2020-2-22 16:43 |
The FSMA, Belgium's financial regulatory authority, has updated its list of crypto-related websites associated with fraudulent activity
Similar to Notcoin - Blum - Airdrops In 2024
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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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The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency.
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […]
Starting May 30, U.K. digital bank Kroo will prohibit its customers from conducting cryptocurrency transactions. Kroo, a London-based digital bank, has announced that it will no longer allow its customers to conduct crypto transactions. This decision is in response to…
Crypto investment firm BlockTower Capital has reportedly been targeted by fraudsters, resulting in a partial loss of funds from the firm’s main hedge fund. BlockTower Capital, a crypto investment firm founded by Matthew Goetz and Ari Paul, has allegedly fallen…
An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.
“It hasn't always been easy, but I'm very happy that I stood my ground,” says Hodlonaut of his long legal fight with Craig Wright, who claimed, falsely, to be Satoshi Nakamoto.