Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Ukraine, US Shut Down 9 Cryptocurrency ExchangesSupported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with […]

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Half of the ICO Money in Russia Went to Pyramids

Half of the ICO Money in Russia Went to PyramidsRussian ICOs attracted a total of $300 million last year but half of the funds went to financial pyramids, according to the Russian Association of Cryptocurrencies and Blockchain. The organization that represents the crypto community in the country is now working on an ICO standard to help investors distinguish real projects from fraudulent schemes. Russian […]

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