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Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. Moreover, after the Cloud Token arrests in China, police in … Read more
A former leading chip designer at Bitmain has reportedly been arrested on suspicion of alleged embezzlement Go to Source Powered by WPeMatico
Indian Parliament member Dr. Subramanian Swamy has shared his view on cryptocurrency. Advocating for India to make the transition to crypto, he reportedly said, “cryptocurrency is inevitable.” The lawmaker will chair a conference at the UN India’s headquarters next week where issues surrounding cryptocurrency in the country will be discussed. Also read: Regulatory Roundup – … Read more
Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center Go to Source Powered by WPeMatico
Chinese authorities shut down crypto exchange BISS, arresting 10 people involved Go to Source Powered by WPeMatico
Chinese police have reportedly raided and closed the Shanghai offices of leading cryptocurrency exchange Binance Go to Source Powered by WPeMatico
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme Go to Source Powered by WPeMatico
Russia plans to make criminals turn over their private keys Go to Source Powered by WPeMatico
Colonial-era law has been imposed in Hong Kong causing the economic situation to degrade further, with empty ATMs and bank runs becoming a new norm. Protestors and non-protestors alike fear the martial law-like ERO (Emergency Regulations Ordinance) could eventually grind the city’s financial activity to an unprecedented halt. Also Read: Protesters Wield Tools of Freedom … Read more
The effects of banking restrictions by the Reserve Bank of India (RBI) have reached an Indian police department. The police sold some cryptocurrencies they seized only to find out that they cannot access the Rs 8.42 crore (~$1.2 million) proceeds due to the current RBI banking ban. Also read: India’s Popular ‘Who Wants to Be … Read more