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France’s stock market regulator, the Autorite des Marches Financiers (AMF), has added a host of crypto-related websites to its investment blacklist Go to Source Powered by WPeMatico
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat Go to Source Powered by WPeMatico
Japan’s National Police Agency says $540 million worth of crypto was stolen in the first half of 2018, with the number of reported crypto thefts already triple that of 2017 Go to Source Powered by WPeMatico
Even though mobile calls have been a popular invention, they also become an increasingly popular tool among criminals. A new report shows nearly half of cell phone calls in the US will be a scam by 2019. A very worrisome statistic, which also has major cryptocurrency-related implications. Beware of Cell Phone Call Scams It is quite … Read more
2018 has proven to be rather successful for the initial coin offering industry. This is despite some of the key risks and pitfalls associated with ICOs still remaining place. With so many new investors joining the risk, the five following best practices are need to be taken into account at all times. Culling the weed … Read more
In a Congressional committee hearing, Twitter’s CEO said the company is exploring blockchain applications to address its ‘problems’ Go to Source Powered by WPeMatico
Cryptocurrency scams have been around for as long as people can remember. It appears criminals will never stop coming up with newer ways to separate hodlers from their coins. This time they decided to impersonate a big influencer in the crypto community, none other than John McAfee. It would be rather unlikely for the real … Read more
UK’s Financial Conduct Authority (FCA) has issued a stern warning to two Bitcoin investment firms; Local Bitcoin and BK Coin, two companies that are alleged to be owned and operated by the same group. According to the FCA, the two cryptocurrency firms were offering crypto investment services without authorization. Although Local Bitcoin claims that it … Read more
Belgium’s financial watchdog has added 28 new sites to its crypto-related fraud blacklist, saying that despite prior warnings, investors continue to be duped by crypto scams Go to Source Powered by WPeMatico
Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country. We’ve covered the escalation of the crackdown in The Daily. Also, Russia’s Interior Ministry wants to introduce criminal liability for shadowy … Read more
