New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’
New Zealand’s Financial Markets Authority has updated its blacklist...
Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO
The man behind the “Blockchain Terminal” ICO has been...
Chinese Central Bank Governor Defines STOs as ‘Illegal Financial Activity in China’
The governor of the Chinese central bank has stated...
Report: CEO of Largest Romanian Crypto Exchange Arrested on US Warrant
The CEO of Romanian crypto exchange Coinflux was reportedly...
Crypto Mining Malware up Over 4,000% in 2018, Says McAfee Report
McAfee Labs: Cryptojacking rose by over 4000 percent in...
Irish High Court Ruling ‘Breaks New Legal Ground,’ Reports Local Media
The Irish High Court has ruled that a convicted...
Korean Court Acquits Crypto Exchange Bithumb After Investor Filed Lawsuit Over $355K Hack
A South Korean judge has ruled in favor of...
Silver Miller Files Lawsuit Against Creator of Alleged Crypto Ponzi Scheme
U.S. crypto investor law firm Silver Miller has filed...
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Scams and frauds were still prevalent in 2018 despite...
Maltese Celebrities Notify Police After False Report of Involvement in Crypto Investment Scheme
A Maltese actor and two TV show hosts notify...
