Bitcoin Legal issues and Risk

legal issues around bitcoin, the blockchain, and cryptocurrencies

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More than 10 percent of $3.7 billion raised in ICOs has been stolen: Ernst & Young | Reuters

Article 2018

More than 10 percent of $3.7 billion raised in ICOs has been stolen: Ernst & Young | Reuters
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Coinbase Ordered to Turn Over Identities of 14,355 Cryptocurrency Traders to the IRS

Article 2017

Coinbase Ordered to Turn Over Identities of 14,355 Cryptocurrency Traders to the IRS
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IRS Cracks Down on Coinbase Users -

Article 2017

IRS Cracks Down on Coinbase Users -
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Do Bitcoin Markets have a Conversion Tort Problem?

Article 2017

Do Bitcoin Markets have a Conversion Tort Problem?
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European financial watchdog latest to warn over ICOs

Article 2017

European financial watchdog latest to warn over ICOs
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A rare painting is stolen… then it appears for sale on the dark web | WIRED UK

Article 2017

A rare painting is stolen… then it appears for sale on the dark web | WIRED UK
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Initial Coin Offerings Horrify a Former S.E.C. Regulator - The New York Times

Article 2017

Initial Coin Offerings Horrify a Former S.E.C. Regulator - The New York Times
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How traders 'pump and dump' cryptocurrencies - Business Insider

Article 2017

How traders 'pump and dump' cryptocurrencies - Business Insider
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SEC shuts down Munchee ICO | TechCrunch

Article 2017

SEC shuts down Munchee ICO | TechCrunch
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Security flaw freezes more than $150 million worth of Ethereum | Mashable

Article 2018

Security flaw freezes more than $150 million worth of Ethereum | Mashable
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BitConnect Closes Exchange as States Warn of Unregulated Sales - Bloomberg

Article 2018

BitConnect Closes Exchange as States Warn of Unregulated Sales - Bloomberg
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US regulators charge three bitcoin operators with fraud (Jan 2018)

Article 2018

US regulators charge three bitcoin operators with fraud (Jan 2018)
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Tokyo-based cryptocurrency exchange hacked, losing $530 million: NHK | Reuters

Article 2018

Tokyo-based cryptocurrency exchange hacked, losing $530 million: NHK | Reuters
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Created: Nov 06, 2017
Updated: Jan 23, 2025