Crime & Scams
Initial Coin Offerings
Swiss Economy Head Wants Switzerland to Become a Crypto and Blockchain Nation
Johann N. Schneider-Ammann, the head of Switzerland’s Department of Economic Affairs, has said that blockchain ...
Cryptocurrency ICOs are Overvalued, Says Brian Kelly
Brian Kelly believes the current ICO market is overvalued. Kelly was commenting on the space of the crypto fundraising ...
Moscow Exchange to Offer ICO Consultancy Services to Firms
Russia’s most significant equities exchange, Moscow Exchange (MOEX) has hinted that its developing a system that would ...
Thailand Expects to Approve Five ICO Projects out of 50
Regulation The Thai financial regulator is expected to approve five ICO projects once the new regulatory framework ...
Lithuania Releases New ICO Guidelines
The Republic of Lithuania recently released Initial Coin Offering (ICO) guidelines for the nation on June 6, 2018. ...
Lithuania Unveils Detailed Cryptocurrency and ICO Guidelines
Regulation Lithuania’s Ministry of Finance has published comprehensive guidelines for cryptocurrency and initial coin ...
Thailand Unveils Details of Crypto Regulations, Legalizing 7 Cryptocurrencies
Regulation The Securities and Exchange Commission of Thailand has unveiled the details of the country’s regulatory ...
Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation
Regulation Cease and desist letters have been sent to five crypto companies operating in Alabama, as part of the ...
70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes
Regulation Forty regulators in the US and Canada are reportedly collaborating in the largest coordinated crackdown on ...
China Has Found 421 Fake Cryptocurrencies
Finance A Chinese government-backed industry organization has published a report on fake cryptocurrencies. As of April, ...
Ripple Sued for Alleged Violations of US Securities Laws
Finance A class action lawsuit has been filed against Ripple Labs, its CEO, and subsidiary. The plaintiff alleges that ...
Australia Cracks Down on Misleading and Deceptive Initial Coin Offerings
Regulation Australia’s financial regulator is cracking down on deceptive and misleading initial coin offerings (ICOs), ...
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