Posted by on July 23, 2023 3:00 pm
Categories: c3g6


Current Indicator Threat Grade


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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.
Background on this indicator will be provided here in the near future.
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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Primary References

Full Indicator Record

Indicator Historical Trend
Grade Date Headline Source
LOW 16 Dec 2023 Can the Government Ban Bitcoin? [ZeroHedge]
LOW 27 Oct 2023 Treasury Dept warns cryptocurrency firms against allowing their platforms to be used to 'finance terrorism' [MSN]
LOW 25 Oct 2023 Coinbase Denies Rumors of $5,000 Withdrawal Limit [FinanceFeeds]
MOD 25 Oct 2023 California Seeks $1k Bitcoin ATM Limit to 'Combat Fraud' []
LOW 24 Oct 2023 IRS Proposes Unprecedented Data-Collection on Crypto Users [Cointelegraph]
LOW 03 Oct 2023 Fed Govt frames use of blockchain analysis countermeasures as criminal [Bitcoin Magazine]
LOW 31 Jul 2023 Coinbase CEO Says SEC Told It to Delist Everything but Bitcoin [Cointelegraph]
MOD 17 Apr 2023 SEC Charges Bittrex with Operating Unregistered Securities Exchange [Reuters]
LOW 12 Mar 2023 Federal Reserve Setting up New Squad of Crypto Specialists for 'Supervision' [CoinDesk]
HIGH 14 Nov 2022 Claim: FTX Collapse Designed to Usher in Heavy Crypto Regulation [Natural News]
LOW 10 Nov 2022 White House Spox: Crypto Needs Oversight to Avoid Harming Americans [Streetinsider]
MOD 16 Sep 2022 White House Releases Digital Asset Regulatory Framework [Bitcoin Magazine]
LOW 04 Jun 2022 NY Legislature Approves Bill to Limit Cryptocurrency Mining [WSJ]
LOW 03 Jun 2022 Is Bitcoin Immune to Government Regulation? [Bitcoin Magazine]
LOW 03 May 2022 SEC to Hire More Crypto Regulators [WSJ]
LOW 27 Mar 2022 UK crypto regulations coming in weeks [CNBC]
SEVERE 08 Mar 2022 President to Sign Executive Order on Regulating, Issuing Cryptocurrency [The Hill]
SEVERE 08 Mar 2022 Largest American cryptocurrency exchange cuts off 25,000 Russian wallets [ZeroHedge]
MOD 27 Feb 2022 European Central Bank President Urges Immediate Crypto Regulation to Stop Russia from Evading Sanctions [ZeroHedge]
LOW 12 Feb 2022 Hungarian Central Bank Chief Supports Crypto Ban [Crypto Briefing]
MOD 27 Jan 2022 President Threatens Crypto Rules as a Matter of National Security [Barrons]
LOW 25 Jan 2022 Drop bitcoin as legal tender, IMF urges El Salvador [CNBC]
LOW 07 Dec 2021 The CIA Is Deep into Cryptocurrency, Director Reveals [Vice]
HIGH 16 Nov 2021 Senators try to amend infrastructure bill provision that will stifle digital currencies [Bitcoin Magazine]
LOW 09 Nov 2021 Infrastructure Bill Would Force Crypto Reporting [Fast Company]
LOW 18 Oct 2021 New York AG Orders Two Cryptocurrency Lending Platforms to Cease Activity [Reuters]
HIGH 08 Oct 2021 President Mulls New Regulations on Crypto via Executive Order; May Hire 'Crypto Czar' [ZeroHedge]
MOD 23 Sep 2021 US Congress Taking Revolutionary Steps towards a Central Bank Digital Currency [Decentralized Law]
MOD 22 Sep 2021 Crypto Equated to Toxic Pre-Crisis Swaps by Treasury Department [Yahoo]
MOD 22 Sep 2021 Treasury Sanctions First Cryptocurrency Exchange to Combat Ransomware [Nextgov]
MOD 22 Sep 2021 Crypto Risks 'Existential Threat' as Fed Govt Crackdown Gathers Steam [MSN]
HIGH 10 Aug 2021 Broad oversight of virtual currencies still in legislation set to pass the Senate [MSN]
MOD 03 Aug 2021 Cryptocurrency Surveillance Provision Buried in the Forthcoming Infrastructure Bill [Blacklisted News]
MOD 08 Jul 2021 Senator Presses SEC on Crypto Oversight Authority [Reuters]
MOD 24 May 2021 IRS Seeks Tools for Cracking Crypto Wallets [Nextgov]
MOD 24 May 2021 Bitcoin sell-off as China and US move to regulate and tax cryptocurrencies [CNBC]
LOW 20 May 2021 Fed Govt Rushing to Regulate Crypto [protocol]
MOD 05 May 2021 Treasury Secretary Hints at New Regulatory Structure for Cryptocurrency [Ledger Insights]
LOW 09 Mar 2021 Bitcoin Could Soon Run Head First into Fed Govt Money Laundering Laws [True Pundit]
LOW 23 Feb 2021 Can Governments Stop Bitcoin? [Quillette]
MOD 02 Jan 2021 Treasury Department to crack down on anonymous crypto transactions and self-hosted wallets [The Block]
HIGH 22 Dec 2020 SEC to sue Ripple for allegedly selling unlicensed securities in the form of XRP tokens [Cointelegraph]
LOW 07 Nov 2019 FBI Says Bitcoin Concern Is Getting 'Bigger and Bigger' - Bitcoin News [Bitcoin News]
LOW 26 Jul 2019 IRS Sends Warning Letters to over 10,000 Cryptocurrency Investors [Yahoo]
LOW 24 Jul 2019 Treasury Secretary Bashes Bitcoin [ZeroHedge]
LOW 15 Jul 2019 Treasury Secretary: 'We will not allow digital asset service providers to operate in the shadows' [ZeroHedge]
LOW 12 Jul 2019 POTUS Slams Cryptos [ZeroHedge]
LOW 01 Jul 2019 Major Korean Bank Clamps down on Crypto-Linked Accounts [ZeroHedge]
LOW 25 May 2019 Congressman talks ban on crypto due to the threat posed to international financial power [Forbes]
LOW 03 Mar 2019 Fed Concerned about Potential System Risks of a Crypto Market Collapse [ETHNews]
MOD 06 Dec 2018 Treasury Dept Sanctions Bitcoin Wallets for First Time [ZeroHedge]
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? [Bitcoin Magazine]