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
Latvia’s FCMC warns of OneCoin, again
December 29, 2016
Latvia’s financial markets regulator, the Financial and Capital Market Commission (FCMC), has issued a second warning that the global MLM cryptocurrency scheme OneCoin is a financial pyramid (Ponzi ...
Belgium’s FSMA warns of OneCoin – the global MLM cryptocurrency scheme that works undisturbed
July 11, 2016
Belgium’s Financial Services and Markets Authority (FSMA) has published a warning regarding a cryptocurrency and exchange called OneCoin noting that neither it, nor the persons promoting it are ...
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