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Bitcoin 30 Days price chart

USD Price
$ 3,616.95
Volume 24Hr
Ƀ 48,536.7
Market Cap.
$ 63.25 B
24 Hour Change
$ -36.07
Hong Kong Entrepreneur Accused of Cheating Investors in Crypto Mining Investment Scheme

Hong Kong Entrepreneur Accused of Cheating Investors in Crypto Mining Investment Scheme

Monday, 07 January 2019 / 13:32:00 Source: cointelegraph

Altcoin | Hong Kong | Scams | Cryptocurrencies | Mining | | Mining|Asia|Business|Altcoin

Ethereum Hard Fork: Constantinople Explained, Beware of Scams.
Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders

Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders

Monday, 24 December 2018 / 09:00:03 Source: bitcoinist

Altcoin News | Altcoins | Bitcoin | Companies | News | News teaser | bitcoin private | Coinmetrics | Rhett Creighton | Scams | ZCash | Zclassic | | BTC|Altcoin|ZEC|Blockchain

India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors

India: Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors

Saturday, 22 December 2018 / 13:15:28 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Amit Bhardwaj | Bitcoin | GainBitcoin | india | | BTC|Business

The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations

The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations

Saturday, 22 December 2018 / 13:15:19 Source: bitcoin.com

The Daily | Abkhazia | belgium | Blacklist | digital coin | EAEU | Georgia | ICOs | mining | N-Featured | Regulations | regulator | Scams | UAE | watchdog | | ICO|Mining|BTC

Belgian Authorities Add 14 Websites to Cryptocurrency Scam Blacklist

Belgian Authorities Add 14 Websites to Cryptocurrency Scam Blacklist

Wednesday, 19 December 2018 / 18:28:56 Source: ccn

Bitcoin Crime | News | belgium | cryptocurrency scams | financial services and markets authority | fsma | | Market|Business

First Major Christmas 2018 Crypto Scam Targets Basic Attention Token

First Major Christmas 2018 Crypto Scam Targets Basic Attention Token

Tuesday, 18 December 2018 / 19:02:37 Source: themerkle

Crypto | News | Basic Attention Token | crypto | Scams | | ICO

Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man

Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man

Tuesday, 18 December 2018 / 18:30:39 Source: newsbtc

Bitcoin | bitcoin | Hit man | scam | | BTC

Belgium's Financial Watchdog Updates Crypto Scam Blacklist to Total 113 Sites

Belgium's Financial Watchdog Updates Crypto Scam Blacklist to Total 113 Sites

Tuesday, 18 December 2018 / 18:22:00 Source: cointelegraph

Altcoin | Belgium | Fraud | Scams | Cryptocurrencies | Education | | Altcoin

FSMA Flags 14 Crypto Trading Platforms, as Crypto Scams Grow

FSMA Flags 14 Crypto Trading Platforms, as Crypto Scams Grow

Tuesday, 18 December 2018 / 10:58:35 Source: financemagnates

Regulation | Belgium | cryptocurrency | fsma | Scam | trading platform | | Regulation|Trading

Bitcoin Generator “Exploit” Scam Clears Thousands

Bitcoin Generator “Exploit” Scam Clears Thousands

Monday, 17 December 2018 / 21:42:38 Source: ccn

Bitcoin Scams | News | Bitcoin scams | generator scam | MoonBitcoin Faucet | | BTC

Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes

Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes

Monday, 17 December 2018 / 19:44:00 Source: cointelegraph

Blockchain | Law | Bitcoin Regulation | Cryptocurrencies | Government | Securities | Investments | Fraud | Scam | Facebook | Italy | | ICO|Regulation|Blockchain

Hong Kong Bitcoin Millionaire Arrested after Throwing Cash off Apartment Building

Hong Kong Bitcoin Millionaire Arrested after Throwing Cash off Apartment Building

Monday, 17 December 2018 / 12:12:24 Source: ccn

Bitcoin Scams | News | hong kong | | Asia|BTC|Fiat

U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam

U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam

Friday, 14 December 2018 / 18:00:13 Source: bitcoin.com

Exchanges | administration | Bankruptcy | Bitcoin | China | Cryptocurrency | Cubits | Dooga | Exchange | malta | N-Featured | Opus Restructuring & Insolvency | Pay Secure Online | Scam | Steve Parker | Trevor Binyon | U.K. | | Exchange|BTC|Asia|Trading

US Government Tells Bitcoin Bomb Scam Victims to Inform FBI, Not Pay Ransom Money

US Government Tells Bitcoin Bomb Scam Victims to Inform FBI, Not Pay Ransom Money

Friday, 14 December 2018 / 12:21:00 Source: cointelegraph

Bitcoin Scams | USA | Government | phishing | | BTC

Dallas Crypto Startup Ordered to Repay Investors $2.7 Million on Defrauding Charges

Dallas Crypto Startup Ordered to Repay Investors $2.7 Million on Defrauding Charges

Friday, 14 December 2018 / 09:53:35 Source: ccn

ICO News | Regulation | arisebank | Crypto | ICO | scam | sec | | Business|Regulation|ICO

Gaming Hardware Firm Razer Launches Token-Based Loyalty System and Desktop Miner

Gaming Hardware Firm Razer Launches Token-Based Loyalty System and Desktop Miner

Thursday, 13 December 2018 / 22:43:00 Source: cointelegraph

Altcoin | Mining | Cryptocurrencies | Scams | GPU | Games | | Mining|Altcoin

Bitcoin Extortionists Turn From Blackmail to Bomb Threats

Bitcoin Extortionists Turn From Blackmail to Bomb Threats

Thursday, 13 December 2018 / 21:51:32 Source: newsbtc

Bitcoin | Crypto | bitcoin | bomb threat | FBI | NYPD | scam | | BTC

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

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

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

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

Is BitMEX trading against their customers? Foul play at BitMEX?

Is BitMEX trading against their customers? Foul play at BitMEX?

Thursday, 13 December 2018 / 05:32:36 Source: coinnounce

#Exchange | #Scam | #Tether | Bitcoin | Cryptocurrency | News | Bitcoin Bitmex Research | BitMEX | bitmex btc | Bitmex client | Bitmex client bitcoin core | bitmex dr doom | bitmex info | bitmex news | bitmex ripple | bitmex scam | Bitmex tether | bitmex whales | | Trading|BTC|Exchange|USDT|Market

Russian Draft Bill Blocking Suspicious Financial Websites ‘Could’ Cover ‘Scam’ ICOs, Experts Note

Russian Draft Bill Blocking Suspicious Financial Websites ‘Could’ Cover ‘Scam’ ICOs, Experts Note

Wednesday, 12 December 2018 / 18:05:00 Source: cointelegraph

Bitcoin Scams | Russia | Central Bank | Government | ICO | | ICO

Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO

Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO

Wednesday, 12 December 2018 / 14:27:00 Source: cointelegraph

Bitcoin Scams | Fraud | Crimes | ICO | | ICO|Business

Cubits is Bankrupt and Withholding User Funds As OneCoin Ties Exposed

Cubits is Bankrupt and Withholding User Funds As OneCoin Ties Exposed

Wednesday, 12 December 2018 / 12:00:03 Source: bitcoinist

Bitcoin | Bitcoin Businesses | Companies | News | News teaser | Bankruptcy | Cubits | Dooga | OneCoin | Scams | | Trading|BTC

New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’

New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’

Wednesday, 12 December 2018 / 11:24:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Government | New Zealand | Crimes | | Market

Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds

Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds

Wednesday, 12 December 2018 / 10:15:00 Source: cointelegraph

Bitcoin Scams | United Kingdom | Cryptocurrency Exchange | OneCoin | Scams | Hackers | | Other

Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call For Ten Year Jail Term

Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call For Ten Year Jail Term

Wednesday, 12 December 2018 / 09:21:00 Source: cointelegraph

Bitcoin Scams | Japan | Mt.Gox | Mark Karpeles | Scams | Cryptocurrency Exchange | | Asia

Bitcoin Sextortion Scheme Seduces Victims into Installing Ransomware

Bitcoin Sextortion Scheme Seduces Victims into Installing Ransomware

Tuesday, 11 December 2018 / 23:25:36 Source: ccn

Bitcoin Scams | News | Bitcoin | GandCrab | proofpoint | United States | | BTC

‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits

‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits

Tuesday, 11 December 2018 / 14:30:16 Source: bitcoinist

Bitcoin | Bitcoin Businesses | Bitcoin Exchange | News | News teaser | Cubits | exit scam | OneCoin | UK | | Regulation|BTC|Exchange|Trading|Business

Crypto Scammers Target Would-Be Bitcoin SV Miners

Crypto Scammers Target Would-Be Bitcoin SV Miners

Monday, 10 December 2018 / 22:40:25 Source: ccn

Bitcoin Scams | Mining | News | Bitcoin Cash | Bitcoin SV | svpool | | BTC|Mining|Exchange

RusGas Could Be Making Millions in a New Cryptocurrency Scam

RusGas Could Be Making Millions in a New Cryptocurrency Scam

Friday, 07 December 2018 / 16:14:05 Source: blokt

News | Cryptocurrency | Scam | | BTC|Blockchain|Trading|Business

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

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

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

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

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

Study: Pump and Dump Schemes have Negligible Effect on Crypto Markets

Study: Pump and Dump Schemes have Negligible Effect on Crypto Markets

Thursday, 06 December 2018 / 15:00:06 Source: newsbtc

Crypto | Industry | crypto markets | McAfee | Pump and Dump | scam | schemes | telegram | twitter | | Market|Trading|Technology

Malta, Italy Issue Joint Warning Over Potential Unlicensed Cryptocurrency Exchange

Malta, Italy Issue Joint Warning Over Potential Unlicensed Cryptocurrency Exchange

Thursday, 06 December 2018 / 11:17:00 Source: cointelegraph

Bitcoin Scams | Malta | Italy | Cryptocurrency Exchange | | Exchange

Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months

Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months

Thursday, 06 December 2018 / 06:49:39 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Monetary Authority of Singapore | singapore | | Asia|Business|BTC

Study: Pump and Dump Schemes Account for 7$ Million of Monthly Trade Volume

Study: Pump and Dump Schemes Account for 7$ Million of Monthly Trade Volume

Thursday, 06 December 2018 / 02:34:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Altcoin | Bitcoin | | BTC|Altcoin

Singapore Residents Targeted in Crypto Scams, $78,000 Lost Between September and November

Singapore Residents Targeted in Crypto Scams, $78,000 Lost Between September and November

Wednesday, 05 December 2018 / 21:00:37 Source: newsbtc

Bitcoin | Blockchain | Crypto | bitcoin | scam | singapore | | Asia|BTC|Blockchain

Alleged Naked Technology ICO Scam Results in Founders’ Arrest Warrant

Alleged Naked Technology ICO Scam Results in Founders’ Arrest Warrant

Wednesday, 05 December 2018 / 13:05:28 Source: themerkle

Crypto | News | ICO | Naked Technology | scam | | ICO|Technology|Business

Celebs and ICOs: The Makings of a Dangerous Duo

Celebs and ICOs: The Makings of a Dangerous Duo

Tuesday, 04 December 2018 / 15:36:00 Source: cointelegraph

Bitcoin Scams | ICO | Scams | | ICO

5 Altcoins That Disappeared this Year

5 Altcoins That Disappeared this Year

Tuesday, 04 December 2018 / 09:40:34 Source: financemagnates

News | altcoins | blockchain | crypto | Scam | | Altcoin|Blockchain

Fake Elon Musk cryptocurrency scam returns – but it’s mutated

Fake Elon Musk cryptocurrency scam returns – but it’s mutated

Tuesday, 04 December 2018 / 05:30:38 Source: cryptonewsreview

Crypto | News | Crypto Scams | Elon Musk | | Other

Former Israeli Prime Minster Calls Cryptocurrencies a ‘Ponzi Scheme’

Former Israeli Prime Minster Calls Cryptocurrencies a ‘Ponzi Scheme’

Tuesday, 04 December 2018 / 00:45:18 Source: bitcoin.com

News | blockchain technology | cannabis | cyber | Ehud Barak | israel | Israeli | Jamal Khashoggi | N-Featured | Ponzi | Scam | | BTC|Business

Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero

Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero

Monday, 03 December 2018 / 22:25:43 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Bitcoin | BitConnect | Trevon James | | BTC|Trading|Regulation

Elon Musk Crypto Giveaway Scams Grow More Sophisticated

Elon Musk Crypto Giveaway Scams Grow More Sophisticated

Monday, 03 December 2018 / 15:56:46 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Elon Musk | | BTC

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

The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results

The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results

Saturday, 01 December 2018 / 14:00:39 Source: bitcoin.com

The Daily | alert | Bank | Belarus | BitConnect | Businesses | companies | financial results | Galaxy Digital | htp | N-Featured | Refunds | Regulations | rules | Scam | State Securities Board | Texas | Warning | | BTC|Fiat|Business

Cyber Security Firm Check Point Research Reports of ‘Evolving’ Monero Cryptojacker

Cyber Security Firm Check Point Research Reports of ‘Evolving’ Monero Cryptojacker

Friday, 30 November 2018 / 21:55:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Monero | Mining | Security | Cryptojacking | | XMR|Mining

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

DJ Khaled & ‘Pretty Boy Money’ Have to Pay $750,000 for Promoting Centra Crypto Scam

DJ Khaled & ‘Pretty Boy Money’ Have to Pay $750,000 for Promoting Centra Crypto Scam

Friday, 30 November 2018 / 18:45:38 Source: cryptocoremedia

News | DJ Khaled | Floyd Mayweather Jr | ICO Scam | SEC | | Regulation

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

Kaspersky: Cryptojacking Increasingly Popular Attack Vector for Botnets

Kaspersky: Cryptojacking Increasingly Popular Attack Vector for Botnets

Thursday, 29 November 2018 / 09:08:00 Source: cointelegraph

Bitcoin Scams | Security | Malware | Mining | Cryptocurrencies | Cryptojacking | | Mining

Outrage Over Union Bank of Nigeria’s Threat to Close Crypto-Related Accounts

Outrage Over Union Bank of Nigeria’s Threat to Close Crypto-Related Accounts

Wednesday, 28 November 2018 / 20:10:49 Source: bitcoin.com

Emerging Markets | Accounts closure | Banking system | Bitcoin | cbn | community | Cryptocurrency | Hypocrisy | N-Featured | Nigeria | outrage | scammers | Twitter | Union Bank | | Fiat|BTC|Business

US Treasury Dept. Takes Action Against Two Iranians Allegedly Involved in BTC Ransomware

US Treasury Dept. Takes Action Against Two Iranians Allegedly Involved in BTC Ransomware

Wednesday, 28 November 2018 / 18:10:00 Source: cointelegraph

Bitcoin Scams | Mainstream | Cryptocurrencies | Cybersecurity | Hackers | Ransomware | Iran | USA | | BTC|Regulation

Move over Twitter: Crypto Scams Have Infiltrated Facebook

Move over Twitter: Crypto Scams Have Infiltrated Facebook

Wednesday, 28 November 2018 / 17:00:26 Source: newsbtc

Crypto | ads | advertising | ban | facebook | Scams | twitter | | Exchange

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

ICO Expert Turned Alleged Crypto Scammer Jerry Ji Guo Faces 20 Year Jail Sentence

ICO Expert Turned Alleged Crypto Scammer Jerry Ji Guo Faces 20 Year Jail Sentence

Monday, 26 November 2018 / 09:30:11 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | ICO | Jerry Ji Guo | Scammer | | ICO|BTC

Trezor Warns Consumers as Trezor One Fakes Flood the Market

Trezor Warns Consumers as Trezor One Fakes Flood the Market

Monday, 26 November 2018 / 06:59:46 Source: ccn

Bitcoin Scams | News | trezor | Trezor one | | Wallet|Market

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

Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge

Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge

Saturday, 24 November 2018 / 18:00:40 Source: bitcoin.com

Economy & Regulation | Bank of Uganda | Bitcoin | cryptoassets | Cryptocurrency | David Bahati | Digital Currency | Law | Mathias Mpuuga | N-Featured | Odonga Otto | Pyramid Scheme | Regulation | Scam | Uganda | | BTC|Regulation

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

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

5 reasons why bitcoin price can fall miserably

5 reasons why bitcoin price can fall miserably

Thursday, 22 November 2018 / 16:40:47 Source: coinnounce

#Bitcoin | Adoption | Bitcoin | Cryptocurrency | News | Price Analysis | Regulation | bitcoin adoption | Bitcoin fall | bitcoin hack | bitcoin hash rate | bitcoin market | Bitcoin mining | bitcoin price | bitcoin trading | btc | buy bitcoin | CYBER ATTACK | economic crisis | global recession | hackers | HACKING | hash rate | hash wars | recession | Scam | | BTC|Trading|Market|Regulation

Is Bitcoin Price heading to $2000 soon?
Ethereum price can reach $53 soon. Real ICO dump is on its way.
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

Tether and Bitfinex might be in a big trouble soon
SatoshiLabs Warns About Fake Trezor One Wallets Being Sold Online

SatoshiLabs Warns About Fake Trezor One Wallets Being Sold Online

Wednesday, 21 November 2018 / 07:30:36 Source: livebitcoinnews

Altcoin News | Bitcoin News | Bitcoin Wallet | News | Security & Ransomware | hardware wallet | SatoshiLabs | scam | trezor | | Wallet|BTC

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

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

North Dakota Regulator Issues Cease and Desist Order Against Union Bank ICO Fraud

North Dakota Regulator Issues Cease and Desist Order Against Union Bank ICO Fraud

Tuesday, 20 November 2018 / 21:00:10 Source: newsbtc

Crypto | ICO | ICO scam | north dakota | union bank ag | | ICO|Fiat

Trezor Urges Caution After Discovery of Hardware Wallet ‘One-For-One Copies’ On Sale

Trezor Urges Caution After Discovery of Hardware Wallet ‘One-For-One Copies’ On Sale

Tuesday, 20 November 2018 / 09:04:00 Source: cointelegraph

Bitcoin Scams | Trezor | Wallet | | Wallet

Still holding ETH? Get ready for the real ICO Selloff
Twitter: Bitcoin Scams Came from Third-Party Marketing App

Twitter: Bitcoin Scams Came from Third-Party Marketing App

Monday, 19 November 2018 / 20:21:17 Source: ccn

Bitcoin Scams | News | G Suite | google | target | Twitter | | BTC|Technology

If you’re getting an email like this demanding Bitcoin, it’s safe to ignore it

If you’re getting an email like this demanding Bitcoin, it’s safe to ignore it

Monday, 19 November 2018 / 07:33:08 Source: cryptonewsreview

Crypto | News | bitcoin | Scam | | BTC

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

Google Boots Four Malicious Crypto Apps from Play Store

Google Boots Four Malicious Crypto Apps from Play Store

Sunday, 18 November 2018 / 19:35:50 Source: ccn

Bitcoin Scams | News | android | google | Lukas Stefanko | MetaMask | | ETH|USDT

Twitter: Elon Musk Bitcoin Scam Due to Third-Party App

Twitter: Elon Musk Bitcoin Scam Due to Third-Party App

Sunday, 18 November 2018 / 08:00:30 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin | Elon Musk | hack | scam | Twitter | | BTC

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

Australia: Bitcoin Trumps iTunes Vouchers as Preferred Payments for Tax Scammers

Australia: Bitcoin Trumps iTunes Vouchers as Preferred Payments for Tax Scammers

Saturday, 17 November 2018 / 11:50:52 Source: ccn

Bitcoin Scams | News | ATO | Australia | Australian Taxation Office | | Regulation|BTC

Spanked by the SEC: Paragon and Airfox ICO
REcoin ICO Scammer Pleads Guilty in Court

REcoin ICO Scammer Pleads Guilty in Court

Saturday, 17 November 2018 / 08:00:56 Source: livebitcoinnews

Altcoin News | ICO | News | ico scam | REcoin | | ICO|BTC

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 Scammer Hacks More High Profile Twitter Accounts

Bitcoin Scammer Hacks More High Profile Twitter Accounts

Friday, 16 November 2018 / 05:00:11 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin | bitcoin scam | Elon Musk | Twitter | | BTC

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

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

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

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

US: Acting AG Backed Alleged ‘Invention-Promotion Scam’ Touting ‘Time Travel’ Crypto

US: Acting AG Backed Alleged ‘Invention-Promotion Scam’ Touting ‘Time Travel’ Crypto

Thursday, 15 November 2018 / 11:07:00 Source: cointelegraph

Bitcoin Scams | USA | Scams | Cryptocurrencies | Government | | Other

Australian Taxpayer Scammers Favor Bitcoin over iTunes Vouchers

Australian Taxpayer Scammers Favor Bitcoin over iTunes Vouchers

Thursday, 15 November 2018 / 07:00:33 Source: livebitcoinnews

Bitcoin News | News | australia | iTunes | Taxpayer Scam | | BTC

$30m exit scam: CEO behind it looks like they’ve got the guilts

$30m exit scam: CEO behind it looks like they’ve got the guilts

Thursday, 15 November 2018 / 05:49:22 Source: cryptonewsreview

Crypto | News | exit scam | Pure Bit | South Korea | | ICO|ETH

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

Another One Bites the Dust: Google Account Hacked in Twitter Bitcoin Scam

Another One Bites the Dust: Google Account Hacked in Twitter Bitcoin Scam

Thursday, 15 November 2018 / 03:27:02 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Bitcoin | G Suite | google | target | Twitter | | BTC

Four Fake Cryptocurrency Wallets Found on Google Play Store

Four Fake Cryptocurrency Wallets Found on Google Play Store

Thursday, 15 November 2018 / 02:25:00 Source: cointelegraph

Bitcoin Scams | Google | Twitter | Cryptocurrencies | Crimes | Ethereum | Security | NEO | Tether | | ETH|USDT

Australian Taxpayers Have Paid $1 Million to Scammers Through Bitcoin ATMs Since July

Australian Taxpayers Have Paid $1 Million to Scammers Through Bitcoin ATMs Since July

Thursday, 15 November 2018 / 00:00:47 Source: newsbtc

Bitcoin | australia | Australian scam | australian tax office | bitcoin | bitcoin ATM | bitcoin scam | crypto scam | cryptocurrency scam | phishing scam | scam | tax | | BTC|Regulation

Retail Giant Target Becomes Latest Victim of Bitcoin Twitter Scam

Retail Giant Target Becomes Latest Victim of Bitcoin Twitter Scam

Wednesday, 14 November 2018 / 23:00:02 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin scam | Elon Musk | target | Twitter | Twitter bot | | BTC

Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams

Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams

Wednesday, 14 November 2018 / 20:40:01 Source: bitcoinmagazine

Bitcoin | Scams | Privacy & security | | BTC|Business

Exchanges Roundup: Binance ‘Very Healthy’ Despite Volume Drop, Gate.io Breached

Exchanges Roundup: Binance ‘Very Healthy’ Despite Volume Drop, Gate.io Breached

Sunday, 11 November 2018 / 13:00:14 Source: bitcoin.com

Exchanges | Binance | BIT | Breached | CZ | Exit Scam | gate | gate.io | Healthy | io | N-Featured | pure | pure bit | roundup | statcounter | Very | volume | | Exchange|BTC|ICO

Mining Giant Bitmain Sues Unknown Hacker for Alleged Theft of $5.5 Million in Crypto

Mining Giant Bitmain Sues Unknown Hacker for Alleged Theft of $5.5 Million in Crypto

Saturday, 10 November 2018 / 20:56:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrency Exchange | Hackers | Hacks | Mining | Bitcoin | Bitmain | Binance | USA | | Mining|Exchange|BTC|Trading

Exchange Pure Bit has made off with over £2 milllion in an apparent exit scam

Exchange Pure Bit has made off with over £2 milllion in an apparent exit scam

Saturday, 10 November 2018 / 09:48:27 Source: cryptonewsreview

Crypto | News | Pure Bit | Scam | South Korea | | Exchange|ICO|ETH|Business

News Feed 50

Cryptopotato Neutral - Bakkt Futures by ICE is Now Supported by World’s 23rd Richest Man Li Ka-Shing read more.
01/09/2019 / 08:47:17
Themerkle Neutral - NEO Price Gains 12% Despite Malcolm Lerider Departure read more.
01/09/2019 / 08:35:28
Ccn Neutral - Indian Police Make Fourth Arrest in $70 Million Crypto Scam read more.
01/09/2019 / 08:33:42
Cryptonewsreview Neutral - Kraken defends trading of Ethereum Classic, attacks XRP, angers Ripple tech boss read more.
01/09/2019 / 08:32:20
Dailyhodl Neutral - One of the Richest Men on Earth Backs Bitcoin and Crypto, Plus Ripple and XRP, Tron, Stellar, Ethereum, Litecoin, VeChain, IOTA: Crypto News Flash read more.
01/09/2019 / 08:05:10
Ambcrypto Neutral - Litecoin [LTC/USD] Technical Analysis: Cryptocurrency to move along with the bulls on a long run read more.
01/09/2019 / 08:00:38
Newsbtc Neutral - Crypto Market Wrap: NEO Jumps Two Places With 13% Gain read more.
01/09/2019 / 08:00:10
Cryptoglobe Neutral - ShapeShift CEO Says Crypto Is a ‘Harsh Mistress’, Lays Off 1/3 of Staff read more.
01/09/2019 / 07:40:00
Coindesk Neutral - Security Token Offerings: A Way Past the SEC’s Incomplete Crypto Guidance? read more.
01/09/2019 / 07:15:47
Ethereumworldnews - Could Russian Rumors Be Reviving NEO? Surges 15% Today read more.
01/09/2019 / 07:01:58
Ambcrypto Neutral - Tron [TRX] grows steady with 9% hike; Litecoin [LTC] holds strong despite strong resistances read more.
01/09/2019 / 07:00:37
Newsbtc Neutral - Bitcoin Price Watch: BTC Buyers Not Out of Woods Yet read more.
01/09/2019 / 07:00:22
Ethereumworldnews Neutral - Tron (TRX) Rally Looks Real, Price Could Test $0.0350 read more.
01/09/2019 / 06:45:59
Ccn Neutral - Ripple CEO to Critics After Obtaining 200 Clients: Banks Will Use XRP read more.
01/09/2019 / 06:36:40
Cryptonewsreview Neutral - Neo continues to climb, continuing its excellent start to 2019 read more.
01/09/2019 / 06:28:44
Cryptoglobe Neutral - Gold Backed Crypto Exchange Offers Safe Haven for Crypto Investors read more.
01/09/2019 / 06:20:50
Newsbtc Neutral - #Crypto Market Update: Stellar (XLM), Bitcoin Cash, Tron (TRX), ADA Price Analysis read more.
01/09/2019 / 06:00:54
Ambcrypto Neutral - Bitcoin IRA launches turnkey, white-label solutions for enterprise businesses read more.
01/09/2019 / 05:45:21
Cryptonewsreview Neutral - Litecoin founder on the 51% attack problem read more.
01/09/2019 / 05:41:24
Bitcoin.Com Neutral - Venezuela Decrees Crypto Operators Must Pay Taxes in Cryptocurrencies read more.
01/09/2019 / 05:30:28
Cryptonewsreview Neutral - Google is causing problems for a Bitcoin wallet provider read more.
01/09/2019 / 05:28:51
Cryptonewsreview Neutral - Cryptocurrency exchange cuts back staff, admits mistakes read more.
01/09/2019 / 05:25:45
Coindesk Neutral - The Case for a 2020 Bitcoin Bull Run read more.
01/09/2019 / 05:25:42
Dailyhodl Neutral - Tron (TRX) Rallies 34% in One Week, Gears Up With BitTorrent Crypto Token and Binance Launchpad read more.
01/09/2019 / 05:11:52
Coingape Neutral - Bitcoin less Centralized Compared to Ethereum and Bitcoin Cash- Long Hash Research read more.
01/09/2019 / 05:10:45
Bitcoinerx Neutral - New Sanctions Could Push Russia to Dump the US Dollar in Favor of Bitcoin read more.
01/09/2019 / 05:00:49
Newsbtc Neutral - #Ripple Price Analysis: XRP Eyeing Upside Break Above $0.37 read more.
01/09/2019 / 05:00:11
Newsbtc Neutral - #Ethereum Price Analysis: ETH Consolidating, Buyers Could Take Control read more.
01/09/2019 / 04:08:28
Bitcoinist Neutral - State of Emergency read more.
01/09/2019 / 04:00:50
Ethereumworldnews Neutral - #Litecoin (LTC) Price Analysis: Slow But Steady Climb read more.
01/09/2019 / 03:51:39
Cryptoglobe Neutral - Malta's Government 'Completely Silent' About Crypto Development 'Over Holidays', Nation's Opposition Leader Claims read more.
01/09/2019 / 03:50:00
Ethereumworldnews Neutral - #Bitcoin (BTC) Price Analysis: Another Attempt to Break Higher read more.
01/09/2019 / 03:31:02
Bitcoin.Com Neutral - Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies read more.
01/09/2019 / 03:10:36
Cryptoglobe Neutral - Brave Announces Growth Stats: Surpasses 5.5 Million Monthly Active Users read more.
01/09/2019 / 03:00:00
Cointelegraph Neutral - Square’s Cash App Blocks Account of Social Media Site Gab’s Founder: Report read more.
01/09/2019 / 02:45:00
Ccn Neutral - President Trump Makes His Case for a Border Wall as Economy Hangs in the Balance read more.
01/09/2019 / 02:16:53
Cryptoglobe Neutral - Who Will Win the Race to be the “Crypto Valley of Asia”? read more.
01/09/2019 / 02:00:00
Dailyhodl Neutral - Bakkt – Why a Successful Launch Could Boost the Cryptocurrency Market read more.
01/09/2019 / 01:37:02
Ccn Neutral - Could Japan’s Approval of the Bitcoin ETF Affect US SEC’s Decision? read more.
01/09/2019 / 01:31:17
Bitcoin.Com Neutral - Review: Wasabi’s Privacy-Focused BTC Wallet Aims to Make Bitcoin Fungible Again read more.
01/09/2019 / 01:10:11
Ethereumworldnews Neutral - Crypto Startup CEO: “Gut Feeling” Is That Bitcoin (BTC) Will Fall Under $3,000 read more.
01/09/2019 / 01:00:38
Newsbtc Neutral - Data Suggests That Bitcoin Is Seeing Increasingly Bullish Sentiment read more.
01/09/2019 / 01:00:31
Bitcoinist Neutral - Yellow Vests in France Planning a Bank Run to Collapse the Euro read more.
01/09/2019 / 01:00:30
Cryptoglobe Positive - Cudo Mining Software Lets Users Mine According to Profitability read more.
01/09/2019 / 00:50:00
Ambcrypto Neutral - Bitcoin Cash [BCH] Technical Analysis: Bear picks up the pace taking over the market read more.
01/09/2019 / 00:30:52
Ccn Neutral - Anti-Bitcoin JP Morgan CEO Jamie Dimon: No Recession Ahead, Dow is Rebounding read more.
01/09/2019 / 00:20:24
Cryptoslate Neutral - World’s 23rd Richest Man Invests in Cryptocurrency Exchange Bakkt’s First Funding Round read more.
01/09/2019 / 00:18:25
Cointelegraph Neutral - Litecoin’s Charlie Lee: Decentralized Crypto ‘Must Be Susceptible to 51% Attacks’ read more.
01/09/2019 / 00:17:00
Newsbtc Neutral - Cryptocurrency Bear Market Pressures Shapeshift into Layoffs read more.
01/09/2019 / 00:00:45
Cryptoglobe Neutral - Blockchain Community Returns to Its Founding Principles with Revolutionary New Smart Contract Investment Platform read more.
01/08/2019 / 23:55:42
Negative
3.0%
Neutral
94.3%
Positive
2.3%
Mixed
0.4%

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