Belgium’s Financial Watchdog Updates Crypto Scam Blacklist to Total 113 Sites
Belgium’s financial watchdog has updated its crypto-related fraud blacklist to include a new total of 113 sites Go to Source Powered by WPeMatico
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Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes
Italian securities regulator CONSOB has suspended two projects for allegedly offering fraudulent crypto investment schemes Go to Source Powered by WPeMatico
Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO
The man behind the “Blockchain Terminal” ICO has been ousted as a convicted financial criminal who concealed his former identity from employees and investors alike Go to Source Powered by WPeMatico
Israel: Former PM Calls Crypto a ‘Ponzi Scheme,’ But Underlines Importance of Blockchain
Israeli ex-PM compares cryptocurrencies to Ponzi schemes, but underlines the importance of blockchain technology Go to Source Powered by WPeMatico
Thailand’s Revenue Departments Tests Blockchain for Tracking Value-Added Tax Payments
The Thai Revenue Department is currently testing blockchain use for value-added tax (VAT) payment tracking Go to Source Powered by WPeMatico
Japan’s Financial Regulator to Introduce New ICO Regulations
Stricter ICO regulation is being introduced by Japanese regulators to protect investors from fraudulent initiatives Go to Source Powered by WPeMatico
Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator
A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering Go to Source Powered by WPeMatico
The Making of the First US ICO Fraud Case
The suspect in the first criminal ICO case has never issued a single token, this and other details of the scam set to redefine ICO regulation. Go to Source Powered by WPeMatico
SBI Ripple Asia, Japan Payment Card Consortium Partner on Blockchain System to Fight Fraud
SBI Ripple Asia and the Japan Payment Card Consortium have announced a joint proof of concept to combat fraud with blockchain Go to Source Powered by WPeMatico
Colorado Securities Regulators Crack Down on Four More ICOs for Alleged Illicit Practices
The Colorado Division of Securities has issued cease and desist orders to four allegedly fraudulent Initial Coin Offerings Go to Source Powered by WPeMatico
