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...
While Bitcoin ‘Died’ 90 Times In 2018, There Are Almost 1000 ‘Dead’ Altcoins, Data...
Bitcoin rose from the dead almost 100 times last...
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...