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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 match is a Ponzi scheme for the 21st century". ZDNet. Archived from the original on 6 October 2016. Retrieved 5 October 2016.

Clinch, Matt (10 March 2014). "Roubini launches stinging attack on bitcoin". CNBC. Archived in 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 in 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 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 favorite currency will collapse". Slate. Archived from the original on 26. 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 the 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 Only 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 - The Way Mt. Gox's bitcoin clients 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.

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

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Lee, Timothy B. (21 November 2013). "Here's how Bitcoin charmed Washington". The Washington Post. Archived 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 in the original on 14 July 2018. Retrieved 14.

Ball, James (22 March 2013). "Silk Road: the online medication marketplace that officials seem powerless to stop". theguardian.com. Guardian News and Media Limited. Archived from 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 from the original on 11 July 2018. Retrieved 11 July 2018.

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

Foley, Sean; Karlsen, Jonathan R.; Putni, Tlis J. (19 February 2018). "Sex, drugs, and bitcoin: Just 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: Just How Much Illegal Activity Is Financed During Cryptocurrencies". Social Science Research Network. Archived in the original on 12 July 2018. Retrieved 11 June 2018.

"The Evolution of this 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 only straight-up trolling at this point". Wired. Archived in the original on 1 April 2018. Retrieved 2 April 2018.

Weinglass, Simona (28 March 2018). "European Union bans binary options, rigorously governs 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 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 every bitcoin is cryptographically signed from the mind of its owner.