Cryptocurrencies

The United States Securities and Exchange Commission (SEC) has recently taken a number of actions against high-profile crypto companies. This includes Kraken, one of the largest crypto exchanges ...

The Securities and Exchange Commission (SEC) has charged Nexo Capital Inc. with failing to register the offer and sale of its retail crypto asset lending product, the Earn ...

Cryptocurrencies are being embraced as a payment method even by some of the world’s leading brokers. Here’s a list of some of the most established brands allowing their ...

Four individuals from Bulgaria have been charged with being a part of an organized criminal group, which was established to launder money, commit tax fraud and computer fraud. ...

An international operation against a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia is currently underway in Sofia, reported Bulgarian National Television. ...

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 ...

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 ...

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 ...

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 ...

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 ...