit use | Lilita Infante | Monero | Money Laundering | N-Economy | privacy coins | Special Agent | Speculation | Virtual Currency | Zcash | | BTC|XMR|ZEC|Asia|Regulation

Bitcoin Trader Sentenced to 41 Months in Federal Prison

Bitcoin Trader Sentenced to 41 Months in Federal Prison

Sunday, 05 August 2018 / 00:30:19 Source: livebitcoinnews

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

Japanese Association Seeks Authority to Enforce Self-Regulation on Crypto Exchanges

Japanese Association Seeks Authority to Enforce Self-Regulation on Crypto Exchanges

Saturday, 04 August 2018 / 00:55:18 Source: bitcoin.com

Regulation | association | Bitcoin | BTC | Coincheck | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | Exchanges | Financial Services Agency | fsa | insider trading | Japan | japanese | jvcea | leverage | License | limits | margin | Money Laundering | N-Economy | self regulation | Virtual Currency | | Asia|BTC|Exchange|Regulation

US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering

US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering

Friday, 03 August 2018 / 14:55:02 Source: bitcoin.com

News | Arrested | Bitcoin | BTC | Court | crypto | Cryptocurrency | department of justice | Digital Currency | DOJ | forfeited | Investigation | jail | justice department | LocalBitcoins | Money Laundering | Morpheus Titania | N-Economy | prison | Thomas Mario Costanzo | Traders | Virtual Currency | | BTC|Asia

Arizona Bitcoin Trader Sentenced to 41 Months in Prison for Money Laundering

Arizona Bitcoin Trader Sentenced to 41 Months in Prison for Money Laundering

Thursday, 02 August 2018 / 15:01:02 Source: ccn

Bitcoin Crime | News | money laundering | US | | BTC

Arizona Bitcoin Trader Gets Jail Sentence for Money Laundering

Arizona Bitcoin Trader Gets Jail Sentence for Money Laundering

Thursday, 02 August 2018 / 13:00:01 Source: coindesk

News | Legal | Crime | US & Canada | Money Laundering | US | Bitcoin | Republished | | BTC|Regulation

Korean Crypto Exchange Bithumb Suspends Opening New Virtual Accounts

Korean Crypto Exchange Bithumb Suspends Opening New Virtual Accounts

Thursday, 02 August 2018 / 05:50:15 Source: bitcoin.com

Exchanges | AML | bank account | Bitcoin | Bithumb | BTC | Coinone | crypto | Cryptocurrency | Digital Currency | Government | Korbit | korea | Korean Won | Money Laundering | N-Economy | nh nonghyup bank | real name system | renew contract | Shinhan Bank | South Korea | upbit | virtual accounts | Virtual Currency | | BTC|Exchange|Asia|Fiat

New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

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

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

London Police Proactive Against Alleged Cryptocurrency Money Laundering

London Police Proactive Against Alleged Cryptocurrency Money Laundering

Tuesday, 24 July 2018 / 06:00:08 Source: bitcoinist

Bitcoin Education | Bitcoin Regulation | News | News teaser | bitcoin | europe | london police | Money Laundering | privacy | security | | BTC|Regulation

Police in London to be Given Specialist Training in Cryptocurrencies

Police in London to be Given Specialist Training in Cryptocurrencies

Monday, 23 July 2018 / 18:00:35 Source: newsbtc

Altcoins | Bitcoin | Crypto | london | Money Laundering | Police training | | BTC|Altcoin

Meet DOJ’s Crypto Czar: Expert Take

Meet DOJ’s Crypto Czar: Expert Take

Monday, 23 July 2018 / 08:14:00 Source: cointelegraph

Bitcoin Regulation | USA | Money Laundering | Cryptocurrencies | | Regulation

London Police to Receive Dedicated Cryptocurrency Crime Training

London Police to Receive Dedicated Cryptocurrency Crime Training

Sunday, 22 July 2018 / 20:00:42 Source: livebitcoinnews

Bitcoin News | News | crime | cryptocurrency | london | Money Laundering | Police | United Kingdom | | BTC|Market

UK Police Top up Budget With Proceeds From Sale of Seized BTC

UK Police Top up Budget With Proceeds From Sale of Seized BTC

Sunday, 22 July 2018 / 05:20:06 Source: bitcoin.com

News | Bitcoin | britain | BTC | budget | Cops | court order | cps | Crime | crypto | Cryptocurrency | Digital Currency | drug dealer | forfeited | Hardware wallet | KeepKey | Money Laundering | N-Economy | off-shore exchange | Police Force | sale proceeds | seized | sold | surrey police | uk | Virtual Currency | | BTC|Asia|Wallet

Chile Appeals Court Rules in Favor of Crypto Exchange Against Bank

Chile Appeals Court Rules in Favor of Crypto Exchange Against Bank

Sunday, 15 July 2018 / 00:35:22 Source: bitcoin.com

Finance | appeals court | Banco de Chile | Banco Estado | bank accounts | Bitcoin | BTC | buda.com cryptomkt | Chile | Court | court of appeals | crypto | Cryptocurrency | Digital Currency | Exchanges | itau | Money Laundering | N-Economy | Orionx | Santander | scotiabank | TDLC | Virtual Currency | | BTC|Exchange|Fiat|Asia

Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin

Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin

Saturday, 14 July 2018 / 19:40:00 Source: cointelegraph

Bitcoin | BTC-e | Fraud | Money Laundering | Greece | France | USA | Russia | Government | | BTC

Wendy McElroy: Does Your Money Serve the State or You?
Russians Indicted for US Election Hacks Used Bitcoin to Fund Operations

Russians Indicted for US Election Hacks Used Bitcoin to Fund Operations

Friday, 13 July 2018 / 16:55:52 Source: coindesk

Use Cases & Verticals | Regulation | Merchants | News | Legal | Payments | Business News | Crime | US & Canada | Subfeatured | Money Laundering | Cryptocurrency | Bitcoin | Department of Justice | Rod Rosenstein | DOJ | Breaking | Robert Mueller | | BTC|Regulation

Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018

Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018

Friday, 06 July 2018 / 02:00:05 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | Security & Ransomware | crime | cryptocurrency | Money Laundering | theft | | Market|BTC|Business

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

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

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

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

Cryptocurrency Money Laundering Is a Booming Industry Despite Lack of Anonymity

Cryptocurrency Money Laundering Is a Booming Industry Despite Lack of Anonymity

Thursday, 05 July 2018 / 17:00:15 Source: themerkle

Crypto | News | cryptocurrency | Cybercriminals | Money Laundering | | Other

Israeli Tax Authority to Receive Customer Information from Bits of Gold

Israeli Tax Authority to Receive Customer Information from Bits of Gold

Thursday, 05 July 2018 / 14:22:42 Source: financemagnates

News | . | bits of gold | cryptocurrency | israel | israeli tax authority | Money Laundering | | Regulation|Fiat

Crypto Money Laundering Expected to Reach $1.5 Billion in 2018

Crypto Money Laundering Expected to Reach $1.5 Billion in 2018

Tuesday, 03 July 2018 / 20:45:28 Source: newsbtc

Crypto | bitcoin mixers | Bithumb | ciphertrace | Coincheck | coinrail | dave jevans | Money Laundering | South Korea | | Other

News Feed 50

Financemagnates Neutral - German Cryptocurrency Firm Buys Frankfurt Investment Bank read more.
11/15/2018 / 09:55:02
Financemagnates Neutral - Watch Out: 4 Fake Crypto Wallets Discovered on Google Play Store read more.
11/15/2018 / 09:51:32
Coindesk Neutral - Bitmain Denies Reports That CEO Jihan Wu Was Ousted From Its Board read more.
11/15/2018 / 09:50:27
Cryptoglobe Neutral - Hedge Fund Manager Brian Kelly Explains November 14th’s ‘Crypto Market Meltdown’ read more.
11/15/2018 / 09:45:00
Newsbtc Neutral - Bitcoin Price Watch: BTC/USD Breakdown Looks Like Real Deal read more.
11/15/2018 / 09:28:14
Themerkle Negative - Just 14 Cryptocurrencies are Valued at $1bn or More After Recent Market Onslaught read more.
11/15/2018 / 09:12:30
Ccn Neutral - Ripple Chief: Regulatory Clarity Will Drive Crypto, Blockchain Adoption read more.
11/15/2018 / 09:09:32
Financemagnates Neutral - Crypto Markets Shed Over $25B in 24 Hours as BCH Fork Nears read more.
11/15/2018 / 09:02:35
Newsbtc Neutral - Canadian Bank Announces Digital Safety Deposit Box for Crypto Exchanges and Investment Funds read more.
11/15/2018 / 09:00:48
Cointelegraph Neutral - Top Crypto Exchange Binance Adds Circle’s USD Coin in Latest Stablecoin Support Move read more.
11/15/2018 / 08:55:00
Cryptonewsreview Neutral - Craig Wright hits out at Jon McAfee as Bitcoin Cash fork nears read more.
11/15/2018 / 08:32:30
Bitcoin.Com Neutral - Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers read more.
11/15/2018 / 08:30:42
Newsbtc Neutral - #Ethereum Price Analysis: ETH/USD Sellers Back In Driver’s Seat read more.
11/15/2018 / 08:28:55
Cryptopotato Neutral - #Bitcoin Price Analysis & Yearly Overview Nov.15: Where will this stop? read more.
11/15/2018 / 08:16:42
Themerkle Neutral - XRP Overtakes Ethereum’s Market Cap as Price Recovers Faster read more.
11/15/2018 / 08:07:09
Ccn Neutral - Ethereum GPU Mining Profitability Has Declined Dramatically: New Research read more.
11/15/2018 / 08:05:49
Coinnounce Neutral - Cryptocurrency Market losers of the day: BCH, XLM, IOTA, ETC and ADA read more.
11/15/2018 / 07:35:50
Newsbtc Neutral - #Bitcoin Cash Price Analysis: BCH/USD Crash Could Gain Pace Below $400 read more.
11/15/2018 / 07:30:20
Coindesk Neutral - Bitcoin Miner Canaan’s IPO Looms as Filing Status Now ‘Lapsed’ read more.
11/15/2018 / 07:24:38
Cointelegraph Neutral - CoinShares CSO Demirors Urges Calm Among Bitcoin Investors as Prices Slide 12 Percent read more.
11/15/2018 / 07:13:00
Cryptonewsreview Neutral - Crypto markets fall: Bitcoin price holds at $5,600; Top 10 coins all see big losses 24hrs read more.
11/15/2018 / 07:10:43
Livebitcoinnews Negative - #Bitcoin Price Analysis: BTC/USD What Caused That Sharp Drop? read more.
11/15/2018 / 07:00:34
Livebitcoinnews Neutral - Australian Taxpayer Scammers Favor Bitcoin over iTunes Vouchers read more.
11/15/2018 / 07:00:33
Ccn Neutral - Crypto Carnage: Market Loses Staggering $26 Billion in 24 Hours, Where to Next? read more.
11/15/2018 / 06:33:50
Cryptoglobe Neutral - Ripple Partners With Malaysian Universal Bank CIMB Group to Expand RippleNet read more.
11/15/2018 / 06:32:30
Newsbtc Negative - #Ethereum Classic Price Analysis: ETC/USD Tumbles To New 2018 Low read more.
11/15/2018 / 06:28:30
Coinnounce Neutral - #Ripple Price Analysis: Will XRP fall ahead? read more.
11/15/2018 / 06:19:54
Cryptonewsreview Neutral - Planned Bitcoin mining company’s IPO looks dead read more.
11/15/2018 / 06:16:16
Themerkle Neutral - To Hodl or to Sell, the Question Every Investor Is Grappling With in This Bear Market read more.
11/15/2018 / 06:12:09
Bitcoinist Neutral - Bitcoin Technical Analysis: Bitcoin Cash Civil War Drives BTC to a 1-Year Low read more.
11/15/2018 / 05:51:05
Cryptonewsreview Negative - $30m exit scam: CEO behind it looks like they’ve got the guilts read more.
11/15/2018 / 05:49:22
Cryptonewsreview Neutral - Bank Of America has a new cryptocurrency patent read more.
11/15/2018 / 05:30:43
Coindesk Neutral - After the Fork: How Competing Bitcoin Cash Blockchains Might Wage War read more.
11/15/2018 / 05:00:42
Newsbtc Neutral - #Ripple Price Analysis: XRP/USD Nosedives, Turns Bearish Below $0.4600 read more.
11/15/2018 / 05:00:25
Themerkle Neutral - Crypto Price Watch: Bitcoin (BTC) Plummets to Annual Low While Other Top Altcoins Also Face Market Heat read more.
11/15/2018 / 04:40:52
Bitcoin.Com Neutral - Bitcoin ATMs Most Common Scam Payment Method in Australia read more.
11/15/2018 / 04:35:00
Newsbtc Negative - Over $28 Billion Dumped in Crypto Market’s Largest Crash of The Year read more.
11/15/2018 / 04:19:40
Ccn Neutral - Another One Bites the Dust: Google Account Hacked in Twitter Bitcoin Scam read more.
11/15/2018 / 03:27:02
Coindesk Neutral - Buy or Sell? What Traders Think About Tomorrow’s Bitcoin Cash Fork read more.
11/15/2018 / 03:01:44
Livebitcoinnews Neutral - Switzerland’s SEBA Says It’s on the Verge of Obtaining a Banking and Securities Dealer License read more.
11/15/2018 / 03:00:50
Cointelegraph Neutral - Poll: Interest in Crypto as Payment Method Makes Small Inroads Among Moscow Residents read more.
11/15/2018 / 02:58:00
Bitcoin.Com Neutral - Stablecoins Fetch a Premium as BTC Hits Year Low read more.
11/15/2018 / 02:55:14
Cointelegraph Neutral - Four Fake Cryptocurrency Wallets Found on Google Play Store read more.
11/15/2018 / 02:25:00
Ccn Negative - Guilty Conscience? $30M Crypto Exit Scam in South Korea Refunds Victims read more.
11/15/2018 / 02:20:09
Newsbtc Neutral - #ETH/USD Price Analysis: Below $200 ETH Mining is Useless, Hash Rate Drop read more.
11/15/2018 / 02:10:53
Newsbtc Neutral - #Bitcoin Cash Price Analysis: BCH/USD Could Test $300 or $850 by End Week read more.
11/15/2018 / 02:05:22
Newsbtc Neutral - #Bitcoin Price Analysis: BTC/USD Must Dump before Bulls Reign in 2019 read more.
11/15/2018 / 02:00:16
Cryptoglobe Neutral - NEO Founder: Blockchain Over-Regulated, Promotes the Emergence of a New Regulatory System read more.
11/15/2018 / 02:00:00
Ccn Neutral - Nearly 1% of the Total Ethereum Supply is Locked in the MakerDAO Smart Contract read more.
11/15/2018 / 01:15:54
Cointelegraph Neutral - Malaysian MP Urges Gov’t to Create Regulations Before Approving Political Funding Coin read more.
11/15/2018 / 01:13:00
Negative
3.2%
Neutral
95.3%
Positive
1.4%
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.