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Bitcoin 30 Days price chart

USD Price
$ 5,609.74
Volume 24Hr
Ƀ 25,804.6
Market Cap.
$ 97.51 B
24 Hour Change
$ 69.37
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

Blockchain Is Suing Blockchain – Things Are Getting Messy in Crypto World

Blockchain Is Suing Blockchain – Things Are Getting Messy in Crypto World

Monday, 24 September 2018 / 16:00:59 Source: themerkle

News | Uncategorized | blockchain | blockchain.io | Federal Court Filing | ICO Scams | | Blockchain|Regulation|ICO

Indian Authorities Round up on Bitcoin Scammer’s Properties Worth $60 Million

Indian Authorities Round up on Bitcoin Scammer’s Properties Worth $60 Million

Monday, 24 September 2018 / 06:04:50 Source: ccn

Bitcoin Crime | Bitcoin Law | Bitcoin Scams | News | GainBitcoin | india | | BTC|Regulation|Fiat

New Bitcoin scam targets electricity customers

New Bitcoin scam targets electricity customers

Friday, 21 September 2018 / 04:15:35 Source: cryptonewsreview

Crypto | News | bitcoin | scams | | BTC

Another Cryptocurrency Exchange Hack Hits Japan

Another Cryptocurrency Exchange Hack Hits Japan

Thursday, 20 September 2018 / 16:30:35 Source: bitcoinmagazine

Bitcoin | Scams | | BTC|Exchange|Asia|Fiat|Technology

Japan: Crypto Thefts Have Tripled This Year, Totalling $540 million So Far

Japan: Crypto Thefts Have Tripled This Year, Totalling $540 million So Far

Thursday, 20 September 2018 / 14:50:00 Source: cointelegraph

Bitcoin | Japan | NEM | Ripple | Ethereum | Scams | Crimes | | Asia|BTC|ETH|XRP

US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph

US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph

Wednesday, 19 September 2018 / 12:46:00 Source: cointelegraph

Bitcoin Scams | USA | Coinbase | Russia | Ripple | United Kingdom | | XRP

Singapore Central Bank Flags Website Promoting Bitcoin Scam

Singapore Central Bank Flags Website Promoting Bitcoin Scam

Wednesday, 19 September 2018 / 07:58:09 Source: ccn

Bitcoin Scams | ICO News | News | Monetary Authority of Singaopre | singapore | | Asia|BTC|Fiat

Hackers Find Goldmine by Cryptojacking Indian Government Websites

Hackers Find Goldmine by Cryptojacking Indian Government Websites

Monday, 17 September 2018 / 21:00:22 Source: newsbtc

Crypto | cryptojacking | fraud | hacking | india | monero | Scams | XMR | | XMR

Elon Musk Fed Up with Twitter Crypto Scams, Turns to Dogecoin Creator for Help

Elon Musk Fed Up with Twitter Crypto Scams, Turns to Dogecoin Creator for Help

Monday, 17 September 2018 / 19:00:19 Source: newsbtc

Crypto | Ethereum | doge | Dogecoin | elon musk | giveaway scams | Jack Dorsey | jackson palmer | Scams | space x | tesla | twitter | | ETH|Technology

Elon Musk Asks Dogecoin Creator to Help Fight Crypto Scam Bots on Twitter

Elon Musk Asks Dogecoin Creator to Help Fight Crypto Scam Bots on Twitter

Monday, 17 September 2018 / 18:55:00 Source: cointelegraph

Bitcoin Scams | Twitter | Ethereum | Dogecoin | Jackson Palmer | | ETH

By Next Year, Almost 50% of Phone Calls in the US Will Be Scams

By Next Year, Almost 50% of Phone Calls in the US Will Be Scams

Sunday, 16 September 2018 / 20:45:21 Source: themerkle

Scams | Cell Phone | Criminal Activity | Spoofing | | Other

Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million

Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million

Saturday, 15 September 2018 / 18:45:36 Source: newsbtc

Industry | cryptocurrency | fraud | ICO | mining | regulation | Scams | sec | | Regulation|Mining|ICO|Business

CEO Behind GAW Miners Paycoin Ponzi Scheme Sentenced to 21 Months in Prison

CEO Behind GAW Miners Paycoin Ponzi Scheme Sentenced to 21 Months in Prison

Friday, 14 September 2018 / 03:33:00 Source: cointelegraph

Bitcoin Scams | Fraud | Ponzi Scheme | GAW Miners | PayCoin | USA | SEC | | Regulation|Business

Two US States Implore Indian Authorities to Seize Property of BitConnect Promoters

Two US States Implore Indian Authorities to Seize Property of BitConnect Promoters

Wednesday, 12 September 2018 / 01:47:00 Source: cointelegraph

Bitcoin News | BitConnect | Bitcoin Scams | Cryptocurrencies | USA | India | | Business

US Court Ruling: Initial Coin Offerings Covered by Securities Law

US Court Ruling: Initial Coin Offerings Covered by Securities Law

Tuesday, 11 September 2018 / 19:00:38 Source: newsbtc

ICO | fraud | regulation | Scams | sec | securities | | Regulation|ICO

Breaking: Founder of Crypto Exchange OKEx Allegedly Detained on Crypto Fraud Charges in China

Breaking: Founder of Crypto Exchange OKEx Allegedly Detained on Crypto Fraud Charges in China

Tuesday, 11 September 2018 / 14:55:00 Source: cointelegraph

Bitcoin Scams | China | Cryptocurrencies | Fraud | OKEx | | Exchange|Asia

Jack Dorsey: Twitter Is Considering the ‘Untapped Potential’ of Blockchain

Jack Dorsey: Twitter Is Considering the ‘Untapped Potential’ of Blockchain

Thursday, 06 September 2018 / 16:25:00 Source: cointelegraph

Blockchain | Government | USA | Twitter | Scams | | Blockchain

Scam Alert – John McAfee is not Giving Away a Tesla Model 3

Scam Alert – John McAfee is not Giving Away a Tesla Model 3

Thursday, 06 September 2018 / 16:00:23 Source: themerkle

Education | Scams | BitFi | John McAfee | Tesla Model 3 | | Other

Bittrex Delists Bitcoin Gold After Failure to Repay $252,000 in Losses

Bittrex Delists Bitcoin Gold After Failure to Repay $252,000 in Losses

Thursday, 06 September 2018 / 14:00:18 Source: bitcoinist

Bitcoin | Bitcoin Gold | News | News teaser | 51% attack | BCG | Bitcoin gold | Bitcoin Gold Team | bittrex | Double spend | Scams | | BTC|Fiat|Trading|Mining

Is Bitcoin a Scam?
Alleged Bitcoin Ponzi Fraudster ‘Renwick Haddow’ Yet to be Indicted in Criminal Case

Alleged Bitcoin Ponzi Fraudster ‘Renwick Haddow’ Yet to be Indicted in Criminal Case

Thursday, 06 September 2018 / 04:30:35 Source: livebitcoinnews

Bitcoin News | News | Bitcoin Ponzi | bitcoin scam | Bitcoin scams | KYC/AML | Renwick Haddow | | BTC|Exchange|Regulation

Belgian Government Issues Cryptocurrency Fraud Warning

Belgian Government Issues Cryptocurrency Fraud Warning

Thursday, 06 September 2018 / 04:05:01 Source: coindesk

News | Fraud | Scams | Belgium | Regulators | | Other

UK Financial Regulator Warns Against Two Unauthorized Crypto Firms

UK Financial Regulator Warns Against Two Unauthorized Crypto Firms

Wednesday, 05 September 2018 / 19:00:16 Source: themerkle

Crypto | News | Scams | bk coin | FCA | localbitcoin | localbitcoinltd | | BTC|ICO

Belgium's Financial Watchdog Adds 28 Sites to Crypto Scam Blacklist

Belgium's Financial Watchdog Adds 28 Sites to Crypto Scam Blacklist

Tuesday, 04 September 2018 / 15:48:00 Source: cointelegraph

Bitcoin Scams | Belgium | Scams | ICO | Cryptocurrencies | | ICO|Business

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

Thai Actor Maintains Innocence with $24 Million Bitcoin Fraud

Thai Actor Maintains Innocence with $24 Million Bitcoin Fraud

Saturday, 01 September 2018 / 12:26:19 Source: ccn

Bitcoin Scams | News | Thai | | BTC

Japan’s National Police Agency to Employ New Software to Track Crypto Transactions

Japan’s National Police Agency to Employ New Software to Track Crypto Transactions

Friday, 31 August 2018 / 00:52:00 Source: cointelegraph

Bitcoin Scams | Japan | Government | Cryptocurrencies | Transactions | Cryptocurrency Exchange | Crimes | | Technology|Market|Asia

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

Defrauded Finn in Settlement Talks over $24 Million Thailand Bitcoin Scam

Defrauded Finn in Settlement Talks over $24 Million Thailand Bitcoin Scam

Thursday, 30 August 2018 / 09:39:55 Source: ccn

Bitcoin Scams | News | thailand | | BTC|Technology|Business

Atlas Quantum Is the Latest Cryptocurrency Platform to Experience a Data Breach

Atlas Quantum Is the Latest Cryptocurrency Platform to Experience a Data Breach

Tuesday, 28 August 2018 / 12:30:42 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | crime | crypto scams | Cyber Security | Data Breach | Technology | | BTC|Technology

Busted: Indian Call Center Ring Duped Foreigners into Paying ‘Loan Tax’ in Bitcoin

Busted: Indian Call Center Ring Duped Foreigners into Paying ‘Loan Tax’ in Bitcoin

Tuesday, 28 August 2018 / 11:52:47 Source: ccn

Bitcoin Scams | News | india | IRS | Mira Road | | BTC|Regulation

Indian Authorities Nab High-Profile Bitcoin Scammers

Indian Authorities Nab High-Profile Bitcoin Scammers

Monday, 27 August 2018 / 01:00:59 Source: bitcoinist

Bitcoin | Bitcoin Regulation | News | News teaser | Amit Bharadwaj | Cybercrime | Gain Bitcoin | india | Indian police | Scams | | BTC|Business

To Buy or Not to Buy? 3 Lifehacks for Investing in Blockchain Projects

To Buy or Not to Buy? 3 Lifehacks for Investing in Blockchain Projects

Sunday, 26 August 2018 / 01:00:46 Source: bitcoinist

Altcoins | Blockchain | Op-Ed | blockchain | Guest article | ICOs | Investing | Lifehacks | Scams | | Blockchain|Business|ICO|Altcoin

Hackers Hijack Elon Musk’s Twitter, Offer ‘Free’ Cryptocurrency

Hackers Hijack Elon Musk’s Twitter, Offer ‘Free’ Cryptocurrency

Saturday, 25 August 2018 / 13:55:10 Source: ccn

Bitcoin Scams | Hacked | News | Elon Musk | | BTC|ETH|Business

The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams

The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams

Saturday, 25 August 2018 / 11:05:59 Source: bitcoin.com

The Daily | bitcoin in brief | China | Crackdown | Criminal Liability | crypto | crypto payments | crypto trading | Cryptocurrencies | Cryptocurrency | cryptos | Exchanges | FCA | fraudsters | interior ministry | N-Featured | Russia | Scams | uk | Warning | | Asia|BTC|Trading

China blocks 124 cryptocurrency exchanges, warns of “scams”

China blocks 124 cryptocurrency exchanges, warns of “scams”

Friday, 24 August 2018 / 09:02:49 Source: cryptonewsreview

Crypto | ICOs | Legal & Regulation | News | Uncategorised | china | scams | WeChat | | Asia|Market|ICO

US Federal Trade Commission Issues Warning on Bitcoin Blackmail Scam ‘Targeting Men’

US Federal Trade Commission Issues Warning on Bitcoin Blackmail Scam ‘Targeting Men’

Thursday, 23 August 2018 / 05:04:00 Source: cointelegraph

Blockchain | Bitcoin Scams | Cybercrime | | BTC|Blockchain

FTC Issues Warning on Bitcoin Blackmail Scams

FTC Issues Warning on Bitcoin Blackmail Scams

Wednesday, 22 August 2018 / 19:00:50 Source: coindesk

Use Cases & Verticals | Regulation | News | Business News | FTC | bitcoin scams | | BTC|Regulation

Ethereum Scam App Appears on Google Play Store, Malware Researcher Reports

Ethereum Scam App Appears on Google Play Store, Malware Researcher Reports

Wednesday, 22 August 2018 / 04:04:00 Source: cointelegraph

Bitcoin Scams | Ethereum | Android | Google | Cryptocurrencies | | ETH|Business

FTC Warns of Rise in Bitcoin Blackmail Scams Targeting Cheating Husbands

FTC Warns of Rise in Bitcoin Blackmail Scams Targeting Cheating Husbands

Wednesday, 22 August 2018 / 00:18:49 Source: ccn

Bitcoin Crime | News | bitcoin blackmail | fraud | ftc | government | scams | | BTC|ICO|Business

Thailand: Stockbroker Indicted in $24 Million Bitcoin Fraud Pleads Innocence as Victim

Thailand: Stockbroker Indicted in $24 Million Bitcoin Fraud Pleads Innocence as Victim

Tuesday, 21 August 2018 / 06:31:12 Source: ccn

Bitcoin Crime | Bitcoin Scams | News | CSD | thailand | | BTC|Business

News Feed 50

Cryptoglobe Neutral - Buying Bitcoin’s Recent Dip Could Be Profitable, Chart Watcher Points Out read more.
11/18/2018 / 04:00:17
Cryptoglobe Neutral - Aeternity, Dacade Launch Blockchain Course That Rewards Students With Crypto read more.
11/18/2018 / 02:08:02
Newsbtc Neutral - #XRP/USD Price Analysis: CNBC Host Recommend Buying Ripple read more.
11/18/2018 / 02:05:23
Newsbtc Neutral - #BTC/USD Price Analysis: ECB Official Says Bitcoin a Clever Idea as Prices Steady read more.
11/18/2018 / 02:00:52
Livebitcoinnews Neutral - Bitcoin Permabull Tom Lee Slashes End of Year Price Forecast to $15,000 read more.
11/18/2018 / 02:00:01
Ccn Neutral - Lawyer: Phase Two of SEC’s Enforcement is Slow, Painful Grind For Crypto read more.
11/18/2018 / 01:30:12
Bitcoin.Com Neutral - More Cryptocurrency Exchanges Opening in Thailand, SEC Warns Approvals Needed read more.
11/18/2018 / 01:20:31
Ccn Neutral - Monero: Unsung Crypto Developer Wins Prestigious Award read more.
11/18/2018 / 00:15:13
Ccn Neutral - Crypto’s Too Expensive? Binance Sent $600 Million in Bitcoin for Just $7 read more.
11/17/2018 / 23:20:20
Bitcoinist Neutral - Heat Your Home or Business With a Mining Rig read more.
11/17/2018 / 23:00:50
Cryptoglobe Neutral - Azerbaijan Won’t Issue a State-Backed Cryptocurrency, Central Bank Reveals read more.
11/17/2018 / 23:00:31
Livebitcoinnews Neutral - DASH Sent Three Million Transactions in a One-Day Stress Test read more.
11/17/2018 / 23:00:14
Cointelegraph Neutral - Ripple Continues to Rebound, While Most Major Cryptocurrencies See Mild Wave of Red read more.
11/17/2018 / 22:52:00
Ccn Neutral - Litecoin’s Franklyn Richards Says Cryptocurrency Will Be Institutionalized — And That’s OK read more.
11/17/2018 / 22:01:55
Cryptoglobe Neutral - UK Regulator Warns of Fraudulent Crypto Website Posing As Established UK Investment Firm read more.
11/17/2018 / 21:30:36
Themerkle Neutral - Bitcoin Price Watch: Is the Currency Set to Drop Even Further? read more.
11/17/2018 / 21:24:56
Bitcoin.Com Positive - The Cobo Vault Hardware Wallet Will Outlive You read more.
11/17/2018 / 21:20:12
Cryptopotato Neutral - HODL: World’s First Crypto ETF Goes Live Next Week read more.
11/17/2018 / 20:46:40
Ccn Neutral - New York: DFS Grants BitLicense to Crypto Custodian read more.
11/17/2018 / 20:45:20
Themerkle Neutral - XRP Price Heads to $0.5 as Market Cap Gap Over Ethereum Widens read more.
11/17/2018 / 20:12:14
Cryptoglobe Neutral - Job Data: More Empoyers Looking for Blockchain Devs, Interest Waning read more.
11/17/2018 / 20:00:42
Bitcoinist Neutral - How To Buy S&P 100 Stocks With Bitcoin read more.
11/17/2018 / 20:00:06
Livebitcoinnews Neutral - Ripple’s XRP Leapfrogs Past Ethereum Marketcap by More Than $1 Billion read more.
11/17/2018 / 20:00:03
Themerkle Neutral - Hashrate of BCHABC and BCHSV Nearly Reaches Parity Ahead of Network Stress Test read more.
11/17/2018 / 19:55:38
Cointelegraph Neutral - ‘Bitcoin’s No Longer Boring,’ Price Heading Towards $1.5K, Say Bloomberg Analysts read more.
11/17/2018 / 19:40:00
Ccn Neutral - $50 Million ICO Lands Crypto Lender SALT in Hot Water with SEC: WSJ read more.
11/17/2018 / 19:35:25
Cryptoglobe Neutral - Defendant in First ICO Fraud Case Pleads Guilty read more.
11/17/2018 / 19:20:45
Bitcoin.Com Neutral - Crypto Experts From Sanctioned Countries to Receive Training in Crimea read more.
11/17/2018 / 19:20:08
Ccn Neutral - Hash Wars: Calvin Ayre & CoinGeek Refuse to Concede Defeat in Bitcoin Cash Fork Fight read more.
11/17/2018 / 18:30:31
Cryptoglobe Neutral - Bitcoin Bull Tom Lee Cuts His Year-End Bitcoin Price Prediction to $15,000 read more.
11/17/2018 / 18:30:02
Ccn Neutral - Crisis: After $30 Billion Invested, Most Crypto ICOs Have Nothing to Show read more.
11/17/2018 / 17:48:07
Trustnodes Neutral - Switzerland Green Lights World’s First Crypto ETF to be Listed Next Week read more.
11/17/2018 / 17:32:46
Bitcoin.Com Neutral - Another ‘Satoshi Message’ Attempts to Sway Public Opinion, But Fails read more.
11/17/2018 / 17:20:25
Cointelegraph Neutral - Fundstrat’s Tom Lee Predicts Bitcoin Recovery, But Lowers End-Year Target to $15K read more.
11/17/2018 / 17:19:00
Cryptoglobe Neutral - Target Claims Bitcoin Scam Tweet Came Through Hacked Third-Party Provider read more.
11/17/2018 / 17:00:53
Livebitcoinnews Neutral - Eight Arrested in Japan on Suspicion of Running Multi-million-dollar Crypto Pyramid Scheme read more.
11/17/2018 / 17:00:30
Coinnounce Neutral - Why Bitcoin Cash SV is the real winner of the Hash War read more.
11/17/2018 / 16:48:31
Cointelegraph Neutral - CryptoRuble: How Stable Could Russian National Stablecoin Be? read more.
11/17/2018 / 16:32:00
Themerkle Neutral - Exchanges Start Labeling BCHABC as “BCH” Despite Ongoing Hash War read more.
11/17/2018 / 16:30:18
Blokt Neutral - White Company’s Blockchain AI Division Acquired by Apis Capital Management read more.
11/17/2018 / 16:29:31
Coinnounce Neutral - Bitcoin Cash BCH Hash Wars: Who is winning? read more.
11/17/2018 / 16:15:20
Cryptoglobe Neutral - Bail Bloc is Donating Monero to Bail Out Detainees in ICE's Pre-Trial Incarceration read more.
11/17/2018 / 15:45:40
Ccn Neutral - Debunked: Top European Central Bank Official’s False Arguments Against Bitcoin read more.
11/17/2018 / 15:35:45
Bitcoin.Com Neutral - Hash Wars: BCH Proponents Confident a Resolution Is in Sight read more.
11/17/2018 / 15:15:51
Cointelegraph Neutral - ICO Performance in Q3 2018 Saw ‘Overall Disappointment,’ Study Shows read more.
11/17/2018 / 15:13:00
Cryptoglobe Neutral - Bitcoin Cash Civil War, Day 2 Recap read more.
11/17/2018 / 15:10:45
Trustnodes Neutral - Bitcoin at a $100 Premium Against Brexit Pound read more.
11/17/2018 / 14:49:24
Themerkle Neutral - New Bitcoin ABC Client Introduces a Controversial Checkpointing System read more.
11/17/2018 / 14:30:27
Cryptoglobe Neutral - Venezuela's Largest Department Store is Accepting Bitcoin Payments read more.
11/17/2018 / 14:15:14
Livebitcoinnews Neutral - NYDIG Gets License to Operate Cryptocurrency Business in New York read more.
11/17/2018 / 14:00:07
Negative
3.6%
Neutral
94.9%
Positive
1.3%
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.