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A large, centralized exchange has a variety of "safeguards" and limits, much like a traditional bank; while the smaller p2p exchanges are merely a signup away and offer less regulation, but pose more danger. What's the best fit for you? (reddit.com) 09/24/2018 - 1:57pm
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Coinnest Executives Indicted for Accepting Bribe for Coin Listing (news.bitcoin.com) 09/24/2018 - 12:10pm
Altcoins, Bitcoin, bitcoin.com, Blockchain, COIN, Crypto, Danger, Important People, Money, news.bitcoin.com The Seoul Southern District Public Prosecutors’ Office has reportedly indicted two executives of South Korean crypto exchange Coinnest for...
Hackers Stolen $60 Billion Worth of Cryptocurrency in the Zaif Cyberheist () 09/24/2018 - 10:50am
Danger, Hackers, vimeo.com, vimeo.com This video explain how the hackers stolen a Japanese company Zaif Cyberheist exchange has been hacked and cryptocurrency worth about 6.7 billion...
US Congressman Tom Emmer announced late Friday that he will introduce a trio of cryptocurrency and blockchain related bills as cryptocurrencies fell lower this weekend after posting significant gains last week (red.it) 09/24/2018 - 9:42am
Altcoins, Bitcoin, Blockchain, COIN, Crypto, Danger, Ethereum, https://www.reddit.comCryptoCurrency, Important People, Independent ..., Mining, Money, red.it, Reddit.com, Shift, Stocks, Wallet Crypto News A research report authored by Weiss Ratings, a provider of market research on stocks, ETFs, mutual funds, and cryptocurrencies,...
I just spent 2 hours and 3 phone calls to verify my credit card for an online purchase because the bank labeled it as fraud (reddit.com) 09/23/2018 - 4:30pm
Blockchain, Danger, reddit.com, reddit.com/r/bitcoin Blockchain could've done this automatically in 30 minutes!
I just spent 2 hours and 3 phone calls to verify my credit card for an online purchase because the bank labeled it as fraud (red.it) 09/23/2018 - 4:30pm
Blockchain, Danger, https://www.reddit.comBitcoin, red.it, Reddit.com Blockchain could've done this automatically in 30 minutes! submitted by /u/Everett_Hayne [link] [comments]
Barclays UK blocked account... I'm broke! (reddit.com) 09/22/2018 - 10:08pm
Bitcoin, Blockchain, Crypto, Danger, Money, reddit.com, reddit.com/r/bitcoin So I purchased a few bitcoins and started to experiment with block chain out of curiosity. I've made a number of transactions in the past with...
In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts (bitcoinmagazine.com) 09/20/2018 - 4:45pm
Bitcoin, Bitcoin Exchanges, bitcoinmagazine.com, bitcoinmagazine.com, COIN, Crypto, Danger, Ethereum, Hackers, Money, NEM, Ripple, Spy Grid When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft...
Crypto Exchange Zaif Hacked In $60 Million, 6,000 Bitcoin Theft (coindesk.com) 09/19/2018 - 9:25pm
Bitcoin, CoinDesk.com, coindesk.com, Crypto, Danger, Hackers Yet another Japan-based cryptocurrency exchange has been hacked, losing about $60 million worth of cryptocurrency, including 6,000 bitcoins.
Japanese Cryptocurrency Exchange Hacked, $59 Million in Losses Reported (cointelegraph.com) 09/19/2018 - 5:00pm
CoinTelegraph.com, cointelegraph.com, Crypto, Danger, Hackers In a September 14 security breach, hackers reportedly stole $59 million worth of crypto from Japanese cryptocurrency exchange Zaif
Japanese Exchange Zaif hacked, 5966 BTC (37million USD) stolen from hot wallet. (reddit.com) 09/19/2018 - 4:31pm
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Japanese Exchange Zaif hacked, 5966 BTC (37million USD) stolen from hot wallet. (t.it) 09/19/2018 - 4:31pm
Danger, Hackers, https://www.reddit.comBitcoin, Reddit.com, t.it, Wallet submitted by /u/NimbleBodhi [link] [comments]
Raising the Dead: Is Bitcoin Cash Fiat Currency? (news.bitcoin.com) 09/19/2018 - 3:25pm
Bitcoin, bitcoin.com, Crypto, Danger, Important People, Mining, Money, news.bitcoin.com, Now Accepting Bitcoin, Satoshi Nakamoto Since the inception of cryptocurrency, some critics have dubbed it “just another fiat money.” This has been the wail of anti-crypto combatants...
Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report (bitcoinmagazine.com) 09/18/2018 - 7:06pm
Altcoins, Bitcoin, Bitcoin Exchanges, bitcoinmagazine.com, bitcoinmagazine.com, COIN, Crypto, Danger, Money, United States In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more...
More Banks Sanctioned for AML, Fraud-Related Violations (news.bitcoin.com) 09/17/2018 - 5:55pm
Altcoins, Banking Cartel, Bitcoin, bitcoin.com, Crypto, Danger, Money, news.bitcoin.com, Russia, Steps, United States When societies discuss cryptocurrencies, the argument that the decentralized and unregulated nature of the crypto space leaves the door open to...
Google Security Expert Warns Against Bitcoin Bragging Online (news.bitcoin.com) 09/16/2018 - 9:25pm
Bitcoin, bitcoin.com, Crypto, Danger, Hackers, Important People, Money, news.bitcoin.com Mark Risher, Google’s director of product management, Google Identity, account security, and spam & abuse, recently urged cryptocurrency...
$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank (news.bitcoin.com) 09/16/2018 - 1:25am
Banking Cartel, Bitcoin, bitcoin.com, Crypto, Danger, Important People, Mainstream Media, Money, news.bitcoin.com, Russia, United States U.S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall...
On This Day In History - China Exchange Ban, Jamie Dimon Fraud & Mt Gox Embezzlement (reddit.com) 09/15/2018 - 10:18pm
Banking Cartel, Bitcoin, Bitcoin Exchanges, China, Crypto, Danger, reddit.com, reddit.com/r/bitcoin ***On this day in crypto history*** 2015: Mt Gox founder Mark Karpeles was charged with embezzlement. 2017: Jamie Dimon of JP Morgan called...
On This Day In History - China Exchange Ban, Jamie Dimon Fraud & Mt Gox Embezzlement (red.it) 09/15/2018 - 10:18pm
Banking Cartel, Bitcoin, Bitcoin Exchanges, China, Crypto, Danger, https://www.reddit.comBitcoin, red.it, Reddit.com ***On this day in crypto history*** 2015: Mt Gox founder Mark Karpeles was charged with embezzlement. 2017: Jamie Dimon of JP Morgan called...
Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million (newsbtc.com) 09/15/2018 - 3:02pm
Crypto, Danger, https://www.reddit.comCryptoCurrency, Important People, newsbtc.com, Reddit.com submitted by /u/CCNewsBot [link] [comments]
Fractional-Reserve Banking is Pure Fraud, Part IV - Jeff Nielson (reddit.com) 09/15/2018 - 1:59pm
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Fractional-Reserve Banking is Pure Fraud, Part IV - Jeff Nielson (sprottmoney.com) 09/15/2018 - 1:59pm
Danger, https://www.reddit.comBitcoin, Reddit.com, sprottmoney.com submitted by /u/vroomDotClub [link] [comments]
The Daily: Bitfinex Building Decentralized Exchange, Bitpanda Adds Zcash (news.bitcoin.com) 09/15/2018 - 8:05am
Altcoins, Bitcoin, bitcoin.com, China, COIN, Colored Coins, Crypto, Danger, Hackers, Mining, NEM, news.bitcoin.com, Pulse, Satoshi Nakamoto Cryptocurrency exchange Bitfinex is working on a project to launch a decentralized trading platform and we’ve got all the details here. Also in...
Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin (news.bitcoin.com) 09/14/2018 - 9:15pm
Bitcoin, bitcoin.com, Blockchain, COIN, Crypto, Danger, Important People, Mainstream Media, Mining, Money, news.bitcoin.com, PayCoin, StableCoin Just recently Josh Garza was sentenced to 21 months of prison and six months of home confinement for his role in the many Ponzi scams like Gaw...
Korea Customs Service Partners with Samsung SDS to Build Blockchain Customs Platform (cointelegraph.com) 09/14/2018 - 8:42pm
Blockchain, CoinTelegraph.com, cointelegraph.com, Danger Samsung SDS will develop a blockchain platform for Korea’s customs agency in order to fight customs fraud and forged documents
Economists who predicted the 2008 global meltdown tell Sky News the world economy is in danger once again. (reddit.com) 09/14/2018 - 8:27pm
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Economists who predicted the 2008 global meltdown tell Sky News the world economy is in danger once again. (news.sky.com) 09/14/2018 - 8:27pm
Danger, https://www.reddit.comBitcoin, news.sky.com, Reddit.com submitted by /u/StoneHammers [link] [comments]
Blockchain betting app mocks competitor for getting hacked. Gets hacked four days later (zdnet) 09/14/2018 - 11:40am
Blockchain, Danger, Hackers, https://www.reddit.comCryptoCurrency, Reddit.com, zdnet submitted by /u/electic102 [link] [comments]
Korea Taps Samsung's Blockchain Tech to Fight Customs Fraud (coindesk.com) 09/14/2018 - 8:00am
Blockchain, CoinDesk.com, coindesk.com, Danger South Korea's Customs Service is looking to adopt Samsung's blockchain tech to launch a decentralized exports clearance system.
Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO (coindesk.com) 09/13/2018 - 1:45pm
CoinDesk.com, coindesk.com, Crypto, Danger, Important People, Mining GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
Former RBI Governor Stirs Up PMO India – Time For Better Banks (news.bitcoin.com) 09/13/2018 - 7:50am
Bitcoin, bitcoin.com, Blockchain, Crypto, Danger, Money, news.bitcoin.com, Wallet Bank frauds in India have opened a can of worms this year, leaving the public questioning concepts such as board, governance, public sector,...
Mt. Gox Victims Must Take Claims to Tokyo, Not US, Judge Rules (news.bitcoin.com) 09/13/2018 - 2:40am
Bitcoin, Bitcoin Exchanges, bitcoin.com, Crypto, Danger, Important People, Money, news.bitcoin.com, United States Since its implosion back in 2014, the Mt. Gox exchange hacks continue to loom large within the cryptocurrency ecosystem. The U.S. District Court...
US Financial Industry Regulatory Authority Issues Its First Crypto Disciplinary Action (news.bitcoin.com) 09/13/2018 - 1:10am
Altcoins, Bitcoin, bitcoin.com, COIN, Crypto, Danger, HempCoin, Mining, news.bitcoin.com, United States The U.S. Financial Industry Regulatory Authority has taken its first disciplinary action involving cryptocurrencies. The authority charges a...
Two US-Audited Stablecoins Debut, Experts See Massive Impact on Crypto Market (cointelegraph.com) 09/12/2018 - 3:35pm
CoinTelegraph.com, cointelegraph.com, Crypto, Danger, StableCoin Tether’s position as the most dominant stablecoin is in danger as two fully audited stablecoins debut — and experts are enthusiastic about the...
Federal Judge Applies Long-Established Securities Law to ICOs (bitcoinmagazine.com) 09/12/2018 - 3:09pm
Altcoins, Bitcoin, bitcoinmagazine.com, bitcoinmagazine.com, COIN, Crypto, Danger, Diamond, Ethereum, Money, United States Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been...
OKEx Founder Star Xu Released From Police Questioning, Denies Fraud Charges (cointelegraph.com) 09/12/2018 - 12:04pm
COIN, CoinTelegraph.com, cointelegraph.com, Danger In the wake of his detention by Shanghai police, OKEx founder Star Xu has denied allegations of fraud, as OKex officials refute his alleged...
OKCoin Expands Token-to-Token Platform to 20 States (bitcoinmagazine.com) 09/12/2018 - 10:01am
Altcoins, Bitcoin, bitcoinmagazine.com, bitcoinmagazine.com, China, Danger, Important People, Money, United States Today, September 12, 2018, OKCoin announced that the company will be offering token-to-token only trading in twenty states across the U.S. This...
Billions of Dollars ICO Industry is Governed by Securities Law, Judge Rules (news.bitcoin.com) 09/12/2018 - 5:35am
Altcoins, Bitcoin, bitcoin.com, COIN, Crypto, Danger, Money, news.bitcoin.com, Supreme, United States U.S. V. Zaslavskiy, 17-cr-0647, U.S. District Court for the Eastern District of New York (Brooklyn), just might go down as a definitive case for...
FINRA Charges Broker With Fraud for Trading Unregistered Cryptocurrency (cointelegraph.com) 09/12/2018 - 5:26am
CoinTelegraph.com, cointelegraph.com, Danger, HempCoin The man behind Rocky Mountain Ayre and Hempcoin has been charged with securities fraud and the illegal distribution of cryptocurrency
Crypto currency fraud can be prosecuted (reddit.com) 09/11/2018 - 6:28pm
Crypto, Danger, reddit.com, reddit.com/r/bitcoin
OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud (bitcoinmagazine.com) 09/11/2018 - 4:42pm
Altcoins, Bitcoin, bitcoinmagazine.com, bitcoinmagazine.com, Blockchain, China, COIN, Crypto, Danger, Mining, Money The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of...
Breaking: New York Judge Rules Securities Laws Can Apply to Cryptocurrencies (cointelegraph.com) 09/11/2018 - 2:45pm
Altcoins, CoinTelegraph.com, cointelegraph.com, Crypto, Danger, United States New York judge rules that U.S. securities laws are applicable for prosecuting crypto fraud allegations
A New Precedent: FINRA Charges Crypto Founder With Securities Fraud (bitcoinmagazine.com) 09/11/2018 - 2:15pm
Bitcoin, bitcoinmagazine.com, bitcoinmagazine.com, COIN, Crypto, Danger, HempCoin, United States The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U.S., has had its first run-in with...
Founder of #2 crypto exchange OKEx arrested in Shanghai for fraud (reddit.com) 09/11/2018 - 1:34pm
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