Crypto-Related Scam Targets Muslims with Halal Investment Offerings in India

India’s authorities have recently revealed a nearly year-old Ponzi scheme involving digital coins investments without the consent of investors and a kickback to a high-ranking politician with the aim to whitewash the fraud. дальше »

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »

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Don’t Underestimate China’s Power In Bitcoin

There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China. дальше »

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Bahrain Are Setting Up For A Crypto Adoption Overhaul

The Kingdom of Bahrain is an island nation of the Middle East. Home to around 1. 23 million people and a very forward thinking population. Interestingly, Bahrain has a very powerful political position as a result of its location, therefore, cryptocurrency adoption in Bahrain could turn out to have a very significant impact. дальше »

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Investment Firm Summer Capital From Hong Kong Joins SEBA Crypto AG Fundraising

SEBA Crypto AG, which aims to be the first cryptocurrency investment bank in the world, is looking for a license from the Swiss authorities. Summer Capital, a Hong Kong based firm, is taking a keen interest in the Swiss start-up’s business proposition. дальше »

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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »

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Lithuania The Latest Country to Target Initial Coin Offerings (ICOs) For Regulation

Cryptocurrency, Initial Coin Offerings (ICOs)–Initial coin offerings, the controversial but effective method for raising funds for new cryptocurrency projects which has managed to dominate the industry, is under attack yet again for its volatile investment scheme, lack of regulation and overall trust-less presentation. дальше »

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The Bank For International Settlements On Why Regulation Is Good News For Bitcoin

We always discuss Bitcoin regulation as a good thing. Generally, like many others within the community, Bitcoin regulation is seen as the next step towards adoption. Whilst many would like Bitcoin to remain as a channel for investment and as a product that can offer huge returns, many more do believe that the future for Bitcoin is within adoption and that adoption can only come through regulation. дальше »

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China’s Crypto Clampdown Tightens As Alipay Weigh In

The latter end of this week has seen a number of different movements happen within China that are all pointing towards a complete ban of cryptocurrencies and any blockchain related activities in the country. дальше »

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BitConnect's Alleged Ringleader Arrested in India: Local Reports

Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »

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Remember, Crypto Trade In Saudi Arabia Is Illegal

Off the back of a surge in trading volume within Saudi Arabia, Saudi authorities have issued a reminder to their citizens to ensure that they are all aware that cryptocurrency trading an investment is illegal. дальше »

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Why We Have To See Bitcoin Regulation

Cryptocurrency regulation is one of the key features needed for a global cryptocurrency adoption. Governments, banks and other authorities will not allow a total adoption of cryptocurrency for as long as cryptocurrency remains self-governing and volatile, as a result of uncertainty. дальше »

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British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer

A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2. дальше »

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Korean Authorities Looking into Possible ShipWreck ICO Scam

The authorities in South Korea are working round the clock to unravel a possible crypto investment scam, involving Shinil Group, a Seoul-based firm, which allegedly offered to pay investors in gold, from a Russian ship that sank 113 years ago. дальше »

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South Korean authorities are investigating a possible crypto investment scam involving the Seoul-based Shinil Group as the key figure, Korea JoongAng Daily reported July 31. Shinil Group (Shinil) allegedly promised to pay investors in gold from a sunken Russian shipwreck. дальше »

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How Blockchain Promotes International Trade, Identity and Financial Inclusion

International trade, people without identity and financial exclusion are global development areas that stand to be radically improved with blockchain technology, according to Michelle Chivunga, regional advisor for the British Blockchain Association. дальше »

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Bitcoin Magazine’s Week in Review: ETFs and Expansions

ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision. дальше »

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Cease and Desist Order Against Genesis Mining Now Withdrawn

After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division. дальше »

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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud

Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms. дальше »

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HTC Says Blockchain Phone Exodus Will Be Released Later This Year

Computer manufacturing company HTC says it is on the verge of releasing its upcoming blockchain phone, Exodus, which was first announced in May of 2018. Chief crypto officer at HTC Phil Chen leads the company’s blockchain and cryptocurrency initiatives. дальше »

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French Regulators Blacklist Four Unregistered Crypto-Related Businesses

Financial authorities all over the world are hard at work trying to eliminate criminals and scam cryptocurrency-based investment schemes. In the latest development, the French financial markets regulator has issued fresh warnings to citizens against unregistered firms offering digital assets investment vehicles in the region. дальше »

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