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"The Hard Math Behind Bitcoin's Global Warming Problem". WIRED. 15 December 2017. Archived in the original on 21 January 2018. Retrieved 23 January 2018.

Braue, David (11 March 2014). "Bitcoin confidence game is a Ponzi scheme for the 21st century". ZDNet. Archived in the original on 6 October 2016. Retrieved 5 October 2016.

Clinch, Matt (10 March 2014). "Roubini launches stinging attack on bitcoin". CNBC. Archived from the original on 6 October 2014. Retrieved 2 July 2014.

North, Gary (3 December 2013). "Bitcoins: The second biggest Ponzi scheme in history". The Daily Dot. Archived from the original on 17 June 2016. Retrieved 23 May 2016.

 

 

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Ott Ummelas & Milda Seputyte (31 January 2014). "Bitcoin 'Ponzi' Concern Sparks Warning From Estonia Bank". bloomberg.com. Bloomberg. Archived in the original on 29 March 2014. Retrieved 1.

 

 

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Posner, Eric (11 April 2013). "Bitcoin is a Ponzi schemethe Internet's favorite currency will fall". Slate. Archived in the original on 26 March 2014. Retrieved 1.

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"This Billionaire Just Called Bitcoin a'Pyramid Scheme'". Archived in the original on 24 September 2017. Retrieved 23 September 2017.

 

 

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Harney, Alexandra; Stecklow, Steve (16 November 2017). "Twice burned - How Mt. Gox's bitcoin customers could lose again". Reuters. Retrieved 6 September 2018.

a b Lavin, Tim (8 August 2013). "The SEC Reveals Why Bitcoin Is Doomed". bloomberg.com. Bloomberg LP. Archived from the original on 25 March 2014. Retrieved 20 October 2013.

"Bitcoins Virtual Currency: Unique Characteristics Present Challenges for Deterring Illicit Activity" (PDF). Cyber Intelligence Section and Criminal Intelligence Section. FBI. 24 April 2012. Archived (PDF) from the original on 14 October 2014. Retrieved 2 November 2014.

 

 

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Lee, Timothy B. (21 November 2013). "Here is how Bitcoin charmed Washington". The Washington Post. Archived like this in the original on 1 January 2017. Retrieved 10 October 2016.

Popper, Nathaniel (13 July 2018). "How Russian Spies Hid Behind Bitcoin in Hacking Campaign". NYT. Archived from the original on 14 July 2018. Retrieved 14 July 2018.

Ball, James (22 March 2013). "Silk Road: the online medication marketplace that officials appear helpless to prevent". theguardian.com. Guardian News and Media Limited. Archived in the original on 12 October 2013. Retrieved 20 October 2013.

Montag, Ali (9 July 2018). "Nobel-winning economist: Authorities will bring down 'hammer' on bitcoin". CNBC. Archived in the original on 11 July 2018. click this link Retrieved 11 July 2018.

 

 

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Newlands, Chris (9 July 2018). "Stiglitz, Roubini and Rogoff lead joint attack on bitcoin". Financial News. Archived in the original on 11 July 2018. Retrieved 11 July 2018.

 

 

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Foley, Sean; Karlsen, Jonathan R.; Putni, Tlis J. (19 February 2018). "Sex, drugs, and bitcoin: How much illegal activity is financed through cryptocurrencies". University of Oxford Faculty of Law. Oxford Business Law Blog. Archived in the original on 10 June 2018. Retrieved 11 June 2018.

Foley, Sean; Karlsen, Jonathan R.; Putni, Tlis J. (30 January 2018). "Sex, Drugs, and Bitcoin: How Much Hazardous Activity Is Financed Through Cryptocurrencies". Social Science Research Network. Archived in the original on 12 July 2018. Retrieved 11 June 2018.

"The Evolution of the Bitcoin Economy and Analyzing the Network of Payment Relationships". 9 August 2017. Archived in the original on 12 July 2018. Retrieved 11 July 2018.

 

 

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Matsakis, Louise (30 January 2018). "Cryptocurrency scams are just straight-up trolling at this point". Wired. Archived from the original on 1 April 2018. Retrieved 2 April 2018.

Weinglass, Simona (28 March 2018). "European Union bans binary options, strictly regulates CFDs". Times of Israel. Archived from the original on 1 April 2018. Retrieved 2 April 2018.

Alsoszatai-Petheo, Melissa (14 May 2018). "Bing Advertising to disallow cryptocurrency advertising". Microsoft. Archived from the original on 17 May 2018. Retrieved 16 May 2018.

French, Jordan (2 April 2018). "3 Key Factors Behind Bitcoin's Current Slide". theStreet.com. Archived from the original on 3 April 2018. Retrieved 2 April 2018.

 

 

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Wilson, Thomas (28 March 2018). "Twitter and LinkedIn ban cryptocurrency adverts leaving regulators behind". Independent. Reuters. Archived in the original on 4 April 2018. Retrieved 3 April 2018.

Stross, Charles (2013). Neptune's Brood (First ed.) . New York: Penguin Group USA. ISBN 978-0-425-25677-0. Its theft-proof too for each bitcoin is cryptographically signed by the mind of its owner.

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