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Belgium’s major financial regulator has added seven new websites to its crypto-related fraud blacklist, previously updated in December 2018 Go to Source Powered by WPeMatico
Canadian police have frozen the assets of the Vanbex founders, who raised more than $22 million in an allegedly fraudulent Etherparty (FUEL) ICO Go to Source Powered by WPeMatico
Mark Karpeles, former CEO of now-defunct Mt. Gox crypto exchange, has appealed his conviction on charges of manipulating data Go to Source Powered by WPeMatico
A Bitmain critic has stated that the firm’s investors are preparing a class action lawsuit following the expiration of Bitmain’s IPO filing Go to Source Powered by WPeMatico
Swiss financial regulator FINMA has finished enforcement proceedings against crypto mining firm Envion, concluding that its ICO was illegal Go to Source Powered by WPeMatico
Premier David Burt said that QuadrigaCX would never have lost its crypto wallet keys had it been registered in Bermuda, and not Canada Go to Source Powered by WPeMatico
Russia’s parliament has postponed consideration of the bill “On Digital Financial Assets” for April 2019 Go to Source Powered by WPeMatico
Former operator of the BTC-e crypto exchange Alexander Vinnik has appealed with a Greek court for his release or extradition to Russia Go to Source Powered by WPeMatico
Co-founder of troubled QuadrigaCX exchange Michael Patryn changed his name twice in five years, with one of alleged formers identities associated with multiple crimes Go to Source Powered by WPeMatico
Québec’s financial regulator has asked investors in Blockchain Lab to come forward, now that the entity faces injunctive orders over alleged violations of securities laws Go to Source Powered by WPeMatico
