Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO
The man behind the “Blockchain Terminal” ICO has been...
New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’
New Zealand’s Financial Markets Authority has updated its blacklist...
Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds
The cryptocurrency platform Cubits (Dooga) has battled alleged “collusion”...
Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call for Ten Year Jail Term
Mark Karpeles has repeatedly denied criminal activity related to...
Malta, Italy Issue Joint Warning Over Potential Unlicensed Cryptocurrency Exchange
A statement from Maltese regulators requires site OriginalCrypto to...
Study: Pump and Dump Schemes Account for $7 Million of Monthly Trade Volume
A recent study by Imperial College London analysts claims...
Celebs and ICOs: The Makings of a Dangerous Duo
The U.S. SEC’s move to fine celebrities for fraudulent...
Cyber Security Firm Check Point Research Reports of ‘Evolving’ Monero Cryptojacker
Cyber security firm Check Point Research has found that...
