Crime & Scams
Japan Revamps Financial Regulatory Agency to Address Issues in FinTech, Cryptocurrencies
Japan has overhauled its financial regulator, the Financial Services Agency (FSA), in order to better deal with ...
Financial Stability Board Presents Report on Framework for Monitoring Crypto Markets
A new report by the FSB sets out a framework to oversee crypto-asset markets and assess the risks to overall financial ...
Coinbase Gets Regulator Approval to List Digital Coins Considered to be Securities
Cryptocurrency exchange and wallet service provider Coinbase has received approval from the U.S. Securities and ...
Korean Internet Agency to Develop Blockchain Platform With Housing Finance Corporation
The Korea Internet & Security Agency (KISA) and the Korea Housing Finance Corporation (HF) have signed a memorandum ...
The Dangers of Perceived Anonymity: Russian Hackers’ Bitcoin Trail
The cryptocurrencies’ potential to facilitate money laundering and financing illicit activities has long informed ...
Top Swiss Stock Exchange Says It Is ‘Open’ to Offering Crypto Trading on Its Platform
SIX Group, the parent company of Switzerland’s principal stock exchange, has revealed that it is “open” to the ...
Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, ...
Bermuda Government to Introduce New Regulations on ICOs, Address ‘Legal Ambiguity’
The Premier and Minister of Finance of Bermuda David Burt introduced new regulations on initial coin offerings (ICOs) ...
Texas State Securities Board Issues Cease and Desist Order to Crypto Promoters
The Texas State Securities Board (SSB) has issued an emergency cease and desist order to a network of ...
Bitcoin and Cryptocurrency to Solve the Main FIAT Issues
One of the biggest engines that runs the hype around Bitcoin is its potential. One of BTC’s oldest enthusiast Jeffrey ...
Report: India May Not Ban Cryptocurrencies, But Treat Them as Commodities
India is not going to put a blanket ban on digital currencies, but rather treat them as commodities, an anonymous ...
Riyadh Municipality Partners with IBM to Develop Blockchain for Government Services
Riyadh Municipality, Saudi Arabia, has partnered with IBM to jointly develop a strategy to streamline government ...
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