Posted by on January 9, 2018 1:36 pm
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Categories: c3g6

CRYPTOCURRENCY QUASHED

Current Indicator Threat Grade
Grade No or UNKNOWN RISK

No or UNKNOWN RISK

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CRYPTOCURRENCY QUASHED

The FutureDanger Indicator System contains nearly 500 predefined conditions or possible events. As our team fulfills it mission, check back soon for a thorough description of this one.
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News relevant to this indicator that emerges from open sources may lead to threatening conditions for the American Nation. The team at FutureDanger will provide a clear explanation of these risks as soon as possible.
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Full Indicator Record

Grade Date Headline Source
LOW 10 Aug 2018 Financial Crimes Enforcement Network says it now receives 1,500 Crypto complaints a Month [Coindesk]
LOW 22 Jul 2018 US Congressman Who Proposed Bitcoin Ban Has Credit Card Industry as His Largest Donor [CryptoComes]
LOW 17 Jun 2018 The CIA ‘can neither confirm nor deny’ it has documents on Satoshi Nakamoto [Motherboard]
LOW 10 Jun 2018 Commodity Futures Trading Commission demands data from cyrptocurrency exchanges [News BTC]
LOW 24 May 2018 DOJ probing Bitcoin price manipulation [MarketWatch]
MOD 17 Apr 2018 NY AG launches probe of 13 major crypto exchanges [ZeroHedge]
HIGH 25 Mar 2018 US & Japanese regulators deepen clampdown on cryptocurrencies [Crypto Currency News]
HIGH 21 Mar 2018 Top secret NSA report: Bitcoin users targeted for surveillance, passwords hacked, internet activity monitored [Block Cubed]
LOW 21 Mar 2018 Court case may make Bitcoin use a crime [Block Cubed]
LOW 07 Mar 2018 NY City weighs 18-month 'moratorium' on Bitcoin-mining [ZeroHedge]
LOW 01 Mar 2018 SEC cracking down on ICOs [ZeroHedge]
LOW 25 Feb 2018 Bitcoin slides as Coinbase informs 13,000 customers of imminent data handover to IRS [ZeroHedge]
LOW 17 Feb 2018 SEC halts trading of 3 companies after they said they were diving into crypto [Business Insider]
LOW 14 Feb 2018 Bank for International Settlements fears systemic threat of Bitcoin, urges 'pre-emptive action' [ZeroHedge]
LOW 09 Feb 2018 World Bank Chief says cryptocurrencies are 'ponzi schemes' [ZeroHedge]
LOW 01 Feb 2018 Cryptos tumble after India says it will 'take all measures to eliminate' their use [ZeroHedge]
LOW 31 Jan 2018 Commodity Futures Trading Commission subpoena crypto exchange Bitfinex, Tether [Bloomberg]
LOW 17 Jan 2018 Mapping Bitcoin's legality around the world [ZeroHedge]
LOW 16 Jan 2018 Bitcoin prices plunge as SKorea says ban still an option [CBS]
MOD 12 Jan 2018 Treasury Secretary: 'We want to make sure bad people can't use Bitcoin to do bad things' [ZeroHedge]
MOD 12 Jan 2018 JP Morgan Chase Boss: 'Cryptocurrencies will soon be under Government Control' [SHTFplan]
MOD 10 Jan 2018 Crypto exchanges raided for tax evasion in Korea [ZeroHedge]
LOW 03 Jan 2018 Chinese central bank prepares to regulate Bitcoin mining [ZeroHedge]
LOW 31 Dec 2017 Australian banks reportedly freeze accounts of Bitcoin users [ZeroHedge]
LOW 28 Dec 2017 Washington Post ominously warns Bitcoin being used by ‘extremist groups’ [TEC]
LOW 26 Dec 2017 Regulators scrambling after Bitcoin [WSJ]
LOW 20 Dec 2017 Michigan Bank threatens to close account because of Coinbase purchases [SHTFplan]
LOW 20 Dec 2017 Department of Defense rushes to study blockchain as 'hybrid wars' loom [ZeroHedge]
LOW 19 Dec 2017 Group of Twenty finance and foreign ministers to discuss Bitcoin regulation [ZeroHedge]
MOD 11 Dec 2017 SEC warns people away from Bitcoin [CBS]
MOD 07 Dec 2017 Banks issue last minute warning about risks of Bitcoin futures, ask regulator for review [ZeroHedge]
MOD 04 Dec 2017 Crypto surge sparks Establishment panic [ZeroHedge]
MOD 03 Dec 2017 UK Treasury plans to force cryptocurrency traders to disclose identities [ZeroHedge]
MOD 30 Nov 2017 Fed Governor warns digital currencies pose 'serious financial stability issues' as they grow [Google]
HIGH 25 Jul 2017 SEC cracks down on digital assets, says subject to Federal securities laws [ZeroHedge]
LOW 24 Jul 2017 Former 'Plunge Protection Team' member warns 'blockchain is freaking Governments out' [ZeroHedge]
LOW 23 Jun 2017 How Central Banks intend to fight cryptocurrencies [Smaulgld]
LOW 12 Jun 2017 Congressional bill will oblige travelers entering US to show digital currency holdings [YouTube]
MOD 07 Jun 2017 House Terrorism & Illicit Finance Subcommittee to hold a hearing on virtual currency [Ethnews]
LOW 16 May 2017 Congress studying virtual currency link to terrorism [Coindesk]
LOW 30 Apr 2017 Federal agents arrest Arizona bitcoin trader [Coindesk]
LOW 28 Apr 2017 Florida lawmakers target virtual currencies [Jdsupra]
MOD 02 Mar 2017 Hawaii forces Bitcoin companies to hold fiat reserves [Coinbase]
LOW 01 Feb 2017 New immigration enforcement to boost bitcoin remittances to Mexico? [Bitcoinmagazine]