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Bitcoin 30 Days price chart

USD Price
$ 3,670.86
Volume 24Hr
Ƀ 40,147.7
Market Cap.
$ 64.19 B
24 Hour Change
$ 42.78
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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

South Korean Exchange Pure Bit Exit Scams with $2.8 Million

South Korean Exchange Pure Bit Exit Scams with $2.8 Million

Saturday, 10 November 2018 / 08:00:06 Source: livebitcoinnews

Altcoin News | ICO | News | cryptocurrency scams | Souht Korea | | Exchange|ICO|BTC|Business

NEO Super: Next-Generation Blockchain or Crypto Scam?

NEO Super: Next-Generation Blockchain or Crypto Scam?

Saturday, 10 November 2018 / 01:05:50 Source: ccn

Altcoin Analysis | Bitcoin Scams | News | Opinion | NEO | NEOSuper | | Blockchain

South Korean Crypto Exchange Pure Bit Exit Scams with 13,000 Ether: Report

South Korean Crypto Exchange Pure Bit Exit Scams with 13,000 Ether: Report

Friday, 09 November 2018 / 22:11:23 Source: ccn

Bitcoin Scams | Ethereum News | Exchanges | ICO News | News | Pure Bit | south korea | | Exchange|Blockchain|ETH|Business

Zambia: Three Arrested in $2.4 Million Cryptocurrency Investment Scheme

Zambia: Three Arrested in $2.4 Million Cryptocurrency Investment Scheme

Thursday, 08 November 2018 / 19:22:11 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | Zambia | | Other

South Korea: Four ‘Young’ Hackers Booked in Cryptojacking Case Targeting Over 6,000 PCs

South Korea: Four ‘Young’ Hackers Booked in Cryptojacking Case Targeting Over 6,000 PCs

Thursday, 08 November 2018 / 12:58:00 Source: cointelegraph

Bitcoin Scams | Monero | Hackers | South Korea | Cryptocurrencies | Crimes | Malware | | XMR|Asia

Three Thai Siblings Accused of $24 Million Bitcoin Scam Plead ‘Not Guilty’

Three Thai Siblings Accused of $24 Million Bitcoin Scam Plead ‘Not Guilty’

Wednesday, 07 November 2018 / 12:21:00 Source: cointelegraph

Bitcoin Scams | Cryptocurrencies | Bitcoin | Thailand | Crimes | | BTC|Business

Twitter Crypto Scammers Steal $150K by Posing as Elon Musk

Twitter Crypto Scammers Steal $150K by Posing as Elon Musk

Tuesday, 06 November 2018 / 23:00:28 Source: newsbtc

Altcoins | Bitcoin | Crypto | bitcoin | cryptocurrency | elon musk | hack | Matalan | Pathe | Scams | twitter | Twitter scam | | BTC|Altcoin

No, Those Elon Musk Crypto Scams Probably Haven’t Made Fraudsters $175,000

No, Those Elon Musk Crypto Scams Probably Haven’t Made Fraudsters $175,000

Tuesday, 06 November 2018 / 18:56:24 Source: ccn

Bitcoin Scams | News | Elon Musk | jackson palmer | | Blockchain

Does Blockchain Bring More Trust in Online Gambling?
Fake Elon Musk Crypto Giveaway Scam Gets 0.4 BTC as Twitter Fails to Vet Advert

Fake Elon Musk Crypto Giveaway Scam Gets 0.4 BTC as Twitter Fails to Vet Advert

Tuesday, 06 November 2018 / 11:56:22 Source: ccn

Bitcoin Scams | News | Crypto | Twitter | | BTC|ETH

Fake Elon Musk Accounts on Twitter Promote Bitcoin Scams, One Collects $170K

Fake Elon Musk Accounts on Twitter Promote Bitcoin Scams, One Collects $170K

Monday, 05 November 2018 / 23:59:00 Source: cointelegraph

Bitcoin Scams | Bitcoin | Cryptocurrencies | Twitter | | BTC

EB3coins Ponzi Scheme? Suspects Arrested in Alleged Pan-India Crypto Scam

EB3coins Ponzi Scheme? Suspects Arrested in Alleged Pan-India Crypto Scam

Monday, 05 November 2018 / 23:30:11 Source: livebitcoinnews

Altcoin News | News | cryptocurrency scams | EB3coins | GainBitcoin | india | ponzi scheme | | BTC

Scam Me Once: Twitter Promotes Fake Elon Musk’s ‘Bitcoic’ Giveaway

Scam Me Once: Twitter Promotes Fake Elon Musk’s ‘Bitcoic’ Giveaway

Monday, 05 November 2018 / 19:00:44 Source: bitcoinist

Bitcoin | Companies | News | News teaser | bitcoin scams | Elon Musk | twitter | | BTC

Hong Kong Investment Guru Lures Investors into HK$6.9 Million Crypto Ponzi Scheme

Hong Kong Investment Guru Lures Investors into HK$6.9 Million Crypto Ponzi Scheme

Monday, 05 November 2018 / 11:37:42 Source: ccn

Bitcoin Scams | News | hong kong | ponzi scheme | | Asia|Business|Mining|Market

Busted: Bulgarian Officials Caught Selling Passports for Bitcoin

Busted: Bulgarian Officials Caught Selling Passports for Bitcoin

Sunday, 04 November 2018 / 07:48:51 Source: ccn

Bitcoin Scams | News | Bitcoin | Bulgaria | | BTC|Exchange

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

Cryptocurrency Fraud: Investors Sue Rapper ‘T.I.’ for Alleged Involvement in ICO Scam

Cryptocurrency Fraud: Investors Sue Rapper ‘T.I.’ for Alleged Involvement in ICO Scam

Saturday, 03 November 2018 / 02:00:27 Source: livebitcoinnews

Altcoin News | News | celebritty endorsements | cryptocurrency scams | Pump-and-dump | Ryan Felton | T.I | | Business|ICO|BTC

The Daily: Coinbase Launches Investment Fund, Cointext Enters New Markets

The Daily: Coinbase Launches Investment Fund, Cointext Enters New Markets

Friday, 02 November 2018 / 13:35:51 Source: bitcoin.com

The Daily | BCH | bitcoin cash | Coinbase | crypto investments | Cryptocurrencies | fma | fund | institutional investors | N-Featured | New Zealand | Scams | SMS wallet | Warning | Wilshire Phoenix | | Market|BTC|ICO

New Zealand’s Financial Authority Blacklists Three Local Crypto Platforms

New Zealand’s Financial Authority Blacklists Three Local Crypto Platforms

Friday, 02 November 2018 / 10:23:00 Source: cointelegraph

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

The Broth Thickens: More Details Emerge in Oyster Protocol Exit Scam Scandal

The Broth Thickens: More Details Emerge in Oyster Protocol Exit Scam Scandal

Thursday, 01 November 2018 / 21:16:02 Source: ccn

Altcoin News | Bitcoin Scams | News | Bruno Block | IOTA | oyster protocol | William Cordes | | Blockchain

New Zealand’s FMA Warns Against FX Scam and Crypto Clone Firm

New Zealand’s FMA Warns Against FX Scam and Crypto Clone Firm

Thursday, 01 November 2018 / 07:05:05 Source: financemagnates

Regulation | Clone | cryptocurrency | fma | forex scams | new-zealand | | Regulation

Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Wednesday, 31 October 2018 / 22:47:55 Source: bitcoinmagazine

Bitcoin | Scams | | Exchange|BTC|Regulation

Unconfirmed Report: Miner Manufacturer IPO Halts Due to Alleged Illicit Finance Practices

Unconfirmed Report: Miner Manufacturer IPO Halts Due to Alleged Illicit Finance Practices

Wednesday, 31 October 2018 / 21:49:00 Source: cointelegraph

Bitcoin Scams | Hong Kong | China | AML | Crimes | IPO | Investments | | Mining|Asia

Oyster Protocol Founder Exit Scams, Steals $300,000 from ICO Smart Contract

Oyster Protocol Founder Exit Scams, Steals $300,000 from ICO Smart Contract

Tuesday, 30 October 2018 / 21:30:43 Source: ccn

Altcoin News | Bitcoin Scams | News | Bruno Block | IOTA | oyster protocol | | ICO|Blockchain|Business

Crypto Price Tracking App CoinTicker Installs Backdoors to Control Host Computer: Report

Crypto Price Tracking App CoinTicker Installs Backdoors to Control Host Computer: Report

Tuesday, 30 October 2018 / 07:50:00 Source: cointelegraph

Bitcoin Scams | Malware | Cryptocurrencies | Crime | | Trading

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

Hacked Canadian Bitcoin Exchange MapleChange Returns to Twitter, Opens Refund Chat Room

Hacked Canadian Bitcoin Exchange MapleChange Returns to Twitter, Opens Refund Chat Room

Monday, 29 October 2018 / 21:15:56 Source: ccn

Bitcoin Exchange | Bitcoin Scams | Bitcoin Security | Exchanges | News | alberta | Bitcoin | canada | MapleChange | | BTC|Exchange|LTC|Altcoin

Call of Duty Players Suspected of Swiping More Than $3 Million in Cryptocurrency

Call of Duty Players Suspected of Swiping More Than $3 Million in Cryptocurrency

Tuesday, 23 October 2018 / 04:00:51 Source: bitcoinist

News | News teaser | Augur | Bloomington | Call of Duty | crypto scams | Reputation Token | Scams | | Other

DigitalMint to Launch More Crypto ATMs in United States as Acceptance Increases

DigitalMint to Launch More Crypto ATMs in United States as Acceptance Increases

Monday, 22 October 2018 / 21:30:52 Source: livebitcoinnews

Altcoin News | Bitcoin ATMs | Bitcoin News | Emerging Bitcoin Adoption | Industry and Adoption | News | bitcoin acceptance | crypto scams | Fiat Currencies | london | US | | BTC|Trading

Bitcoin ATM Firm Not Liable for Scam Victim’s Losses: Canadian Judge

Bitcoin ATM Firm Not Liable for Scam Victim’s Losses: Canadian Judge

Saturday, 20 October 2018 / 23:30:48 Source: ccn

Bitcoin Scams | News | bitcoin atm | canada | Canada Revenue Agency | Instacoin ATM Canada | | BTC

Fake News: Elon Musk’s Flamethrower Company isn’t Accepting Bitcoin

Fake News: Elon Musk’s Flamethrower Company isn’t Accepting Bitcoin

Friday, 19 October 2018 / 20:13:45 Source: ccn

Bitcoin Scams | News | Bitcoin | Boring Company | Elon Musk | | BTC

North Dakota Regulator Issues Cease and Desists Against 3 ICOs

North Dakota Regulator Issues Cease and Desists Against 3 ICOs

Monday, 15 October 2018 / 07:03:44 Source: ccn

Bitcoin Crime | Bitcoin Law | Bitcoin Scams | News | Regulation | North Dakota | | ICO|Regulation|Business

Exposed: Bitcoin Scam Used New Zealand’s Prime Minister as an Endorsement

Exposed: Bitcoin Scam Used New Zealand’s Prime Minister as an Endorsement

Sunday, 14 October 2018 / 11:29:02 Source: ccn

Bitcoin Scams | News | Jacinda Ardern | new zealand | | BTC|Asia

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 in $24 Million Bitcoin Scam Arrested in Thailand

Prime Suspect in $24 Million Bitcoin Scam Arrested in Thailand

Friday, 12 October 2018 / 20:58:00 Source: cointelegraph

Bitcoin Scams | Thailand | | BTC

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

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

Hackers Breach Smart Contract on Ethereum-Based Adult Entertainment Platform SpankChain

Hackers Breach Smart Contract on Ethereum-Based Adult Entertainment Platform SpankChain

Wednesday, 10 October 2018 / 02:47:00 Source: cointelegraph

Bitcoin Scams | Ethereum | Security | Hackers | Tokens | Payments | Smart Contracts | | ETH|ICO

CFTC Cracks Down Harder on Cryptocurrency Fraud Under Trump

CFTC Cracks Down Harder on Cryptocurrency Fraud Under Trump

Tuesday, 09 October 2018 / 01:05:05 Source: ccn

Bitcoin Law | Bitcoin Scams | News | Regulation | CFTC | J Christopher Giancarlo | sec | | Regulation|Market|Trading

Bitcoin Fraudsters Set to be Deported from Philippines

Bitcoin Fraudsters Set to be Deported from Philippines

Saturday, 06 October 2018 / 11:00:08 Source: bitcoinist

Bitcoin | News | News teaser | Bitcoin Ponzi Scheme | Bitcoin scam | Bitcoin Scammers | crypto scams | Go Yongsung | Lian Lilong | Manila | Philippine National Police | Philippines | Philippines Bureau of Immigration | | BTC

Indian Bitbns Exchange Accused of Faking XRP and BTC Trading Volume

Indian Bitbns Exchange Accused of Faking XRP and BTC Trading Volume

Friday, 05 October 2018 / 14:00:28 Source: themerkle

Crypto | News | Scams | BitBNS | bitcoin | Fake Volume | XRP | | BTC|XRP|Trading|Exchange

Bitcoin Scammers Impersonating Tax Officials Net AU$50K in Melbourne

Bitcoin Scammers Impersonating Tax Officials Net AU$50K in Melbourne

Friday, 05 October 2018 / 10:15:10 Source: ccn

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

Google Fraud Fighter Explains Risks Involved in Boasting About Owning Bitcoin

Google Fraud Fighter Explains Risks Involved in Boasting About Owning Bitcoin

Monday, 01 October 2018 / 06:54:45 Source: ccn

Bitcoin Scams | News | google | Mark Risher | | BTC

Crypto Behind Bars: Arrests Making Headlines Across the Globe

Crypto Behind Bars: Arrests Making Headlines Across the Globe

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

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

Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach

Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach

Saturday, 29 September 2018 / 18:35:00 Source: cointelegraph

Bitcoin Scams | CFTC | Court | | Commodity

US SEC Seeks Sanctions Against Individuals Behind Alleged Crypto Scam PlexCoin

US SEC Seeks Sanctions Against Individuals Behind Alleged Crypto Scam PlexCoin

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

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

French Stock Market Watchdog Blacklists 21 Cryptocurrency and Crypto-Asset Websites

French Stock Market Watchdog Blacklists 21 Cryptocurrency and Crypto-Asset Websites

Wednesday, 26 September 2018 / 13:14:00 Source: cointelegraph

Bitcoin Regulation | France | ICO | Scams | | Market|Business|ICO

New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud

New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud

Wednesday, 26 September 2018 / 11:46:00 Source: cointelegraph

Bitcoin Scams | New Zealand | Police | Crimes | Cryptocurrencies | | Business

Bitcoin Scam: Singapore Cautions Investors Against Fake Cryptocurrency Investment Schemes Using PM’s Name

Bitcoin Scam: Singapore Cautions Investors Against Fake Cryptocurrency Investment Schemes Using PM’s Name

Tuesday, 25 September 2018 / 00:00:58 Source: livebitcoinnews

Bitcoin News | News | Bitcoin scams | cryptocurrency scams | Fake News | Singapore | | BTC|Asia|Business

Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency

Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency

Monday, 24 September 2018 / 20:59:31 Source: bitcoinmagazine

Bitcoin | Scams | | Mining|BTC|XMR|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
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01/09/2019 / 08:33:42
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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
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01/09/2019 / 07:40:00
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01/09/2019 / 07:15:47
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01/09/2019 / 07:00:22
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01/09/2019 / 06:45:59
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01/09/2019 / 06:36:40
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01/09/2019 / 05:45:21
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01/09/2019 / 05:41:24
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01/09/2019 / 05:30:28
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01/09/2019 / 05:28:51
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01/09/2019 / 05:25:45
Coindesk Neutral - The Case for a 2020 Bitcoin Bull Run read more.
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01/09/2019 / 05:11:52
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01/09/2019 / 05:10:45
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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
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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
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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
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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
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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
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01/09/2019 / 01:00:31
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01/09/2019 / 01:00:30
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01/09/2019 / 00:50:00
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01/09/2019 / 00:30:52
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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
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01/09/2019 / 00:17:00
Newsbtc Neutral - Cryptocurrency Bear Market Pressures Shapeshift into Layoffs read more.
01/09/2019 / 00:00:45
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01/08/2019 / 23:55:42
Negative
2.9%
Neutral
94.2%
Positive
2.5%
Mixed
0.4%

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