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Moore, Heidi (3 April 2013). "Confused about Bitcoin It's'the Harlem Shake of currency'". theguardian.com. The Guardian. Archived in the original on 1 March 2014. Retrieved 2 May 2014.

 

 

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Lee, Timothy (5 November 2013). "When will the men and women who called Bitcoin a bubble admit they were wrong". The Washington Post. Archived in the original on 11 January 2014. Retrieved 10 January 2014.

Liu, Alec (19 March 2013). "When Governments Take Your Money, Bitcoin Sounds Really Good". Motherboard. Archived from the original on 7 February 2014. Retrieved 7 January 2014.

Lee, Timothy B. (11 April 2013). "An Illustrated History Of Bitcoin Crashes". Forbes. Archived in the original on 20 September 2015. Retrieved 7 January 2014.

 

 

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Ben Rooney (29 November 2013). "Bitcoin worth nearly as much as gold". CNN. Archived in the original on 26 October 2014. Retrieved 31 October 2014.

 

 

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"Bitcoin prices remain under $600 amid bearish chart signals". nasdaq.com. August 2014. Archived from the original on 14 October 2014. Retrieved 31 October 2014.

Dan Caplinger (4 April 2013). "Bitcoin's History of Crushing Speculators". The Motley Fool. Archived in the original on 7 January 2014. Retrieved 7 January 2014.

Barford, Vanessa (13 December 2013). "Bitcoin: Price v hype". bbc.com. BBC. Archived from the original on 19 December 2013. Retrieved 23 December 2013.

 

 

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Williams, Mark T. (21 October 2014). "Virtual Currencies Bitcoin Risk" (PDF). World Bank Conference Washington DC. Boston University. Archived (PDF) in the original on 11 November 2014. Retrieved 11 November 2014.

"China May Be Gearing Up to Ban Bitcoin". pastemagazine.com. Archived from the original on 3 October 2017. Retrieved 6 October 2017. The decentralized nature of bitcoin is this it is not possible to ban the cryptocurrency, but if you shut down exchanges and the peer-to-peer economy running on bitcoin, its a de facto ban. .

Tasca, Paolo (7 September 2015). "Digital Currencies: Principles, Trends, Opportunities, and Risks". Social Science Research Network. SSRN 2657598.

a b "Regulation of Cryptocurrency Around the World" (PDF). Library of Congress. The Law Library of Congress, Global Legal Research Center. June 2018. pp. 45. go right here Retrieved 15 August 2018.

 

 

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"Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered in the 2018 Chicago-Kent Block (Legal) Tech Conference". FinCEN. U.S. Department of the Treasury. 9 August 2018. Retrieved 13 August 2018.

"Client Advisory: Use Caution When Buying Digital Coins or Tokens" (PDF). U.S.Commodity Futures Trading Commission. Archived (PDF) from the original on 17 July 2018. Retrieved 17 July 2018.

"Customer Advisory: Beware"IRS Approved" Virtual Currency IRAs" (PDF). U.S Commodity Futures Trading Commission. Archived (PDF) from the original on 13 April 2018. Retrieved 17 July 2018.

"Customer Advisory: Understand the Dangers of Virtual Currency Trading". U.S. Commodity Futures Trading Commission. Access-date necessitates url (help)

"Investor Alert: Bitcoin and his response Other Virtual Currency-related Investments". Investor.gov. U.S. Securities and Exchange Commission. 7 May 2014. Archived from the original on 30 June 2018. Retrieved 17 July 2018.

"Ponzi schemes Using virtual Currencies" (PDF). sec.gov. U.S. Securities and Exchange Commission. Archived (PDF) from the original on 16 June 2018. Retrieved 17 July 2018.

"Investor Alerts Don't Fall for Cryptocurrency-Related Stock Scams". FINRA.org. Financial Industry Regulatory Authority. 21 December 2017. Archived in the original on 1 July 2018. Retrieved 23 July 2018.

"Informed Investor Advisory: Cryptocurrencies". North American Securities Administrators Association. April 2018. Archived in the original on 23 July 2018. Retrieved 23 July 2018.

Cornish, Chloe (24 May 2018). "Bitcoin slips again on reports of US DoJ investigation". Financial Times. Archived check my reference in the original on 24 May 2018. Retrieved 24 May 2018.

 

 

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Robinson, Matt; Schoenberg, Tom (24 May 2018). "U.S. Launches Criminal Probe into Bitcoin Price Manipulation". Bloomberg. Archived from the original on 24 May 2018. Retrieved 24 May 2018.

McCoy, Kevin (24 May 2018). "Bitcoin worth gyrates amid report of Department of Justice manipulation investigation". USA Today. Archived in the original on 24 May 2018. Retrieved 25 May 2018.

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. authorities demand trading data from bitcoin exchanges in manipulation ". MarketWatch. Archived from the original on 8 June 2018. Retrieved 9 June 2018. Note:this can be a short open access version of a Wall Street Journal article

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. regulators demand trading data from bitcoin exchanges in manipulation probe". Wall Street Journal. Archived from the original on 8 June 2018. Retrieved 9 June 2018. (paywalled)

 

 

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Fung, Brian (21 May 2018). "State regulators unveil nationwide crackdown on suspicious cryptocurrency investment strategies". Washington Post. Archived from the original on 27 May 2018. Retrieved 27 May 2018.

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Moore, Heidi (3 April 2013). "Confused about Bitcoin It's'the Harlem Shake of currency'". theguardian.com. The Guardian. Archived in the original on 1 March 2014. Retrieved 2 May 2014.

 

 

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Lee, Timothy (5 November 2013). "When will the people who called Bitcoin a bubble admit they had been wrong". The Washington Post. Archived in the original on 11 January 2014. Retrieved 10 January 2014.

Liu, Alec (19 March 2013). "When Governments Take Your Money, Bitcoin Sounds Really Great". Motherboard. Archived from the original on 7 February 2014. Retrieved 7 January 2014.

Lee, Timothy B. (11 April 2013). "An Illustrated History Of Bitcoin Crashes". Forbes. Archived from the original on 20 September 2015. Retrieved 7 January 2014.

 

 

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Ben Rooney (29 November 2013). "Bitcoin worth nearly as much as gold". CNN. Archived from the original on 26 October 2014. Retrieved 31 October 2014.

 

 

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"Bitcoin prices remain below $600 amid bearish graph signals". nasdaq.com. August 2014. Archived in the original on 14 October 2014. Retrieved 31 October 2014.

Dan Caplinger (4 April 2013). "Bitcoin's History of Crushing Speculators". The Motley Fool. Archived from the original on 7 January 2014. Retrieved 7 January 2014.

Barford, Vanessa (13 December 2013). "Bitcoin: Price v hype". bbc.com. BBC. Archived in the original on 19 December 2013. Retrieved 23 December 2013.

 

 

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Williams, Mark T. (21 October 2014). "Virtual Currencies Bitcoin Risk" (PDF). World Bank Conference Washington DC. Boston University. Archived (PDF) from the original on 11 November 2014. Retrieved 11 November 2014.

"China May Be Gearing Up to Ban Bitcoin". pastemagazine.com. Archived from the original on 3 October 2017. Retrieved 6 October 2017. The decentralized nature of bitcoin is such that it is not possible to ban the cryptocurrency, but if you shut down exchanges and the peer reviewed economy running on bitcoin, its a de facto ban. .

Tasca, Paolo (7 September 2015). "Digital Currencies: Principles, Trends, Opportunities, and Risks". Social Science Research Network. SSRN 2657598.

a b "Regulation of Cryptocurrency Around the World" (PDF). Library of Congress. The Law Library of Congress, Global Legal Research Center. June 2018. pp. 45. Retrieved 15 August 2018.

 

 

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"Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered in the 2018 Chicago-Kent Block (Legal) Tech Conference". FinCEN. U.S. Department of the Treasury. 9 August 2018. Retrieved 13 August 2018.

"Customer Advisory: Use Caution When Buying Digital Coins or Tokens" (PDF). click here now U.S.Commodity Futures Trading Commission. Archived (PDF) from the original on 17 July 2018. Retrieved 17 July 2018.

"Customer Advisory: Beware"IRS Approved" Virtual Currency IRAs" (PDF). U.S Commodity Futures Trading Commission. Archived (PDF) in the original on 13 April 2018. Retrieved 17 July 2018.

"Customer Advisory: Understand the Dangers of Digital Currency Trading". U.S. Commodity Futures Trading Commission. Access-date necessitates url (help)

"Investor Alert: Bitcoin and Other Virtual Currency-related Investments". Investor.gov. U.S. Securities and Exchange Commission. 7 May 2014. Archived in the original on 30 June 2018. Retrieved 17 July 2018.

"Ponzi schemes Using virtual Currencies" (PDF). sec.gov. U.S. Securities and Exchange Commission. Archived (PDF) in the original on 16 June 2018. Retrieved 17 July 2018.

"Investor Alerts Don't Fall for Cryptocurrency-Related Stock Scams". FINRA.org. Financial Industry Regulatory Authority. 21 December 2017. Archived from the original on 1 July 2018. Retrieved 23 July 2018.

"Informed Investor Advisory: Cryptocurrencies". North American Securities Administrators Association. April 2018. Archived from the original on 23 July 2018. Retrieved 23 July 2018.

Cornish, Chloe (24 May 2018). "Bitcoin slips again on reports of US DoJ investigation". Financial Times. Archived from the original on 24 May 2018. Retrieved 24 May 2018.

 

 

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Robinson, Matt; Schoenberg, Tom (24 May 2018). "U.S. Launches Criminal Probe into Bitcoin Price Manipulation". Bloomberg. Archived in the original on 24 May 2018. Retrieved 24 May 2018.

McCoy, Kevin (24 May 2018). "Bitcoin value gyrates amid report of Department of Justice manipulation investigation". USA Today. Archived from the original on 24 May 2018. Retrieved 25 May 2018.

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. authorities demand trading data from bitcoin exchanges in manipulation probe". MarketWatch. Archived in the original on 8 June 2018. Retrieved 9 June 2018. Note:this is a short open access version of a Wall Street Journal article

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. regulators demand trading information in bitcoin exchanges in manipulation ". Wall Street Journal. Archived in the original on 8 June 2018. Retrieved 9 June 2018. (paywalled)

 

 

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Fung, Brian (21 May 2018). "State regulators unveil nationwide crackdown on suspicious cryptocurrency investment schemes". Washington Post. Archived in the original on 27 May 2018. Retrieved 27 May 2018.

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Moore, Heidi (3 April 2013). "Confused about Bitcoin It is'the Harlem Shake of currency'". theguardian.com. The Guardian. Archived from the original on 1 March 2014. Retrieved 2 May 2014.

 

 

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Lee, Timothy (5 November 2013). "When will the men and women who predicted Bitcoin a bubble admit they had been wrong". The Washington Post. Archived in the original on 11 January 2014. Retrieved 10 January 2014.

Liu, Alec (19 March 2013). "When Governments Take Your Money, Bitcoin Looks Really Great". Motherboard. Archived in the original on 7 February 2014. Retrieved 7 January 2014.

Lee, Timothy B. (11 April 2013). "An Illustrated History Of Bitcoin Crashes". Forbes. Archived from the original on 20 September 2015. Retrieved 7 January 2014.

 

 

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Ben Rooney (29 November 2013). "Bitcoin worth nearly as much as gold". CNN. Archived from the original on 26 October 2014. Retrieved 31 October 2014.

 

 

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"Bitcoin prices remain below $600 amid bearish graph signals". nasdaq.com. August 2014. Archived from the original on 14 October 2014. Retrieved 31 October 2014.

Dan Caplinger (4 April 2013). "Bitcoin's History of Crushing Speculators". The Motley Fool. Archived in the original on 7 January 2014. Retrieved 7 January 2014.

Barford, Vanessa (13 December 2013). "Bitcoin: Price v hype". bbc.com. BBC. Archived in the original on 19 December 2013. Retrieved 23 December 2013.

 

 

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Williams, Mark T. (21 October 2014). "Virtual Currencies Bitcoin Risk" (PDF). World Bank Conference Washington DC. Boston University. Archived (PDF) in the original on 11 November 2014. Retrieved 11 November 2014.

"China May Be Gearing Up to Ban Bitcoin". pastemagazine.com. Archived from the original on 3 October 2017. Retrieved 6 October 2017. The decentralized nature of bitcoin is such it is impossible to ban the cryptocurrency, but if you shut down exchanges and also the peer reviewed economy running on bitcoin, its a de facto ban. .

Tasca, Paolo (7 September 2015). "Digital Currencies: Principles, Trends, Opportunities, and Risks". Social Science Research Network. SSRN 2657598.

a b "Regulation of Cryptocurrency Around the World" (PDF). Library of Congress. The Law Library of Congress, Global Legal Research Center. June 2018. pp. 45. Retrieved 15 August 2018.

 

 

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"Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the 2018 Chicago-Kent Block (Legal) Tech Conference". FinCEN. U.S. Department of the Treasury. 9 August 2018. Retrieved 13 August 2018.

"Client Advisory: Use Caution When Buying Digital Coins or Tokens" (PDF). U.S.Commodity Futures Trading Commission. Archived (PDF) from the original on 17 July 2018. Retrieved 17 July 2018.

"Client Advisory: Beware"IRS Approved" Virtual Currency IRAs" (PDF). U.S Commodity Futures Trading Commission. Archived (PDF) from the original on 13 April 2018. Retrieved 17 July 2018.

"Customer Advisory: Understand the Dangers of Virtual Currency Trading". U.S. Commodity Futures Trading Commission. Access-date necessitates url (help)

"Investor Alert: Bitcoin and Other Virtual Currency-related Investments". Investor.gov. U.S. Securities and Exchange Commission. 7 May 2014. Archived from the original on 30 June 2018. Retrieved 17 July 2018.

"Ponzi schemes Using virtual Currencies" (PDF). sec.gov. U.S. Securities and Exchange Commission. websites Archived (PDF) from the original on 16 June 2018. Retrieved 17 July 2018.

"Investor Alerts Don't Fall for Cryptocurrency-Related Stock Scams". FINRA.org. Financial Industry Regulatory Authority. 21 December 2017. Archived from the original on 1 July 2018. Retrieved 23 July 2018.

"Informed Investor Advisory: Cryptocurrencies". North American Securities Administrators Association. April 2018. Archived in the original on 23 July 2018. Retrieved 23 July 2018.

Cornish, Chloe (24 May 2018). "Bitcoin slides again on reports of US DoJ investigation". Financial Times. Archived in the original on 24 May 2018. Retrieved 24 May 2018.

 

 

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Robinson, Matt; Schoenberg, Tom (24 May 2018). "U.S. Launches Criminal Probe into Bitcoin Price Manipulation". Bloomberg. Archived from the original on 24 May 2018. Retrieved 24 May 2018.

McCoy, Kevin (24 May 2018). "Bitcoin value gyrates amid report of Department of Justice manipulation investigation". USA Today. Archived in the original on 24 May 2018. Retrieved 25 May 2018.

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. regulators demand trading information from bitcoin exchanges in manipulation probe". MarketWatch. Archived in the original on 8 June 2018. look at these guys Retrieved 9 June 2018. useful reference Note:this is a brief open access version of a Wall Street Journal article

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. regulators demand trading data from bitcoin exchanges in manipulation probe". Wall Street Journal. Archived from the original on 8 June 2018. Retrieved 9 June 2018. (paywalled)

 

 

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Fung, Brian (21 May 2018). "State authorities unveil nationwide crackdown on suspicious cryptocurrency investment strategies". Washington Post. Archived in the original on 27 May 2018. Retrieved 27 May 2018.

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Moore, Heidi (3 April 2013). "Confused about Bitcoin It's'the Harlem Shake of currency'". theguardian.com. The Guardian. Archived in the original on 1 March 2014. Retrieved 2 May 2014.

 

 

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Lee, Timothy (5 November 2013). "When will the men and women who called Bitcoin a bubble admit they had been wrong". The Washington Post. Archived from the original on 11 January 2014. Retrieved 10 January 2014.

Liu, Alec (19 March 2013). "When Governments Take Your Money, Bitcoin Sounds Really Great". Motherboard. Archived in the original on 7 February 2014. Retrieved 7 January 2014.

Lee, Timothy B. (11 April 2013). "An Illustrated History Of Bitcoin Crashes". Forbes. Archived from the original on 20 September 2015. Retrieved 7 January 2014.

 

 

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Ben Rooney (29 November 2013). "Bitcoin worth almost as much as gold". CNN. Archived in the original on 26 October 2014. Retrieved 31 October 2014.

 

 

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"Bitcoin prices remain below $600 amid bearish graph signals". nasdaq.com. August 2014. Archived from the original on 14 October 2014. Retrieved 31 October 2014.

Dan Caplinger (4 April 2013). "Bitcoin's History of Crushing Speculators". The Motley Fool. Archived from the original on 7 January 2014. Retrieved 7 January 2014.

Barford, Vanessa (13 December 2013). "Bitcoin: Price v hype". bbc.com. BBC. Archived in the original on 19 December 2013. Retrieved 23 December 2013.

 

 

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Williams, Mark T. (21 October 2014). "Virtual Currencies Bitcoin Risk" (PDF). World Bank Conference Washington DC. Boston University. Archived (PDF) in the original on 11 November 2014. Retrieved 11 November 2014.

"China May Be Gearing Up to Ban Bitcoin". pastemagazine.com. Archived in the original on 3 October 2017. Retrieved 6 October 2017. The decentralized nature of bitcoin is such it is impossible to ban the cryptocurrency, but if you shut down exchanges and also the peer-to-peer economy running on bitcoin, its a de facto ban. .

Tasca, Paolo (7 September 2015). "Digital Currencies: Principles, Trends, Opportunities, and Risks". Social Science Research Network. SSRN 2657598.

a b "Regulation of Cryptocurrency Around the World" (PDF). Library of Congress. The Law Library of Congress, Global Legal Research Center. explanation June 2018. pp. 45. Retrieved 15 August 2018.

 

 

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"Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered in the 2018 Chicago-Kent Block (Legal) Tech Conference". FinCEN. U.S. Department of the Treasury. 9 August 2018. Retrieved 13 August 2018.

"Customer Advisory: Use Caution When Buying Digital Coins or Tokens" (PDF). U.S.Commodity Futures Trading Commission. Archived (PDF) from the original on 17 discover this July 2018. Retrieved 17 July 2018.

"Customer Advisory: Beware"IRS Approved" Virtual Currency IRAs" (PDF). U.S Commodity Futures Trading Commission. Archived (PDF) in the original on 13 April 2018. Retrieved 17 July 2018.

"Customer Advisory: Understand the Dangers of Virtual Currency Trading". U.S. Commodity Futures Trading Commission. Access-date necessitates url (help)

"Investor Alert: Bitcoin and Other Virtual Currency-related Investments". Investor.gov. U.S. Securities and Exchange Commission. 7 May 2014. Archived in the original on 30 June 2018. Retrieved 17 July 2018.

"Ponzi schemes Using virtual Currencies" (PDF). sec.gov. U.S. Securities and Exchange Commission. Archived (PDF) from the original on 16 June 2018. Retrieved 17 July 2018.

"Investor Alerts Don't Fall for Cryptocurrency-Related Stock Scams". FINRA.org. Financial Industry Regulatory Authority. 21 December 2017. Archived in the original on 1 July 2018. Retrieved 23 July 2018.

"Informed Investor Advisory: Cryptocurrencies". North American Securities Administrators Association. April 2018. Archived from the original on 23 July 2018. Retrieved 23 July 2018.

Cornish, Chloe (24 May 2018). "Bitcoin slides again on reports of US DoJ investigation". Financial Times. Archived from the original on 24 May 2018. Retrieved 24 May 2018.

 

 

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Robinson, Matt; Schoenberg, directory Tom (24 May 2018). "U.S. Launches Criminal Probe into Bitcoin Price Manipulation". Bloomberg. Archived from the original on 24 May 2018. Retrieved 24 May 2018.

McCoy, Kevin (24 May 2018). "Bitcoin worth gyrates amid report of Department of Justice manipulation investigation". USA Today. Archived from the original on 24 May 2018. Retrieved 25 May 2018.

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. regulators demand trading data from bitcoin exchanges in manipulation probe". MarketWatch. Archived from the original on 8 June 2018. Retrieved 9 June 2018. Note:this is a short open access version of a Wall Street Journal article

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. regulators demand trading data from bitcoin exchanges in manipulation ". Wall Street Journal. Archived in the original on 8 June 2018. Retrieved 9 June 2018. (paywalled)

 

 

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Fung, Brian (21 May 2018). "State authorities unveil nationwide crackdown on suspicious cryptocurrency investment strategies". Washington Post. Archived from the original on 27 May 2018. Retrieved 27 May 2018.

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Moore, Heidi (3 April 2013). "Confused about Bitcoin It is'that the Harlem Shake of currency'". theguardian.com. The Guardian. Archived in the original on 1 March 2014. Retrieved 2 May 2014.

 

 

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Lee, Timothy (5 November 2013). "When will the people who called Bitcoin a bubble acknowledge they were wrong". The Washington Post. Archived from the original on 11 January 2014. Retrieved 10 January 2014.

Liu, Alec (19 March 2013). "When Governments Take Your Money, Bitcoin Looks Really Great". Motherboard. Archived from the original on 7 February 2014. Retrieved 7 January 2014.

Lee, Timothy B. (11 April 2013). "An Illustrated History Of Bitcoin Crashes". Forbes. Archived in the original on 20 September 2015. Retrieved 7 January 2014.

 

 

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Ben Rooney (29 November 2013). "Bitcoin worth nearly as much as gold". CNN. Archived in the original on 26 October 2014. Retrieved 31 October 2014.

 

 

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"Bitcoin prices remain under $600 amid bearish graph signals". nasdaq.com. August 2014. Archived from the original on 14 October 2014. Retrieved 31 October 2014.

Dan Caplinger (4 April 2013). "Bitcoin's History of Crushing Speculators". The Motley Fool. Archived from the original on 7 January 2014. Retrieved 7 January 2014.

Barford, Vanessa (13 December 2013). "Bitcoin: Price v hype". bbc.com. BBC. Archived in the original on 19 December 2013. Retrieved 23 December 2013.

 

 

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Williams, Mark T. (21 October 2014). "Virtual Currencies Bitcoin Risk" (PDF). World Bank Conference Washington DC. Boston University. Archived (PDF) from the original on 11 November 2014. Retrieved 11 November 2014.

"China May Be Gearing Up to Ban Bitcoin". pastemagazine.com. Archived in the original on 3 October 2017. Retrieved 6 October 2017. The decentralized nature of bitcoin is such it is impossible to ban the cryptocurrency, but if you shut down exchanges and also the peer reviewed economy running on bitcoin, its a de facto ban. .

Tasca, Paolo (7 September 2015). "Digital Currencies: Principles, Trends, Opportunities, and Risks". Social Science Research Network. SSRN 2657598.

a b "Regulation of Cryptocurrency Around the World" (PDF). Library of Congress. The Law Library of Congress, Global Legal Research Center. June 2018. pp. 45. Retrieved 15 August 2018.

 

 

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"Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered in the 2018 Chicago-Kent Block (Legal) Tech Conference". FinCEN. U.S. Department of the Treasury. 9 August 2018. Retrieved 13 August 2018.

"Customer Advisory: Use Caution When Buying Digital Coins or Tokens" (PDF). U.S.Commodity Futures Trading Commission. Archived (PDF) from the original on 17 July 2018. Retrieved 17 July 2018.

"Customer Advisory: Beware"IRS Approved" Virtual Currency IRAs" (PDF). U.S Commodity Futures Trading Commission. Archived (PDF) from the original on 13 April 2018. Retrieved 17 July 2018.

"Client Advisory: Understand the Risks of Digital Currency Trading". U.S. Commodity Futures Trading Commission. Access-date requires url (help)

"Investor Alert: Bitcoin and Other Virtual Currency-related Investments". Investor.gov. U.S. Securities and Exchange Commission. 7 May 2014. Archived from the original on 30 June 2018. Retrieved 17 July 2018.

"Ponzi schemes Using virtual Currencies" (PDF). sec.gov. U.S. Securities and Exchange Commission. Archived (PDF) from the original on 16 June 2018. Retrieved 17 July 2018.

"Investor Alerts Don't browse around here Fall for Cryptocurrency-Related Stock Scams". FINRA.org. Financial Industry Regulatory Authority. 21 December 2017. Archived in the original on 1 July 2018. Retrieved 23 July 2018.

"Informed Investor Advisory: Cryptocurrencies". North American Securities Administrators Association. April 2018. Archived from the original on 23 July 2018. Retrieved 23 July 2018.

Cornish, Chloe (24 May 2018). "Bitcoin slides again on reports of US DoJ investigation". Financial Times. Archived from the original on 24 May 2018. Retrieved 24 May 2018.

 

 

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Robinson, Matt; Schoenberg, Tom (24 May 2018). "U.S. Launches Criminal Probe into Bitcoin Price Manipulation". Bloomberg. Archived in the original on 24 May 2018. Retrieved 24 May 2018.

McCoy, Kevin (24 May 2018). "Bitcoin value gyrates amid report of Department of Justice manipulation investigation". USA Today. Archived from the original on 24 May 2018. Retrieved 25 May 2018.

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. regulators demand trading data in bitcoin exchanges in manipulation probe". MarketWatch. Archived from the original on 8 June 2018. Retrieved 9 June 2018. Note:this is a short open access version of a Wall Street Journal article

Rubin, Gabriel T.; Michaels, Dave; Osipovich, Alexander (8 June 2018). "U.S. regulators demand trading data from bitcoin exchanges in manipulation probe". Wall Street Journal. Archived from the original on 8 June 2018. Retrieved 9 June 2018. (paywalled)

 

 

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Fung, Brian (21 May 2018). "State regulators unveil nationwide crackdown on suspicious cryptocurrency investment schemes". Washington Post. Archived from the original on 27 May 2018. Retrieved 27 May 2018.

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