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Indian Authorities Nab High-Profile Bitcoin Scammers

As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »

2018-8-27 04:00


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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds

The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties. дальше »

2018-8-25 17:00


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Binance Partners with Liechtenstein Cryptoassets Exchange (LCX), Launches Fiat-to-Crypto Exchange for Cryptocurrency Investors

Binance has partnered with Liechtenstein Cryptoassets Exchange (LCX) and declared the launch of Binance LCX. Binance LCX, a fiat-to-crypto exchange based in Liechtenstein, is aimed to offer trading between Swiss francs and Euros against major cryptocurrencies. дальше »

2018-8-21 17:29