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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
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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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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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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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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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hodl hodl

Hodl Hodl P2P crypto exchange launches in public Beta mode

By Henry Hughes
February 22, 2018
Hodl Hodl a new P2P global cryptocurrency exchange announced it has launched its services, in Beta mode. The exchange, similarly to Local Bitcoins, Remitano, Bisq and several others, ...
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Flag-map_of_Venezuela.svg

Venezuela to launch another crypto token – Petro Gold

By Henry Hughes
February 22, 2018
It appears that Venezuela’s president Nicolas Maduro has become quite the crypto-enthusiast and is planning to launch another cryptocurrency – Petro Gold. According to Reuters, Maduro said in ...
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bcsc new

Canada’s BCSC warns of Cryp Trade crypto scheme

By Henry Hughes
February 22, 2018
Canada’s regional financial markets and services regulator the British Columbia Securities Commission (BCSC) has issued a warning against the Cryp Trade cryptocurrency platform. According to the BCSC, Cryp ...
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AMF

France’s AMF extends advertising ban to crypto derivatives

By Henry Hughes
February 22, 2018
France’s financial markets regulator, the AMF, has announced that the ban on electronic advertising of forex and binary options products, also extends to the recently appeared derivatives with ...
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bitfinex coinbase segwit2

Coinbase, Bitfinex to integrate Bitcoin SegWit protocol

By Henry Hughes
February 21, 2018
Two of the world’s largest cryptocurrency exchanges – Coinbase and Bitfinex – have announced they are integrating Bitcoin’s Segregated Witness (SegWit) protocol. In a blog post on Medium, ...
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