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Breaking: the founder of crypto exchange service provider OKCoin and crypto exchange OKEx has allegedly been detained in China for suspected digital currency fraud Go to Source Powered by WPeMatico
It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start. However, in most cases, it’s quite simple for speculators to separate the scams, and funds are primarily accumulated from inexperienced or otherwise naive investors that the coin offering targets. Unfortunately, every now and then, these scams pass, unsuspected, until the … Read more
Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday. Despite warnings, the FSMA continues to receive complaints from consumers about these crypto firms. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals … Read more
Alleged BTC-e owner Alexander Vinnik agrees with extradition to his home country of Russia, but the final decision is “up to politicians” Go to Source Powered by WPeMatico
Following a new partnership with VeChain, the People’s Insurance Company of China will being applying blockchain technology to its operations Go to Source Powered by WPeMatico
France reportedly attempts to get a second chance in legal battle with Russia for alleged ex-owner of crypto platform BTC-e’s extradition Go to Source Powered by WPeMatico
In today’s edition of Bitcoin in Brief we cover stories about the latest development in the ongoing Chinese government crackdown on online crypto forums, an ICO head who faces up to fifteen years in a US prison for securities fraud, and more. Also Read: Investor Portal Launches Jobs Board for Cryptocurrency Industry Chinese Crackdown Continues … Read more
The Thai Securities and Exchange Commission has revealed the number of applications it has received from businesses wanting to operate initial coin offering portals in the country. However, at least one company is already issuing a token without obtaining approval. Meanwhile, the first Thai Stock Exchange-listed company to launch a token has a new plan … Read more
The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1.1 million decision in fines and restitution. It also established the regulator as having … Read more
The CFTC has won a court order to permanently ban New York-based firm CabbageTech Corp. for “fraud and misappropriation in connection with purchases and trading of BTC and LTC.” Go to Source Powered by WPeMatico
