Is This The Next Big Crypto Scam?

Is This The Next Big Crypto Scam?
фото показано с : cryptodaily.co.uk

2018-6-22 11:30

Generally, when we see reports of cryptocurrency and blockchain crime, we see reports of either hackers or ICO based scams. I suppose these methods are the most common for stealing crypto assets because ultimately, they are the most covert.

Therefore, it is shocking to hear this latest news from the Ukraine, which reports how four men have been arrested for setting up and running six fake cryptocurrency exchanges. This really is a scam on a very elaborate level.

Continue reading Is This The Next Big Crypto Scam? at Crypto Daily™.

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Источник: cryptodaily.co.uk

crypto reports → Результатов: 28


Фото:

Report: Japan’s Crypto Exchange Body to Release Rules

Japan’s Virtual Currency Exchange Association (JVCEA) will reportedly be releasing new voluntary rules next week, Cointelegraph Japan reports today, June 18. The official announcement of the regulatory guidelines, set for June 27th, will reportedly include a ban on insider trading, penalizing cryptocurrency exchange employees if they engage in “inappropriate” trading due to their firsthand knowledge.

2018-6-19 01:32


Фото:

eToro Domination Continues With Potential London Trading Desk

eToro is a cryptocurrency platform that seems to be expanding at an alarming rate. eToro news is rife and the company seems to be constantly hitting the headlines for all the right reasons. Next up, recent reports state that eToro are looking to open a physical cryptocurrency trading desk in London, in a move that would surely cement eToro’s reputation in the capital and would give a whole host of new customers, access to the growing eToro platform.

2018-6-18 13:00


Фото:

German Finance Regulator Sees Blockchain As Revolutionary

Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld.

2018-6-14 23:00


Canadian Exchanges Reports Transactions Over $10k per Proposed Regulations

Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF

2018-6-12 02:07


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