The co-fonder of the shady initial coin offering (ICO) Centra Tech, Sohrab Sharma, recently pleaded guilty for scamming investors of $25 million. His lawyers informed the US District Judge Lorna...
Type: Posts; User: mlawson71
The co-fonder of the shady initial coin offering (ICO) Centra Tech, Sohrab Sharma, recently pleaded guilty for scamming investors of $25 million. His lawyers informed the US District Judge Lorna...
The Albanian parliament signed a new bill that aims to implement a legal framework for digital currencies. Signed on May 21st, the bill is entitled “On Financial Markets Based on the Technology of...
In the crypto industry Gibraltar is well known as one of the few crypto-friendly jurisdictions. In early 2018 Gibraltar became on of, then, few jurisdictions to bring about blockchain guidelines.
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The Financial Conduct Authority in the UK blacklisted crypto-exchange Kraken for providing financial services or products in the UK without their authorization.
The UK regulator’s warning is in...
After last month, the UK's financial regulator, the Financial Conduct Authority (FCA) assumed its new roles to supervise the crypto currency sector in an attempt to curb money laundering and...
A new law has been proposed in Germany that would allow banks in the country to act as intermediaries in the sale and custody of digital currencies such as Bitcoin. The proposal is part of a bill...
Bank of Ireland (BOI) employees refused to testify against the OneCoin alleged crypto scam.
According to a court letter filed earlier this week the US government is having difficulties to secure...
Facebook recently revealed the breakdown of Libra cryptocurrency fiat basket; in other words, the percentage of different currencies with which it will back its soon-to-launch Libra digital coin. The...
The French cyber police has intercepted and neutralized a Monero minimum virus that has infected over 850 000 Windows operating PCs in some 100 countries, but more predominantly in Central and South...
The North American Securities Administrators Association (NASAA), an organization of securities regulators in the U.S. and Canada, whose aim is to protect investors from fraud, revealed that...
The fraudsters behind the China based Ponzi scheme Plus Token are dumping bitcoins worth over 3.5 billion USD on exchanges around the globe, and that is creating a selling pressure on the markets,...
North Korea is funding its military program with money stolen from crypto exchanges and other hacker activities, a UN report reveals, quoting “total proceeds to date estimated at up to 2 billion...
The Financial Action Task Force (FATF) – the international anti money-laundering body, adopted a new set of rules according which all crypto exchanges will be required to gather and share data about...
The Dutch central bank – the De Nederlandsche Bank (DNB) and the Netherlands Authority for the Financial Markets (AFM) have jointly proposed licensing requirements for all crypto exchanges operating...
The Financial Conduct Authority (FCA) in the UK plans to launch a consultation on a potential ban on the sale of derivatives, based on crypto coins like Ethereum, Bitcoin and Dash – a move that...
The lack investor protection hinders the approval of Bitcoin exchange-traded funds (ETFs) said the Securities and Exchange Commission (SEC) chairman Jay Clayton.
The main concern for Chairaman...