South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
Sources claim that four major crypto exchanges, including Bithumb...
US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate
CG Blockchain, a company affiliated with trading service Blockchain...
Hackers Turn Twitter of Belgian Non-Profit Into Fake Coinbase Promo Account
The Twitter account of a Belgian non-profit was evidently...
Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist
The Italian securities regulator has added crypto company Togacoin...
Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly...
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin...
Leaders of South Korean Crypto Exchange Komid Jailed for Faking Volume: Local Media
Two leaders of South Korean cryptocurrency exchange Komid were...
Report: Majority of $11.4 Million Stolen in 2018 Iota Token Heist Has Been Found
A top member of the Germany-based Iota Foundation has...
