International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft

Following international police collaboration, a 36-year-old individual suspected of...

Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers

Seven people who allegedly managed a fraudulent crypto investment...

67 Cryptocurrency Companies Probed by UK Regulator

The U.K.’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been...

Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes

Italian securities watchdog CONSOB has halted two projects for...

U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam

Cubits, a London-based digital asset trading platform, has been forced into administration after fraudsters reportedly stole €29 million (about $32.5 million) from the exchange in February. The company claimed...

Former Israeli Prime Minister Calls Cryptocurrencies a ‘Ponzi Scheme’

Ehud Barak served as the prime minister of Israel from 1999 to 2001. These days he makes a lot of money as an investor and co-founder of startup companies...

The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results

In this edition of The Daily, we look at the latest regulatory development in Europe – Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. We also...
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