Vietnam Toughens Measures On Crypto Amid Suspicion Of Biggest Scam In Industry History
Vietnam toughens crypto measures amid reports of an alleged $658 mln ICO scam, which would be world’s largest to date. #NEWS Go to Source Powered by WPeMatico
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Spanish Authorities Arrest 11 In Crypto Money Laundering Ring
The Spanish Guardia Civil arrested 11 individuals suspected of laundering EUR 8 mln using a Finnish crypto exchange. #NEWS Go to Source Powered by WPeMatico
India: Police Officers Beat, Exhorted 200 BTC From Businessman, Local Sources Say
An Indian businessman has accused police officers of kidnapping and beating him in order to force him to pay them a ransom of over $2 mln #NEWS Go to Source Powered by WPeMatico
Vietnam: Pincoin, Ifan ICOs Exposed As Scams That Allegedly Stole $660 Million
Vietnamese ponzi scheme allegedly stole $660 mln in possibly largest ever cryptocurrency scam. #NEWS Go to Source Powered by WPeMatico
Nano Foundation Sponsors Legal Fund To Provide BitGrail Hack Victims With Representation
The Nano Foundation has established a legal fund to provide support to victims of the February BitGrail hack. #NEWS Go to Source Powered by WPeMatico
India: Crypto ‘Scamsters’ Bhardwaj Brothers Arrested For Duping Investors Out Of $300 Mln
India’s Infamous Bitcoin entrepreneur Amit Bhardwaj and his brother have been arrested by Pune Police for duping investors of $300 mln. #NEWS Go to Source Powered by WPeMatico
Korean Crypto Exchange Execs Detained On Fraud And Embezzlement Charges
Prosecutors detain heads of two Korean crypto exchanges, charged with embezzling blns of won. #NEWS Go to Source Powered by WPeMatico
Alibaba Sues Dubai ICO Over ‘Intentionally Misleading’ Use Of Its Brand
Alibaba sues a Dubai ICO that “intentionally misleading[ly]” used the e-commerce giant’s brand #NEWS Go to Source Powered by WPeMatico
SEC Busts Fraudulent ICO Endorsed By Floyd Mayweather, Founders Defrauded $32 Mln
The US Securities and Exchange Commission has charged two co-founders of a financial services start-up for a fraudulent ICO that raised $32 mln. #NEWS Go to Source Powered by WPeMatico
South Korea Arrests 14 On Suspicion Of Discount Bitcoin Mining
The 14 people involved in alleged unfair Bitcoin mining have been detained by police in South Korea. #NEWS Go to Source Powered by WPeMatico
