It seems that the popular Bitcoin exchange BTC-e is gone for good, as the domain is now seized by US authorities. After the initial downtime, attributed to technical ...
lexander Vinnik, the Russian national who was arrested in Greece on a US warrant, has been accused of involvement in the laundering of $4 billion through the major ...
The Bolivian financial system supervisor, the ASFI, said local authorities have arrested 60 people who who were “presumably conducting training related to the investment in virtual currencies”. According ...
Eliran Saada, owner of the Israeli Express Target Marketing operating the binary options brands SecuredOptions and InsideOption was arrested in Tel Aviv. According to the report of The ...
Several days after the German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam, sate criminal police prosecutors from the ...