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  • Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin
  • PornX coin to bring together porn and cryptocurrency industries
  • Turkish politician proposes “Turkcoin”, regulation, state-controlled exchange
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  • SEC charges BitFunder founder with fraud, has him arrested

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Archives by: Henry Hughes

Henry Hughes

Henry Hughes Posts

New Brunswick’s regulator warns Bitcoin-bank.io is illegal

By Henry Hughes
March 6, 2018
fcnb ca
All News Cryptocurrencies Featured News Regulation
The Financial and Consumer Services Commission of the Canadian province New Brunswick (FCNB) has issued a warning against the company Bitcoin-bank.io that claims to be a “cryptobank”, payment ...
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Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud

By Henry Hughes
March 6, 2018
scam-sign
All News Cryptocurrencies Featured News Regulation
Belgium’s financial services and markets regulator FSMA, has published a document warning the public of the risks of trading in cryptocurrencies. “In recent weeks, a large number of ...
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Japanese crypto exchanges report 669 suspected money laundering cases

By Henry Hughes
February 23, 2018
bitcoin money laundering
All News Cryptocurrencies
The 16 Japanese cryptocurrency exchanges have reported 669 suspected money laundering cases between April and December 2017, says Nikkei Asian Review. The data was collected after the new ...
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Coinsquare teams up with Processing.com to provide instant buy of cryptos with cards

By Henry Hughes
February 23, 2018
coinsquare
All News Cryptocurrencies Featured News
The Canadian cryptocurrency exchange Coinsquare has teamed up with the payments processing platform Processing.com, announced the latter. The new partnership will enable Coinsquare to enable its customers to buy ...
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Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin

By Henry Hughes
February 23, 2018
money-2991843_640
All News Cryptocurrencies
The Dutch Public Prosecutor’s office accused an unnamed British national of laundering EUR 11.5 million through Bitcoin and demanded five years in prison for him, reports NLTimes. According ...
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PornX coin to bring together porn and cryptocurrency industries

By Henry Hughes
February 23, 2018
pornx
All News Cryptocurrencies
PornX, a blockchain project that aims to provide instant and anonymous payments for adult content, has launched its pre-initial coin offering (ICO) of the PornX coin. It is ...
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Turkish politician proposes “Turkcoin”, regulation, state-controlled exchange

By Henry Hughes
February 23, 2018
Turkey
All News Cryptocurrencies Featured News Regulation
Turkey should develop a blockchain infrastructure, launch its own “national bitcoin” – Turkcoin, regulate and set up a state-controlled cryptocurrency exchange, said former industry minister Ahmet Kenan Tanrikulu ...
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Robinhood Crypto trading launches in 5 US states, more to come

By Henry Hughes
February 23, 2018
robinhood
All News Cryptocurrencies Featured News
Robinhood Crypto, the commission-free cryptocurrency trading service of Robinhood, the popular zero-fee stock trading app, has launched in five US states – California, Massachusetts, Missouri, Montana, and New ...
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Iran’s c-bank warns of cryptocurrencies, may issue local coin

By Henry Hughes
February 22, 2018
Iran flag map
All News Cryptocurrencies Regulation
Iran’s central bank has warned Iranian citizens of the high risks of investing in the volatile market of the cryptocurrencies and told them they “may lose their financial ...
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SEC charges BitFunder founder with fraud, has him arrested

By Henry Hughes
February 22, 2018
USA SEC
All News Cryptocurrencies Regulation
The US Securities and Exchange Commission (SEC) has charged Jon Montroll, also known as Ukyo, founder of the now defunct cryptocurrency platforms BitFunder and WeExchange with fraud and ...
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