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
Indian authorities seek 6 more people involved in the OneCoin scam
June 14, 2017
India’s Central Bureau of Intelligence (CBI) has issued a look-out notice against six more people accused of being involved in the OneCoin MLM cryptocurrency scam. On the list ...
Germany’s BaFin bans OneCoin scam, all subsidiaries
May 2, 2017
The German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam posing as a cryptocurrency, and all its subsidiaries. According ...
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