Reports from Zimbabwe suggest that an individual by the name of Martin Mhlanga, who is the mastermind behind the Cryptoshares bitcoin pyramid scheme, has disappeared along with over $6 million in investor funds. In addition […]
Coinpass offers its services to both retail and institutional investors The Financial Conduct Authority (FCA), the UK’s financial regulator, has approved the Coinpass crypto exchange as a registered cryptocurrency firm, according to a press statement […]
The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked to the transfer of 230,000 bitcoins. The cryptocurrency is said to be associated with pyramid […]
A commissioner with the U.S. Commodity Futures Trading Commission (CFTC) has detailed how crypto assets are regulated in the U.S. and whether they fall under the jurisdiction of the CFTC or the Securities and Exchange […]
The International Monetary Fund (IMF) says that crypto assets, like bitcoin, are privately issued with substantial risks, and “Making them equivalent to a national currency is an inadvisable shortcut.” The crypto community disagrees. IMF Claims […]
The United States government through the FBI recently helped to run a training exercise whose goal is to enhance the capacity of Nigerian cryptocurrency crime investigators, the U.S. Mission Nigeria (USMN) has said. The exercise […]
The authorities want to see cryptocurrencies used in legal ways, with providers licensed and monitored The Cuban government is set to officially recognise Bitcoin and other cryptocurrencies, with the Island nation looking to regulate the […]
A series of high-profile hacks have seen Japanese regulators ask crypto exchanges to implement strict measures meant to curb illegal activities as well as protect customers Japan’s Financial Services Agency (FSA) is eyeing stricter regulations […]
The plaintiff lost over $10,000 in 2018 amidst the Chinese Central Bank’s ban on financial institutions supporting crypto transactions The High Court of China’s Northern Shandong province has publicly stated that investments in digital assets […]
The exchange says the verification is meant to help protect users and to provide a “safe crypto environment.” Binance has announced new measures aimed at aligning the world’s largest crypto exchange by volume with regulatory […]
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