Current Indicator Threat Grade
No or UNKNOWN RISK
No reports. No current evidence. Click FIELD REPORT to share with us a link or your first-hand account.
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.
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.
Credit
Developed by FutureDanger
Primary References
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Full Indicator Record
Indicator Historical Trend
Today
2017-02-01
| 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' | [ATMmarketplace.com] |
| 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] |
