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

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

Kaushik Basu (July 2014). "Ponzis: The Science and Mystique of a Course of Financial Frauds" (PDF). World Bank Group. Archived (PDF) from the original on 31 October 2014. Retrieved 30 October 2014.

"Federal Council report on virtual currencies in response to this Schwaab (13.3687) and Weibel (13.4070) postulates" (PDF). Federal Council (Switzerland). Swiss Confederation. 25 June 2014. Archived (PDF) in the original on 5 December 2014. Retrieved 28 November 2014.

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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 in the original on 25 March 2014. Retrieved 20 October 2013.

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

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

Montag, Ali see it here (9 July 2018). "Nobel-winning economist: Authorities will bring down 'hammer' on bitcoin". CNBC. 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 from the original on 10 June 2018. Retrieved 11 June 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 in the original on 1 April 2018. Retrieved 2 April 2018.

Alsoszatai-Petheo, Melissa (14 May 2018). "Bing Ads to disallow cryptocurrency advertising". Microsoft. Archived in 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 in the original on 3 April 2018. Retrieved 2 April 2018.

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Wilson, Thomas (28 March 2018). "Twitter and LinkedIn ban cryptocurrency commercials leaving regulators behind". Independent. Reuters. Archived from 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 every bitcoin is cryptographically signed from the mind of its owner.