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  • New Brunswick’s regulator warns Bitcoin-bank.io is illegal
  • Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud
  • Japanese crypto exchanges report 669 suspected money laundering cases
  • Coinsquare teams up with Processing.com to provide instant buy of cryptos with cards
  • 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
  • Robinhood Crypto trading launches in 5 US states, more to come
  • Iran’s c-bank warns of cryptocurrencies, may issue local coin
  • SEC charges BitFunder founder with fraud, has him arrested

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fcnb ca

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

By Henry Hughes
March 6, 2018
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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scam-sign

Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud

By Henry Hughes
March 6, 2018
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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bitcoin money laundering

Japanese crypto exchanges report 669 suspected money laundering cases

By Henry Hughes
February 23, 2018
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

Coinsquare teams up with Processing.com to provide instant buy of cryptos with cards

By Henry Hughes
February 23, 2018
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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money-2991843_640

Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin

By Henry Hughes
February 23, 2018
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

PornX coin to bring together porn and cryptocurrency industries

By Henry Hughes
February 23, 2018
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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Turkey

Turkish politician proposes “Turkcoin”, regulation, state-controlled exchange

By Henry Hughes
February 23, 2018
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

Robinhood Crypto trading launches in 5 US states, more to come

By Henry Hughes
February 23, 2018
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 flag map

Iran’s c-bank warns of cryptocurrencies, may issue local coin

By Henry Hughes
February 22, 2018
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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USA SEC

SEC charges BitFunder founder with fraud, has him arrested

By Henry Hughes
February 22, 2018
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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