BTC

From OSINT.INFO
(Redirected from BITCOIN)

Articles

2021

Date Source Title Tags
20210413 decrypto.co Bitcoin Is a ‘Boon for Surveillance’, Says Former CIA Director - Blockchain technology is underutilized as a "forensic tool," argues Michael Morell in a new report. BTC
20210401 manager-magazin.de Steuern auf Krypto-Kursgewinne Wie Bitcoin-Investoren Steuerfallen vermeiden BTC
20210209 spiegel.de Begehrte Digitalwährung Der Bitcoin entwächst den Kinderschuhen BTC

2020

Date Source Title Tags
20200803 rt.com Putin signs law legalizing Bitcoin & other cryptocurrencies, lifting them out of Russian legal 'grey-zone' BTC

2019

Date Source Title Tags
20200322 zerohedge.com Did Crypto-Miners Crash Bitcoin Price With 51 Days Before The Halving? BTC
20191122 zerohedge.com China Crackdown Sparks Crypto Carnage: Bitcoin Breaks Below $7k To 6-Month Lows BTC
20190616 spiegel.de Digitale Spurensicherung Wie die Blockchain Kriminelle überführt BTC / DRUG TRADE
20190508 zerohedge.com Bitcoin Dips As World's Biggest Crypto Exchange Reveals $41 Million Hack BTC / BINANCE
20190303 spiegel.de Nach Tod des Gründers Die digitalen Tresore der Kryptobörse QuadrigaCX sind leer BTC
20190212 zerohedge.com Mt. Gox Trustee May Have Crashed Bitcoin In 2018, But There Is Still Hope MTGOX / BTC
20190107 heise.de Spekulationsverluste mit Bitcoin & Co richtig von der Steuer absetzen BTC

2018

Date Source Title Tags
20181207 zerohedge.com Cryptogeddon Continues - Bitcoin Plunges To 2018 Lows Amid 'Cash' Chaos BTC
20181205 zerohegde.com Mining Rig-Maker Holds 'Fire-Sale' After Hash-Rate Collapses Again BTC
20181203 theepochtimes.com Bitcoin Mining and the Beauty of Capitalism While the price of bitcoin drops, miners get more creative — and some flourish BTC
20181126 coindesk.com 600K Bitcoin Miners Shut Down in Last 2 Weeks, F2Pool Founder Estimates BTC
20181120 zerohedge.com "People Have Panicked" - Crypto Collapse Accelerates, Bitcoin Plunges Towards $4,000 BTC
20181119 zerohedge.com Bitcoin Battered Below $5,000 As 'Cash' Fork Fight Grows BTC
20181116 zerohedge.com Why Did Crypto Markets Experience A $27 Billion Wipeout? BTC
20181031 zerohedge.com "A Clever Technology Looking For A Home" - Bitcoin Is 10 Years Old Today BTC
20180803 zerohegde.com Bitcoin Whale Blows Up, Leading To Forced Liquidation, "Bail-Ins" BTC
20180624 zerohedge.com Bitcoin Tumbles To $5k Handle But "By No Means A Funeral For Crypto" BTC
20180512 zerohedge.com Did the NSA Create Bitcoin? That's classified BTC
20180416 rt.com Bitcoin perfect example of ‘fadish human behavior’ – Nobel Prize-winning economist Robert Shiller BTC
20180409 rt.com Rockefellers join Rothschilds & Soros in cryptocurrency investing BTC
20180406 zerohedge.com Soros To Start Trading Cryptocurrencies Amid Plunging Prices SOROS, GEORGE / BTC
20180406 rt.com Nest egg’ for Soros? Billionaire to invest in crypto after unexpected climbdown SOROS, GEORGE / BTC
20180405 zerohedge.com India Bans Bitcoin Wallets, Bank Funding, All Cryptocurrency Services IN / BTC
20180329 rt.com Going down: Bitcoin & crypto market dropping into danger territory BTC
20180323 rt.com Japan suspends Binance, one of world’s biggest cryptocurrency exchanges BINANCE / BTC
20180320 rt.com ‘Bitcoin is #1 priority’: NSA targeted cryptocurrency users globally, Snowden leaks show BTC
20180320 theintercept.com The NSA Worked to “Track Down” Bitcoin Users, Snowden Documents Reveal BTC / NSA
20180315 medium.com 4th Dimension: Bitcoin-Manipulation-Cartel — Price-Suppression is their Goal BTC / MELAMED, LEO
20180306 rt.com Bitcoin more likely to belly-flop than see further growth – economist BTC
20180227 bloomberg.com China to Crack Down on Cryptocurrency Trading Loophole CN / BTC
20180226 elitefixtures.com Bitcoin Mining Costs Throughout the World BTC
20180225 rt.com Data of 12,000+ users of US-based cryptocurrency exchange to be disclosed to tax officials BTC / COINBASE / IRS
20180218 rt.com Switzerland embraces bitcoin & cryptocurrencies amid global crackdown BTC / CH
20180210 rt.com & Germany call for global bitcoin clampdown BTC / DE / FR
20180208 rt.com Bitcoin better than gold & will be worth $340,000 - cryptocurrency billionaire Winklevoss BTC / WINKLEVOSS, TYLER / WINKLEVOSS, CAMERON
20180206 heise.de Bitcoin: Chef der Zentralbank-Organisation BIZ fordert Regulierung BTC
20180205 rt.com Big banks crack down on bitcoin BTC
20180205 fortune.com China Enlists Its 'Great Firewall' to Block Bitcoin Websites BTC
20180205 spiegel.de Kryptowährung Bitcoin fällt unter 7000 Dollar BTC
20180203 heise.de Amerikanische Kreditkartenunternehmen unterbinden den Kauf von Kryptowährungen BTC
20180201 rt.com Cryptocurrency mining malware infects over 500,000 PCs with NSA exploit BTC
20180201 spiegel.de Bitcoin und das Darknet Die Blockchain ist auch ein Trottel-Archiv BTC
20180201 rt.com Cryptocurrencies crash after India vows to eliminate their use BTC / IN
20180130 bloomberg.com U.S. Regulators Subpoena Crypto Exchange Bitfinex, Tether US / BTC / BITFINEX / TETHER
20180129 nytimes.com Bubble, Bubble, Fraud and Trouble BTC
20180128 rt.com Bitcoin to go mainstream & return to its roots as cryptocurrency – expert BTC
20180124 rt.com US Fed will kill bitcoin eventually, investor warns BTC
20180123 arxiv.org When A Small Leak Sinks A Great Ship: Deanonymizing Tor - Hidden Service Users Through Bitcoin Transactions Analysis TOR / BTC
20180123 spiegel.de US-Nobelpreisträger zum Bitcoin Was bringt Blasen zum Platzen, Herr Shiller? BTC
20180122 spiegel.de Kryptowährung Bitcoin-Boom bringt deutschem Fiskus 726 Millionen Euro BTC
20180119 rt.com Bitcoin tsunami will come from Japan – political economist to RT BTC
20180119 zerohedge.com This Is How Chinese Bitcoin Buyers Are Getting Around The Government Ban BTC / CN
20180117 zerohedge.com Mapping Bitcoin's Legality Around The World BTC
20180116 rt.com Beijing wants to kick bitcoin out of China CN / PBOC / BTC
20180116 techcrunch.com Researchers find that one person likely drove Bitcoin from $150 to $1,000 BTC
20180112 zerohedge.com New Survey Reveals Staggering Number Of People Are Buying BitCoin On Their Credit Cards BTC
20180112 spiegel.de Die Geldfrage Muss ich Bitcoin-Gewinne versteuern? BTC
20180112 rt.com No cryptocurrency ban: South Korea backtracks after wave of criticism KR / BTC
20180111 rt.com ‘If you invest, the risk is on you’: Putin urges caution on cryptocurrencies PUTIN, VLADIMIR / BTC
20180109 bangkokpost.com Bitcoin speculation allowed for Thais BTC / TH
20180108 qz.com China wants an “orderly exit” from bitcoin mining CN / BTC
20180105 zerohedge.com Bitcoin Miners Migrate From China To Canada As PBOC Begins Crackdown PBOC / BTC / CN / CA
20180105 telegraph.co.uk Visa locks down Bitcoin payment cards in crackdown on card issuer VISA / BTC / BITPAY / CRYPTOPAY / BITWALA / WAVECREST / DRAGONCARD
20180105 reddit.com All Bitcoin Visa debit cards are now cancelled VISA / BTC / WAVECREST / XAPO / BITWALA / TENX / WIREX / CRYPTOPAY / ANXPRO
20180103 rt.com ‘Bitcoin banned by Islam’: Egypt’s Grand Mufti issues fatwa against cryptocurrency BTC

2017

Date Source Title Tags
20171230 zerohedge.com Australian Banks Reportedly Freeze Accounts Of Bitcoin Users AU / BTC
20171223 bangkokpost.com Bitcoin catches fire in Thailand BTC / TH
20171216 rt.com Crypto-crackdown: EU agrees on new rules to curb bitcoin anonymity BTC / EU
20171206 spiegel.de Bitcoin, Blockchain, Hashgraph Die Blase, die bleibt BTC
20171205 rt.com Can Bitcoin defy logic and go to Infinity and Beyond? BTC
20171130 spiegel.de Nobelpreisträger gegen Kryptowährung "Bitcoin verbieten - er erfüllt keine sinnvolle Funktion" BTC
20171128 rt.com Bitcoin now bigger than Citi & economy of Qatar: 4 super-facts about the 2017 bestseller BTC
20171125 rt.com Big-time investors see safe haven in bitcoin if traditional financial system collapses BTC
20171115 telegraph.co.uk This Visa card lets you spend bitcoin anywhere DRAGONCARD / BTC
20171114 zerohedge.com] Mysterious Bitcoin Dip-Buyer Identified BTC / NOVOGRATZ, MIKE / GALAXY INVESTMENT PARTNERS
20171110 cryptocoinsnews.com Mark Karpeles Will End Up Taking $859 Million From Mt. Gox Bankruptcy MTGOX / BTC
20171108 rt.com Bitcoin hits record high of $7,888 after hard fork update suspended BTC
20171019 zerohedge.com Look Inside The Secret Swiss Bunker Where The Ultra Rich Hide Their Bitcoins BTC
20171013 rt.com Bitcoin now bigger than Bayer, Goldman Sachs & Nike BTC
20171011 rt.com Russia to regulate bitcoin & other cryptocurrencies RU / BTC
20171003 faz.net Digitale Währungen : Goldman Sachs prüft Einstieg in Bitcoin & Co. GOLDMAN SACHS / BTC
20171002 zerohedge.com Mastermind Of $4 Billion Bitcoin Money Laundering Operation May Be Extradited To US VINNICK, ALEXANDER / RU / US / BTC-e / BTC
20170923 rt.com ‘Drugs & arms trafficking not as profitable’: Bitcoin miners tell RT why they bet on crypto profits BTC
20170919 trustnodes.com China Bans Bitcoin Executives From Leaving the Country, Miners “Preparing for the Worst” CN / BTC
20170919 rt.com JPMorgan involved in bitcoin-related trading while boss calls it good for drug dealers & murderers JP MORGAN CHASE / DIMON, JAMIE / BTC
20170917 zerohedge.com Hedge Fund CIO: "Why The Future Of Cryptocurrency Is Not As It Seems" BTC
20170916 zerohedge.com If Jamie Dimon Hates It So Much, Why Is JPMorgan Buying Bitcoin In Europe? DIMON, JAMIE / JP MORGAN CHASE / BTC
20170914 rt.com Max Keiser: Why JPMorgan is in a bubble and not bitcoin JP MORGAN CHASE / BTC
20170914 wsj.com Bitcoin Losses Worsen as Chinese Exchange Closes: Beijing earlier this year compelled exchanges to comply with ‘know your customer,’ anti-money-laundering rules BTC
20170914 rt.com Bitcoin crashes as Beijing orders cryptocurrency exchange shutdown BTC
20170914 spiegel.de Rückschlag für Digitalwährung Mega-Börse aus China stoppt Handel mit Bitcoin BTC
20170913 rt.com Bitcoin is fraud and will blow up – JP Morgan CEO JP MORGAN CHASE / BTC
20170913 zerohedge.com JPMorgan Goes In On Bitcoin: Kolanovic Asks "Are Cryptocurrencies A Pyramid Scheme?" JP MORGAN CHASE / BTC
20170913 rt.com North Korea suspected of hacking into bitcoin exchanges to get around sanctions KP / BTC
20170912 rt.com Swiss town to accept tax payments in bitcoin BTC / CH
20170912 zerohedge.com Bitcoin Tumbles After Jamie Dimon Calls It A Fraud: "Would Fire Anyone Trading It" BTC / DIMON, JAMIE / JP MORGAN CHASE
20170911 rt.com China may ban bitcoin exchange trading CN / BTC
20170909 zerohedge.com 2nd Biggest Bitcoin Exchange Responds To Report Beijing Is Shutting All Virtual Exchanges BTC / CN / BTCCHINA
20170909 rt.com ‘They’re real’: Russia eyes regulating Bitcoin & other cryptocurrencies BTC / RU
20170825 zerohedge.com Is Bitcoin Really Anonymous? IRS Moves To Track Cryptocurrencies With New Chain Analysis Tools BTC
20170808 theregister.co.uk For fork's sake! Bitcoin Core braces for another cryptocurrency split - BTC client software set to reject SegWit2x nodes BTC
20170808 fortune.com The Bitcoin Cash Fork Was a Dangerous Trick BTC
20170807 rt.com Bitcoin hits new high ignoring recent cryptocurrency split BTC
20170731 zerohedge.com Crypto Veteran Explains Bitcoin's "Software Update" And Recent Price Moves BTC
20170727 heise.de Geld gewaschen und Mt. Gox bestohlen: Mutmaßlicher Chef der Bitcoin-Börse Btc-e verhaftet BTC / BTC-e / CANTON BUSINESS CORPORATION
20170727 spiegel.de Geldwäsche-Vorwurf Mutmaßlicher Betreiber von Bitcoin-Börse in Griechenland festgenommen BTC / BTC-e
20170715 cointelegraph.com Buckle Up: Bitcoin Price Heads For Below $2,000 As August 1 Nears BTC
20170714 washingtonpost.com AP Explains: Bitcoin’s possible financial panic BTC
20170714 coindesk.com GDAX Plans to Suspend Bitcoin Withdrawals If UASF Activates BTC
20170714 marketwatch.com After defending Trump Jr.’s meeting, Rohrabacher says bitcoin world needs to adopt know-your-customer procedures BTC
20170714 rt.com Bitcoin rival ethereum gobbling up cryptocurrency market BTC / ETHEREUM
20170713 theregister.co.uk Don't panic, but your Bitcoins may just vanish into the ether next month - Well, actually, do panic. A pending code change could bring a period of instability BTC
20170626 medium.com Segwit2x: What you need to know about the 2x Hard Fork (aka 2MB non-Segwit Transaction Capacity per block/8MB Total Block Size Hard Fork) BTC
20170603 rt.com Bitcoin use to expand in near future – ex-Russian Finance Minister BTC
20170531 rt.com Bitcoin could hit $100,000 in decade, says analyst who predicted current high BTC
20170529 rt.com Bitcoin sees $4bn in value wiped out as price of cryptocurrency falls 20% BTC
20170524 rt.com Bitcoin blows past $2,300 as Digital Currency Group clinches scaling agreement BTC
20170522 rt.com $100 in bitcoin in 2010 now worth almost $73 million BTC
20170515 rt.com Skyrocketing bitcoin raises fears of asset bubble BITCOIN
20170311 heise.de Bitcoin-Kurs bricht nach SEC-Entscheidung ein BITCOIN / SEC
20170213 rt.com ‘Untapped potential’: Bitcoin poised to profit from Iran’s ban on US dollar BTC / IR
20170106 spiegel.de Kryptowährung Bitcoin "Ich glaube, der Preis wird bis auf 3000 Dollar steigen" BITCOIN

2016

Date Source Title Tags
20161223 rt.com Bitcoin keeps popping with prices at 2016 highs CNY / BITCOIN
20160803 spiegel.de Handelsplattform Bitfinex: Kriminelle erbeuten Bitcoin in Millionenwert BITCOIN
20160803 reuters.com Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong BITCOIN
20160704 futurezone.at EU-Kommission: Bitcoins sollen nicht mehr anonym sein BITCOIN
20160630 lrb.co.uk The Satoshi Affair BITCOIN / NAKAMOTO, SATOSHI
20160505 spiegel.de Digitalwährung: Angeblicher Bitcoin-Erfinder bleibt Beweis schuldig BITCOIN
20160115 medium.com The resolution of the Bitcoin experiment BITCOIN

2015

Date Source Title Tags
20150330 nydailynews.com Undercover agents pocketed bitcoins while investigating Silk Road: prosecutors BITCOIN
20150319 spiegel.de Silk-Road-Nachfolger: Online-Drogenhandel verschwunden - und mit ihm Millionen Dollar BITCOIN

2014

Date Source Title Tags
20141228 99bitcoins.com Coinbase tracks clients’ purchases and closes accounts that break rules BITCOIN / COINBASE
20140321 bangkokpost.com Bali villa bought with bitcoin BITCOIN / ID
20140305 spiegel.de Flexcoin: Bitcoin-Handelsplattform ausgeraubt BITCOIN
20140303 spiegel.de Krypto-Währung in der Krise: Hacker suchen die Bitcoin-Wahrheit BITCOIN / MTGOX
20140226 rawstory.com Japananese authorities examining bitcoin exchange after reported massive theft BITCOIN / MTGOX / JP
20140225 spiegel.de Betrieb eingestellt: Bitcoin-Börse Mt. Gox vertröstet ihre Kunden BITCOIN / MTGOX
20140225 scribd.com MtGox Situation: Crisis Strategy Draft BITCOIN / MTGOX
20140213 rt.com Next 25 years of Bitcoin revolution will be ‘wild ride’ - CEO of world's biggest exchange BITCOIN

2013

Date Source Title Tags
20131130 tapscape.com Sheep Marketplace Scam Revealed, $40 Million Stolen BITCOIN
20131113 heise.de BKA-Herbsttagung: Bitcoin, Silk Road und TOR beschäftigen die Kriminalistik 2.0 BKA / BITCOIN / SILK ROAD / TOR / ZIERKE, JOERG / SNOWDEN, EDWARD
20131010 spiegel.de Virtuelle Währung: Erster Bitcoin-Geldautomat ausgeliefert BITCOIN
20131003 thegenesisblock.com Analysis of Silk Road’s Historical Impact on Bitcoin SILK ROAD / BITCOIN
20130920 wired.com Homeless, Unemployed, and Surviving on Bitcoins BITCOIN
20130817 spiegel.de Virtuelle Währung: Finanzministerium bezeichnet Bitcoins als "privates Geld" BITCOIN / BMF
20130812 rt.com Crypto-currency for NSA leaker: Snowden fund accepts Bitcoin SNOWDEN, EDWARD / BITCOIN
20130808 spiegel.de Krypto-Geld: US-Richter stuft Bitcoins als reguläre Währung ein BITCOIN
20130729 bitcoin.co.th Trading suspended due to Bank of Thailand advisement BITCOIN / TH
20130514 panodaily.com Dept. of Homeland Security freezes accounts between Dwolla and bitcoin exchange Mt. Gox BITCOIN
20130418 heise.de Bitcoin-Börsen: Bitfloor und Bitcoin24 geschlossen BITCOIN
20130411 spiegel.de Hackerwährung: Bitcoin-Kurs fällt um 160 Dollar BITCOIN
20130329 heise.de Marktkapitalisierung: Bitcoin knackt Milliarden-Grenze BITCOIN
20130327 spiegel.de Wechselkurse in der Krise: Netzwährung Bitcoin steigt auf Rekordhoch BITCOIN
20130321 deutsche-wirtschafts-nachrichten.de Geld-Revolution: Spanier fliehen in die Internet-Währung Bitcoin ES / EURO / BITCOIN

2012

Date Source Title Tags
02.03.2012 gavintech.blogspot.com Bitcoin Faucet Hacked BITCOIN
01.03.2012 bitcoinmedia.com Compromised Linode & coins stolen from slush, faucet and others BITCOIN
01.03.2012 status.linode.com Manager Security Incident BITCOIN
01.03.2012 bitcoinica.com Warning: Please do not re-use any old Bitcoin deposit addresses BITCOIN

2011

Date Source Title Tags
20.06.2011 spiegel.de Handelsplattform lahmgelegt: Angreifer pulverisiert Bitcoin-Kurs BITCOIN
31.05.2011 spiegel.de Hacker-Währung Bitcoin: Geld aus der Steckdose BITCOIN

Resources

Book