2020-2-22 16:43 |
The FSMA, Belgium's financial regulatory authority, has updated its list of crypto-related websites associated with fraudulent activity
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With the rise in interest towards cryptocurrencies, many ivy-league schools are adding more courses for a deeper understanding on crypto and blockchain. In 2018, Stanford topped the list of universities that deliver courses associated with cryptocurrency and blockchain.
2019-8-29 12:37 | |
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Belgium’s Financial Services Authority (FSMA) has added new warnings to its list of firms thought to be involved with crypto-related fraud. The financial watchdog has now alerted the nation’s investing public to a total of 121 different scam cryptocurrency-focused investment prospects since it started listing them in early 2018.
2019-8-22 01:00 | |
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Japan has been the hotspot for cryptocurrency innovation over the past few years. However, a recent report by Statista has suggested that the popularity of cryptocurrencies within the Asian country is falling, and is lower than many countries in Latin America and Turkey, which topped the list.
2019-6-21 21:30 | |
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The reports of China looking to ban Bitcoin mining could take many years to implement. However, the proposed plan is further proof of Beijing’s anti-cryptocurrency stance as the country appears to eliminate all forms of crypto-related activities.
2019-4-9 14:20 | |
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Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy.
2019-2-12 22:46 | |
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The holiday season is here. And even if crypto prices are on the coal heap, you can still have fun spreading some holiday bitcoin cheer. For the bitcoiners in your life, this could mean a crypto-related gift as a token of solidarity.
2018-12-12 23:22 | |
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LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.
2018-9-8 23:36 | |
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Services The Russian Association of Cryptocurrencies and Blockchain has created a registry of whitelisted companies that offer crypto-related products or services. Japan Confirms Entrance Into the Crypto Space Whitelist of Crypto Firms The Russian Association of Cryptocurrencies and Blockchain (RACIB) has created a whitelist of crypto companies. The list includes firms in the field of
2018-7-16 09:08 | |
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A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah.
Utah resident Brian Gary Sewell has been sentenced to three years in federal prison for his role in defrauding investors out of roughly $2.9 million through an unlicensed cryptocurrency business. Sewell pleaded guilty to wire fraud and was sentenced to…
A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster…
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in…