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
Forex & Binary options news
Alleged BTC-e owner arrested for money laundering, suspected of involvement in Mt Gox theft
July 27, 2017
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 ...
Revised law requires FSA regulation for Japanese cryptocurrency exchanges
May 26, 2016
The virtual currency exchange operators in Japan will be required to register with the country’s financial services watchdog – the Financial Services Agency (FSA), according to a law ...
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