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Bitcoin 30 Days price chart

USD Price
$ 3,671.65
Volume 24Hr
Ƀ 43,292.3
Market Cap.
$ 64.21 B
24 Hour Change
$ 38.76
Indian Police Make Fourth Arrest in $70 Million Crypto Scam

Indian Police Make Fourth Arrest in $70 Million Crypto Scam

Wednesday, 09 January 2019 / 08:33:42 Source: ccn

Bitcoin Crime | News | india | money trade coin | | Business

Bitcoin Trader Arrested in Philippines for Murdering Girlfriend, Dumping Body in River

Bitcoin Trader Arrested in Philippines for Murdering Girlfriend, Dumping Body in River

Saturday, 29 December 2018 / 18:43:13 Source: ccn

Bitcoin Crime | News | Bitcoin | Philippines | Troy Woody Jr. | | BTC

Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open

Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open

Saturday, 29 December 2018 / 15:31:22 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptocurrencies | News | bitcoin | bitcoin craig wright | btc | Craig Wright | craig wright lawsuit | | BTC|Fiat

Former Mt Gox CEO Mark Karpeles Claims Innocence as Trial Nears End

Former Mt Gox CEO Mark Karpeles Claims Innocence as Trial Nears End

Thursday, 27 December 2018 / 10:30:59 Source: coindesk

News | Crime | Asia-Pacific | Mt Gox | Exchanges | Mark Karpeles | Japan | Court Cases | | BTC|Exchange|Asia

Suspected Electricity Thief Arrested After Mining $3 Million in Bitcoin, Ether

Suspected Electricity Thief Arrested After Mining $3 Million in Bitcoin, Ether

Thursday, 27 December 2018 / 09:00:19 Source: coindesk

News | Legal | Crime | Mining | Taiwan | Electricity | | Mining|Asia|BTC|Regulation

Korean Court Acquits Crypto Exchange Bithumb After Investor Filed Lawsuit Over $355K Hack

Korean Court Acquits Crypto Exchange Bithumb After Investor Filed Lawsuit Over $355K Hack

Wednesday, 26 December 2018 / 18:42:00 Source: cointelegraph

Altcoin | South Korea | Hacks | Crimes | Cryptocurrency Exchange | Bithumb | Cryptocurrencies | Ethereum | | Exchange|Business|ETH|Altcoin

McAfee Says Crypto Mining Malware Increased 4,000% in 2018

McAfee Says Crypto Mining Malware Increased 4,000% in 2018

Wednesday, 26 December 2018 / 12:45:40 Source: ccn

Bitcoin Crime | News | Kaspersky Labs | McAfee Labs | | Mining

Bitcoin Private Denies Fraud Allegations and Calls for Halt to BTCP Trading

Bitcoin Private Denies Fraud Allegations and Calls for Halt to BTCP Trading

Tuesday, 25 December 2018 / 18:40:35 Source: ccn

Altcoin Mining | Altcoin News | Bitcoin Crime | News | Bitcoin Private | BTCP | Zcash | Zclassic | | BTC|Trading|ZEC

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

Executives at Korean Crypto Exchange UPbit Indicted for Fraud

Executives at Korean Crypto Exchange UPbit Indicted for Fraud

Friday, 21 December 2018 / 11:31:52 Source: coindesk

Exchanges | News | Crime | Asia-Pacific | South Korea | Court Cases | Upbit | | Exchange

Crypto Mining Malware up Over 4,000% in 2018, Says McAfee Report

Crypto Mining Malware up Over 4,000% in 2018, Says McAfee Report

Thursday, 20 December 2018 / 21:55:00 Source: cointelegraph

Blockchain | Cryptojacking | Malware | Cryptocurrencies | Cybersecurity | Crimes | | Mining|Blockchain

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

Irish High Court Ruling ‘Breaks New Legal Ground,’ Reports Local Media

Irish High Court Ruling ‘Breaks New Legal Ground,’ Reports Local Media

Wednesday, 19 December 2018 / 04:15:00 Source: cointelegraph

Blockchain | Ireland | Cryptocurrencies | Silk Road | Crimes | Law | | Regulation|ETH|Blockchain

AriseBank CEO Settles SEC Charges

AriseBank CEO Settles SEC Charges

Wednesday, 19 December 2018 / 02:55:58 Source: ccn

Bitcoin Crime | News | arisebank | Jared Rice | Stanley Ford | | Regulation|ICO

Court: Dark Web Bitcoin Murder-For-Hire Suspect Remains Under GPS Monitoring

Court: Dark Web Bitcoin Murder-For-Hire Suspect Remains Under GPS Monitoring

Wednesday, 19 December 2018 / 01:55:34 Source: ccn

Bitcoin Crime | News | dark web | murder-for-hire | Tina Jones | | BTC

It Wasn’t a Bitcoin Millionaire Who Gave $12M in Cash Away in Hong Kong

It Wasn’t a Bitcoin Millionaire Who Gave $12M in Cash Away in Hong Kong

Monday, 17 December 2018 / 17:31:46 Source: ccn

Bitcoin Crime | News | Bitcoin | hong kong | | BTC|Asia|Regulation

Kaspersky Lab Says Cryptojacking Cases Have Risen 400% in 2018

Kaspersky Lab Says Cryptojacking Cases Have Risen 400% in 2018

Monday, 17 December 2018 / 09:16:16 Source: ccn

Hacked | News | cryptojacking | Cybercrime | Kaspersky Lab | | Other

Romania Bitcoin Exchange CoinFlux Halts Activities after CEO’s Arrest

Romania Bitcoin Exchange CoinFlux Halts Activities after CEO’s Arrest

Sunday, 16 December 2018 / 22:45:35 Source: ccn

Bitcoin Crime | Exchanges | News | Bitcoin | CoinFlux | Romania | Vlad Nistor | | BTC|Exchange

Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds: Report

Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds: Report

Sunday, 16 December 2018 / 02:30:05 Source: ccn

Bitcoin Crime | Exchanges | News | Bitcoin | CoinFlux | Romania | Vlad Nistor | | BTC|Exchange

Report: CEO of Largest Romanian Crypto Exchange Arrested on US Warrant

Report: CEO of Largest Romanian Crypto Exchange Arrested on US Warrant

Saturday, 15 December 2018 / 01:11:00 Source: cointelegraph

Blockchain | Romania | Court | Law | Crimes | Cryptocurrency Exchange | Europe | USA | | Exchange|Regulation|Blockchain

Pay up or Else: Bitcoin Bomb Threat Emails Show up in New Zealand and Australia

Pay up or Else: Bitcoin Bomb Threat Emails Show up in New Zealand and Australia

Friday, 14 December 2018 / 10:56:19 Source: ccn

Bitcoin Crime | News | Australia | new zealand | | BTC

The Daily: Crashing Crypto Trader Shares Advice, Bitcoin Bandit Extradited

The Daily: Crashing Crypto Trader Shares Advice, Bitcoin Bandit Extradited

Friday, 14 December 2018 / 10:45:12 Source: bitcoin.com

The Daily | basis | bitcoin bandit | Crime | crypto trader | extradition | N-Featured | Stablecoin | | BTC

US Government Issues Advice Over Bitcoin Bomb Threat Emails

US Government Issues Advice Over Bitcoin Bomb Threat Emails

Friday, 14 December 2018 / 09:00:45 Source: coindesk

News | Legal | Crime | US & Canada | Ransom | Police Investigations | Police | Crimes | | BTC|Regulation

Ethereum Hacks on the Rise Again as Price Remains Below $100

Ethereum Hacks on the Rise Again as Price Remains Below $100

Thursday, 13 December 2018 / 12:44:00 Source: cointelegraph

Altcoin | Ethereum | Hackers | Crimes | | ETH|Trading|Altcoin

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

Mt Gox Ex-CEO Likely to Spend Next 10 Years Behind Bars

Mt Gox Ex-CEO Likely to Spend Next 10 Years Behind Bars

Thursday, 13 December 2018 / 01:15:06 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | News | bitcoin | btc | mt gox | mt gox ceo arrest | mt gox ceo fraud | mt gox ceo mark karpeles | mt gox hack | | BTC|Exchange|Altcoin

AriseBank Founders to Pay $2.7 Million in Fines to Settle ICO Fraud Charges

AriseBank Founders to Pay $2.7 Million in Fines to Settle ICO Fraud Charges

Thursday, 13 December 2018 / 00:30:00 Source: cointelegraph

Bitcoin | USA | SEC | CrimesCryptocurrencies | Altcoin | | ICO|BTC|Regulation|Altcoin|Business

Romania: Bitcoin Exchange CEO Vlad Nistor Arrested for Money Laundering, May Face US Extradition

Romania: Bitcoin Exchange CEO Vlad Nistor Arrested for Money Laundering, May Face US Extradition

Wednesday, 12 December 2018 / 19:33:59 Source: ccn

Bitcoin Crime | Bitcoin Law | Exchanges | News | Bitcoin | CoinFlux | Romania | Vlad Nistor | | BTC|Exchange

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

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

10-Year Jail Term Sought for Former Mt Gox CEO Mark Karpeles

10-Year Jail Term Sought for Former Mt Gox CEO Mark Karpeles

Wednesday, 12 December 2018 / 09:00:50 Source: coindesk

News | Crime | Asia-Pacific | Mt Gox | Mark Karpeles | Japan | Court Cases | | Asia

Chinese Central Bank Governor Defines STOs as ‘Illegal Financial Activity in China’

Chinese Central Bank Governor Defines STOs as ‘Illegal Financial Activity in China’

Sunday, 09 December 2018 / 18:53:00 Source: cointelegraph

Bitcoin Regulation | China | People’s Bank Of China | Central Bank | Crimes | Beijing | Business | ICO | | Fiat|Asia|ICO|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

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

Friday, 07 December 2018 / 08:10:48 Source: ccn

Bitcoin Crime | Bitcoin Exchange | News | japan | National Police Agency | | Asia|Regulation

Ways to Track Monero and Zcash Sought by U.S. Government

Ways to Track Monero and Zcash Sought by U.S. Government

Friday, 07 December 2018 / 06:30:40 Source: livebitcoinnews

Altcoin News | Blockchain Infrastructure | Blockchain Technology | News | crime | Department of Homeland Security | Law Enforcement | Monero | XMR | Zcash | zec | | XMR|ZEC|BTC

Suspect Crypto Transactions Rise in Japan But Still Just 1.7% of Total

Suspect Crypto Transactions Rise in Japan But Still Just 1.7% of Total

Thursday, 06 December 2018 / 11:02:33 Source: coindesk

Exchanges | Regulation | News | Crime | Asia-Pacific | Money Laundering | Japan | | Asia|Regulation

US Government Offering Up to $800K for Anti-Forgery Blockchain Solutions

US Government Offering Up to $800K for Anti-Forgery Blockchain Solutions

Thursday, 06 December 2018 / 09:00:18 Source: coindesk

News | Crime | US & Canada | Supply Chain | Identity | DHS | US Department of Homeland Security | grants | Government Funding | Forgery | | Blockchain|ICO

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

Bitcoin Trader Kidnapped and Tortured in South Africa

Bitcoin Trader Kidnapped and Tortured in South Africa

Wednesday, 05 December 2018 / 04:00:58 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin | crime | kidnapping | Robbery | South Africa | | BTC

Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement

Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement

Tuesday, 04 December 2018 / 17:15:29 Source: coindesk

Regulation | News | Legal | Crime | US & Canada | regulations | OFAC | Sigal Mandelker | | Regulation

Man Tortured For His Bitcoin: 4 Ways to Protect Your BTC Funds

Man Tortured For His Bitcoin: 4 Ways to Protect Your BTC Funds

Tuesday, 04 December 2018 / 16:00:45 Source: bitcoinist

Bitcoin | Bitcoin Education | News | News teaser | 5 dollar wrench attack | Assault | bitcoin | Bitcoin security | btc | crime | Kidnapped | Torture | | BTC

Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

Tuesday, 04 December 2018 / 12:00:36 Source: coindesk

Features | Legal | Crime | Iran | Bitcoin | Treasury | Sanctions | | BTC|Regulation

Bitcoin Trader Drugged, Beaten, & Tortured in South Africa

Bitcoin Trader Drugged, Beaten, & Tortured in South Africa

Tuesday, 04 December 2018 / 00:50:43 Source: ccn

Bitcoin Crime | News | Bitcoin | south africa | | BTC

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

Strategy Shift: North Korean Hackers Take Aim at Individual Crypto Investors

Strategy Shift: North Korean Hackers Take Aim at Individual Crypto Investors

Monday, 03 December 2018 / 02:20:17 Source: ccn

Bitcoin Crime | News | north korea | | Business|Asia

FBI Arrests ‘Crypto Bank’ CEO Who Embezzled ICO Funds

FBI Arrests ‘Crypto Bank’ CEO Who Embezzled ICO Funds

Monday, 03 December 2018 / 01:30:29 Source: ccn

Bitcoin Crime | ICO News | News | arisebank | fbi | Jared Rice | | ICO|Regulation

North Korean Hackers Move Onto Attacking Individuals After Exchanges Boost Security

North Korean Hackers Move Onto Attacking Individuals After Exchanges Boost Security

Saturday, 01 December 2018 / 14:57:00 Source: cointelegraph

Bitcoin | North Korea | South Korea | Hackers | Cybercrime | | BTC

New Crypto Mining Malware Seen to ‘Evolve,’ Say Researchers

New Crypto Mining Malware Seen to ‘Evolve,’ Say Researchers

Friday, 30 November 2018 / 15:00:16 Source: coindesk

News | Crime | Hacking | Security | Mining Malware | Cryptojacking | | Mining

SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges

SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges

Friday, 30 November 2018 / 11:02:43 Source: coinspeaker

Altcoins | Bitcoin (BTC) | Crimes | Cryptocurrencies | ICO News | News | Regulation | dj khaled ico | floyd mayweather ico | ico | initial coin offering | sec | sec ico regulation | | ICO|Regulation|Altcoin

ISIS Recruit who Used Bitcoin to Finance Terror Group Could get 20 Years in Jail

ISIS Recruit who Used Bitcoin to Finance Terror Group Could get 20 Years in Jail

Friday, 30 November 2018 / 06:16:18 Source: ccn

Bitcoin Crime | News | ISIS | Turkey | | BTC|ICO

Dundee Man Faces Court Over Alleged Bitcoin Money Laundering Scheme

Dundee Man Faces Court Over Alleged Bitcoin Money Laundering Scheme

Friday, 30 November 2018 / 06:00:32 Source: livebitcoinnews

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

TKO: Floyd Mayweather, DJ Khaled Knocked out by SEC Probe into ICO Promos

TKO: Floyd Mayweather, DJ Khaled Knocked out by SEC Probe into ICO Promos

Thursday, 29 November 2018 / 23:59:15 Source: ccn

Bitcoin Crime | Bitcoin Regulation | ICO News | News | centra tech | DJ Khaled | Floyd Mayweather | sec | | ICO|Regulation|Exchange

Breaking: SEC Charges Floyd Mayweather, DJ Khaled with Illegally Promoting ICOs

Breaking: SEC Charges Floyd Mayweather, DJ Khaled with Illegally Promoting ICOs

Thursday, 29 November 2018 / 22:00:11 Source: ccn

Bitcoin Crime | ICO News | News | Regulation | centra tech | DJ Khaled | Floyd Mayweather | sec | | ICO|Regulation|Exchange

US Blacklists Bitcoin Addresses of Iranians Behind SamSam Ransomware

US Blacklists Bitcoin Addresses of Iranians Behind SamSam Ransomware

Thursday, 29 November 2018 / 20:15:43 Source: ccn

Bitcoin Crime | News | Regulation | Bitcoin | Iran | samsam | us treasury | | BTC|Regulation

Iranian Bitcoin Users Are Already Being Affected By New US Sanctions

Iranian Bitcoin Users Are Already Being Affected By New US Sanctions

Thursday, 29 November 2018 / 17:35:38 Source: coindesk

Features | Regulation | Legal | Crime | Iran | Bitcoin | Sanctions | | BTC|Regulation

The US Government Is Powerless to Block Bitcoin Addresses

The US Government Is Powerless to Block Bitcoin Addresses

Thursday, 29 November 2018 / 14:20:27 Source: bitcoin.com

Economy & Regulation | Blacklist | cyber crime | Government | Iran | N-Economy | permissionless | ransomware | Sanctions | | BTC

FBI Arrests AriseBank CEO, Indicted for Fraud of Over $4 Million

FBI Arrests AriseBank CEO, Indicted for Fraud of Over $4 Million

Thursday, 29 November 2018 / 13:35:00 Source: cointelegraph

Blockchain | USA | Crimes | Cryptocurrencies | SEC | FBI | | Regulation|Blockchain|Business

FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

Thursday, 29 November 2018 / 09:30:32 Source: coindesk

News | Legal | Crime | US & Canada | Fraud | FBI | US Justice Department | AriseBank | | Regulation|Fiat

Two Bitcoin Addresses Sanctioned by U.S. Treasury Department

Two Bitcoin Addresses Sanctioned by U.S. Treasury Department

Wednesday, 28 November 2018 / 20:30:26 Source: livebitcoinnews

Bitcoin News | Bitcoin Wallet | News | Security & Ransomware | crime | hack | Iran | Ransomware | sanctions | United States | | BTC|Regulation|ICO

First Time in US History: ‘Publicly Attributing’ Crypto / BTC Addresses to Alleged Cybercriminals

First Time in US History: ‘Publicly Attributing’ Crypto / BTC Addresses to Alleged Cybercriminals

Wednesday, 28 November 2018 / 19:38:15 Source: cryptocoremedia

Uncategorized | Financial Crime | Iran | Office of Foreign Asset Control | Sanctions | US Department of The Treasury | | BTC

Texas Securities Commissioner Issues Cease and Desist Order to Crypto Investment Firm

Texas Securities Commissioner Issues Cease and Desist Order to Crypto Investment Firm

Wednesday, 28 November 2018 / 12:57:00 Source: cointelegraph

Bitcoin Regulation | Texas | USA | Crimes | Cryptocurrencies | | Other

Bitcoin is a Great Tool to Track Criminal Activity Worldwide

Bitcoin is a Great Tool to Track Criminal Activity Worldwide

Wednesday, 28 November 2018 / 07:00:00 Source: livebitcoinnews

Bitcoin News | News | bitcoin | blockchain analysis | crime | | BTC|Market|Blockchain|Technology

Three Bulgarians Arrested Over $3 Million Cryptocurrency Heist

Three Bulgarians Arrested Over $3 Million Cryptocurrency Heist

Tuesday, 27 November 2018 / 19:00:04 Source: livebitcoinnews

Altcoin News | Bitcoin News | Blockchain Technology | News | Arrested | bitcoin | Bulgaria | crime | cryptocurrency | digital currency | Heist | | BTC

Bulgarian Authorities Seize $3M in Crypto From Cybercriminals

Bulgarian Authorities Seize $3M in Crypto From Cybercriminals

Tuesday, 27 November 2018 / 14:03:46 Source: ccn

Bitcoin Crime | News | Bulgaria | | Other

Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition

Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition

Tuesday, 27 November 2018 / 09:33:59 Source: coinspeaker

Bitcoin (BTC) | Crimes | Cryptocurrencies | News | alexander vinnik news | bitcoin | btc | btc-e | mt gox | vinnik | | BTC

Alleged Bitcoin Launderer Begins Hunger Strike to Protest Western Extradition

Alleged Bitcoin Launderer Begins Hunger Strike to Protest Western Extradition

Monday, 26 November 2018 / 19:59:14 Source: ccn

Bitcoin Crime | News | Alexander Vinnik | Bitcoin | btc-e | russia | | BTC|Exchange

Make-A-Wish-Foundation Website Infected with Crypto Mining Malware

Make-A-Wish-Foundation Website Infected with Crypto Mining Malware

Monday, 26 November 2018 / 02:54:29 Source: ccn

Bitcoin Crime | Mining | News | citrix | cryptojacking | make a wish foundation | | Mining

Legal Experts Conclude Bitcoin May Not Be Legally Possible to ‘Possess’

Legal Experts Conclude Bitcoin May Not Be Legally Possible to ‘Possess’

Sunday, 25 November 2018 / 15:07:33 Source: ccn

Bitcoin Crime | Bitcoin Law | News | Bitcoin | | BTC|Regulation

The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X

The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X

Sunday, 25 November 2018 / 13:25:35 Source: bitcoin.com

The Daily | 1exchange | 1X | ConsensYs | cyber crime | cyber police | darknet | DARPA | Department of Defense | EY | India | israel | jail | Monetary Authority of Singapore | N-News | Pentagon | Security Tokens | Singapore | Talent | | BTC|Asia|Blockchain|Exchange|Technology

Wendy McElroy: How the Blockchain Provides Private Justice
Teenage Bomb Hoaxer Jailed after Banking $800,000 in Bitcoin

Teenage Bomb Hoaxer Jailed after Banking $800,000 in Bitcoin

Saturday, 24 November 2018 / 02:51:18 Source: ccn

Bitcoin Crime | News | israel | Michael Kadar | | BTC

Indian State Working to Help Cryptocurrency Businesses Grow

Indian State Working to Help Cryptocurrency Businesses Grow

Friday, 23 November 2018 / 20:30:13 Source: bitcoin.com

Regulation | arrests | ATM | bangalore | Bengaluru | Bitcoin | BTC | Cash | ceo | crypto | Cryptocurrency | cyber crime | deposits | Digital Currency | Founders | India | Innovation Authority | kiosk | N-Economy | Priyank Kharge | RBI | Sathvik Vishwanath | Unocoin | Virtual Currency | | BTC|Exchange|Regulation

Indian Police File Charges Against Masterminds of $60 Million Bitcoin Scam

Indian Police File Charges Against Masterminds of $60 Million Bitcoin Scam

Friday, 23 November 2018 / 09:01:59 Source: ccn

Bitcoin Crime | News | Amit Bhardwaj | india | | BTC

Coinbase Faces Fresh Bitcoin Cash Insider Trading Lawsuit Following Initial Rejection

Coinbase Faces Fresh Bitcoin Cash Insider Trading Lawsuit Following Initial Rejection

Thursday, 22 November 2018 / 10:19:00 Source: cointelegraph

Bitcoin | Coinbase | Bitcoin Cash | Court | Crimes | Cryptocurrency Exchange | | BTC|Trading

India: Further Charges Levelled at Suspects in Alleged Cryptocurrency Investment Scam

India: Further Charges Levelled at Suspects in Alleged Cryptocurrency Investment Scam

Thursday, 22 November 2018 / 10:07:00 Source: cointelegraph

Bitcoin | India | Crimes | Cryptocurrencies | | BTC

21-Year Old American Purported SIM Swapper Arrested for Alleged Theft of $1 Mln in Crypto

21-Year Old American Purported SIM Swapper Arrested for Alleged Theft of $1 Mln in Crypto

Wednesday, 21 November 2018 / 14:05:00 Source: cointelegraph

Bitcoin | Crimes | USA | Hackers | California | Gemini | Coinbase | New York | | BTC

Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator

Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator

Wednesday, 21 November 2018 / 14:00:57 Source: coindesk

News | Legal | Crime | US & Canada | Fraud | Colorado | Regulation | ICOs | | ICO|Regulation

The Crypto Insurance Market May Total $6 Billion. That’s Nowhere Near Enough

The Crypto Insurance Market May Total $6 Billion. That’s Nowhere Near Enough

Wednesday, 21 November 2018 / 12:00:35 Source: coindesk

Features | Exchanges | Business News | Crime | Insurance | Coinbase | Hot Wallet | Cold Storage | Aon | Lloyd's of London | Paragon Brokers | Aon Risk Solutions | Safe Deposit Box Insurance Co | | Market

Crypto Exchanges Begin to Disregard Bitcoin Cash SV After Block Reorg

Crypto Exchanges Begin to Disregard Bitcoin Cash SV After Block Reorg

Wednesday, 21 November 2018 / 01:53:36 Source: ccn

Bitcoin Crime | Blockchain News | Exchanges | News | Bitcoin | Bitcoin Cash | Emin Gun Sirer | | BTC

US Regulator Issues Cease and Desist Order to Russian ICO Mimicking Liechtenstein Bank

US Regulator Issues Cease and Desist Order to Russian ICO Mimicking Liechtenstein Bank

Tuesday, 20 November 2018 / 16:50:00 Source: cointelegraph

Blockchain | USA | SEC | ICO | Investments | Russia | Liechtenstein | Stablecoin | Fraud | Crimes | | ICO|Regulation|Blockchain|Fiat

US Justice Department Probes Tether for Bitcoin Price Manipulation: Report

US Justice Department Probes Tether for Bitcoin Price Manipulation: Report

Tuesday, 20 November 2018 / 14:14:15 Source: ccn

Bitcoin Crime | Bitcoin Price News | News | bitfinex | CFTC | department of justice | Tether | | USDT|BTC|Trading|Exchange|Market

Russian ICO That Impersonated Bank Hit With Cease-and-Desist

Russian ICO That Impersonated Bank Hit With Cease-and-Desist

Tuesday, 20 November 2018 / 12:15:38 Source: coindesk

News | Legal | Crime | Fraud | Securities | ICOs | North Dakota | | ICO|Regulation|Fiat

Greek Supreme Court is Violating Alleged Bitcoin Launderer’s Rights, Lawyer Argues

Greek Supreme Court is Violating Alleged Bitcoin Launderer’s Rights, Lawyer Argues

Tuesday, 20 November 2018 / 10:11:00 Source: cointelegraph

Bitcoin | Greece | USA | Crimes | Russia | France | | BTC|Exchange

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

Crypto Experts From Sanctioned Countries to Receive Training in Crimea

Crypto Experts From Sanctioned Countries to Receive Training in Crimea

Saturday, 17 November 2018 / 19:20:08 Source: bitcoin.com

News | blockchain technologies | CIS | crimea | Cryptocurrencies | Digital Assets | Education | educational course | experts | Georgia | Legislation | N-Featured | Regulations | restrictions | Russia | Sanctions | training | tv program | Ukraine | | BTC|Regulation|Business

Crimea to Set Up Blockchain University to Help Countries Evade U.S. Sanctions

Crimea to Set Up Blockchain University to Help Countries Evade U.S. Sanctions

Saturday, 17 November 2018 / 13:30:05 Source: newsbtc

Blockchain | blockchain | Crimea | crypto | cryptocurrency | ukraine | | Blockchain|Technology

Court: Crypto Shill John McAfee Liable for Neighbor’s 2012 Death

Court: Crypto Shill John McAfee Liable for Neighbor’s 2012 Death

Friday, 16 November 2018 / 19:40:23 Source: ccn

Bitcoin Crime | News | Bitcoin | John McAfee | | 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

Japanese Pyramid Scheme Takes $68 Million in Bitcoin

Japanese Pyramid Scheme Takes $68 Million in Bitcoin

Thursday, 15 November 2018 / 14:47:40 Source: financemagnates

News | arrest | bitcoin | crime | cryptocurrency | Japan | | BTC|Asia

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

Guilty Conscience? $30M Crypto Exit Scam in South Korea Refunds Victims

Guilty Conscience? $30M Crypto Exit Scam in South Korea Refunds Victims

Thursday, 15 November 2018 / 02:20:09 Source: ccn

Bitcoin Crime | Exchanges | News | Ethereum News | Pure Bit | south korea | | Asia|ICO|ETH|Exchange

Zambian Crypto Firm Investigated Under Money Laundering Charges

Zambian Crypto Firm Investigated Under Money Laundering Charges

Sunday, 11 November 2018 / 12:00:58 Source: livebitcoinnews

Altcoin News | News | Chibu Mwansa Tembo | DEC | financial crimes | Heritage Coin Resources Limited | Zambia | | BTC

Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services

Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services

Saturday, 10 November 2018 / 12:00:44 Source: coindesk

Features | Regulation | Exchanges | Legal | Crime | Subfeatured | Identity | KYC | AML | New York Department of Financial Services | New York Attorney General | | Regulation|Market

Scam Alert: Fake EOS wallet app can steal your Private Keys

Scam Alert: Fake EOS wallet app can steal your Private Keys

Saturday, 10 November 2018 / 05:08:26 Source: coinnounce

#Scam | Bitcoin | Cryptocurrency | Expert Take | News | Scam | Cryptocurrency Frauds | cybercrime | Easy Rates Converter app | EOS App | EOS wallet app | Fake Apps | fake MetaMask app | metamask | MetaMask app | simplEOS | simplEOS wallet app | | BTC

Swedish Man Sentenced After Sending Bomb to Crypto Firm Over Lost Password

Swedish Man Sentenced After Sending Bomb to Crypto Firm Over Lost Password

Friday, 09 November 2018 / 21:30:00 Source: cointelegraph

Blockchain | Cryptocurrency Exchange | Crimes | Government | Cryptocurrencies | BBC | | Blockchain

Bitcoin Bomber: Disgruntled Swede Jailed for Mailing Bomb to London Crypto Firm

Bitcoin Bomber: Disgruntled Swede Jailed for Mailing Bomb to London Crypto Firm

Friday, 09 November 2018 / 19:57:10 Source: ccn

Bitcoin Crime | News | interpol | Jermu Michael Salonen | Met Police | sweden | | BTC

Bitmain Sues Mystery Bitcoin Thief Who Hacked Its Binance Account

Bitmain Sues Mystery Bitcoin Thief Who Hacked Its Binance Account

Friday, 09 November 2018 / 15:45:36 Source: ccn

Bitcoin Crime | Exchanges | News | Binance | Bitcoin | bitmain | bittrex | MANA | | BTC|Exchange|Mining

U.S. Law Firm Files Claims Against AT&T, T-Mobile Over SIM Swap-Enabled Crypto Thefts

U.S. Law Firm Files Claims Against AT&T, T-Mobile Over SIM Swap-Enabled Crypto Thefts

Friday, 09 November 2018 / 15:40:00 Source: cointelegraph

Bitcoin | USA | Cryptocurrencies | Crimes | Hacks | | Regulation|BTC|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
2.9%
Neutral
94.2%
Positive
2.5%
Mixed
0.4%

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