Category: News

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US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph

US Regulator Acts Against Crypto Firm Falsely Claiming...

The Texas Securities Commission has issued an emergency cease and desist order against...

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Japan: Crypto Thefts Have Tripled This Year, Totalling $540 Million So Far

Japan: Crypto Thefts Have Tripled This Year, Totalling...

Japan’s National Police Agency says $540 million worth of crypto was stolen in the...

Switzerland to Share Its Blockchain Regulation Experience With Isreal

Switzerland to Share Its Blockchain Regulation Experience...

Switzerland's blockchain and fintech experts will work in developing the regulations...

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UK Lawmakers Call For Greater Oversight of Crypto Industry

UK Lawmakers Call For Greater Oversight of Crypto Industry

Citing market volatility and consumer risk, the U.K. Treasury Committee called for...

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Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner...

Alleged BTC-e owner Alexander Vinnik agrees with extradition to his home country...

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Belgium's Financial Watchdog Adds 28 Sites to Crypto Scam Blacklist

Belgium's Financial Watchdog Adds 28 Sites to Crypto Scam...

Belgium’s financial watchdog has added 28 new sites to its crypto-related fraud...

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Ethereum Scam App Appears on Google Play Store, Malware Researcher Reports

Ethereum Scam App Appears on Google Play Store, Malware...

An Ethereum scam app priced $388 had appeared on the Google Play Store featuring...

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US Federal Trade Commission Issues Warning on Bitcoin Blackmail Scam ‘Targeting Men’

US Federal Trade Commission Issues Warning on Bitcoin Blackmail...

U.S. FTC publishes letter to consumers on the “Bitcoin blackmail scam,” which it...

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New Study Says 80 Percent of ICOs Conducted in 2017 Were Scams

New Study Says 80 Percent of ICOs Conducted in 2017 Were...

A new report shows that more than 80 percent of ICOs conducted in 2017 were identified...

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UK Financial Regulator Warns Investors About ‘Clone Firm’

UK Financial Regulator Warns Investors About ‘Clone Firm’

The U.K. Financial Conduct Authority has warned investors about ‘clone firms’ which...

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UK:  $2.5 Million Losses in Crypto-Related Scams Reported This Summer

UK: $2.5 Million Losses in Crypto-Related Scams Reported...

British police have warned the public about crypto-related fraud, revealing $2.5...

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Report: Over $2 Million Lost to Crypto Scams in Second Quarter of 2018

Report: Over $2 Million Lost to Crypto Scams in Second...

A quarterly report on scams and phishing from Kaspersky Labs states that cybercriminals...

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UK Watchdog Warns of Crypto Scams Using ‘Prestigious’ London Addresses as Smokescreen

UK Watchdog Warns of Crypto Scams Using ‘Prestigious’ London...

The U.K.’s financial watchdog warns of crypto investment scams that use elite London...