Myanmar proposes life imprisonment for crypto scam operators

2026-5-17 02:30

Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. The draft legislation, called the Anti-Online Scam Bill, states that anyone convicted of “digital currency fraud” or running an online scam center faces… origin »

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scam operators draft bill myanmar crypto life

Источник: Cripyo.news

scam operators → Результатов: 24


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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57


2 Exchanges Still Refer to BitConnect Despite the Project Turning Into a Scam

Bitconnect eventually turned into one of the biggest Ponzi Schemes the cryptocurrency industry has ever seen, surprisingly it is still actively listed on exchanges today. While the number of trading opportunities is nearly reduced to zero, it seems some service operators still have some cleaning up to do. The two following platforms still have active […]

2018-9-4 19:00


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US Treasury signals regulated crypto privacy may have a future in the US

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US Treasury says lawful crypto users may use mixers for financial privacy

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