Caleb Chen, Stephanie Murphy & Brian Sovryn Assist Ponzi Scheme

Bitcoin Trader was an obvious ponzi scheme which inevitably disappeared with all the bitcoin invested by customers. The scheme marketed itself as one that could deliver a passive income on auto pilot to customers by taking advantage of arbitrage opportunities in the market, returning profits to customers after a 120 day period. Where some people see numerous red flags, others see opportunity! Continue reading

BitStamp: Unverified Accounts to be Closed, Balances to Regulators

BitStamp announced on their blog that accounts remaining unverified will be closed and have their balances turned over to regulators. BitStamp initially implemented their verification policy in September of 2013 and insists they can not allow accounts that do not comply with their anti-money laundering and know your customer policies to trade or receive other services from BitStamp including withdrawals in either Bitcoin or any other method. Their announcement: Continue reading

AlphaPoint, White Label Exchange Provider Secure $1.35 Million In Funding

AlphaPoint, a white label exchange and automatic market making provider, secured $1.35 million in funding which will be used to promote international growth and further development of products and services. The round of capital raising included investors such as Scott Becker of Invite Media1, Gabriel Weinberg of DuckDuckGo, Robin Hood Ventures, Ben Franklin Technology Partners as well as other unnamed angel investors. Continue reading


  1. Acquired by Google. 

After Defeating It In The Bitcoin Market, La Serenissima Bleeds The USG All Over The Dow

Washington, DC had a financial plan to neuter Bitcoin on top of the usual operational plans of infiltration work etc. The way this plan was supposed to unfold ? First the USMS announces an auction for some Bitcoin they've managed to steal from US residents. The supposed auction was supposed to be open. It was also supposed to be won by a designated USG agent, and the price announced should have been significantly under market. Then any and all Bitcoin that could be begged, borrowed or stolen by Washington was going to be dumped on the market through "expert" hands, to a crescendo background of the well publicised wails of the usual suspects. And so Bitcoin was going to crash and burn. Continue reading