Bitcoin Legal issues and Risk
legal issues around bitcoin, the blockchain, and cryptocurrencies
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Article
2018
More than 10 percent of $3.7 billion raised in ICOs has been stolen: Ernst & Young | Reuters
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Article
2017
Coinbase Ordered to Turn Over Identities of 14,355 Cryptocurrency Traders to the IRS
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Article
2017
A rare painting is stolen… then it appears for sale on the dark web | WIRED UK
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Article
2017
Initial Coin Offerings Horrify a Former S.E.C. Regulator - The New York Times
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Article
2017
How traders 'pump and dump' cryptocurrencies - Business Insider
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Article
2018
Security flaw freezes more than $150 million worth of Ethereum | Mashable
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Article
2018
BitConnect Closes Exchange as States Warn of Unregulated Sales - Bloomberg
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Article
2018
US regulators charge three bitcoin operators with fraud (Jan 2018)
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Article
2018
Tokyo-based cryptocurrency exchange hacked, losing $530 million: NHK | Reuters
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Created: Nov 06, 2017
Updated: Jan 23, 2025
Updated: Jan 23, 2025