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OneCoin Marketing Scam Operator Fined $72,000 in Singapore
3.7.2020
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin
Crypto Investment App B21 Expands to India
3.7.2020
The Gibraltar-based company said the move was prompted by rising consumer interest and trading volumes in the nation after a ban on banking services for cryptocurrency firms was lifted
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
3.7.2020
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act
IRS Wants to Track ‘Nefarious’ Privacy Coin and Lightning Transactions
3.7.2020
The IRS is looking to expand its investigative capabilities around privacy coins, layer-two solutions, and sidechains
Institutional Market Sentiment Data is Now Available to Anyone
2.7.2020
CoinMetro makes institutional grade sentiment data available to regular traders for the first time
Venezuela's Madura Shafted From Gold Storage, Self-Sovereign BTC Shines
2.7.2020
Venezuela’s Maduro just lost a ruling regarding his supposed gold ownership
US Banking Regulator Invites Innovators to Talk Tech Virtually
2.7.2020
The office of the U.S. Treasury responsible for regulating banks wants to open up dialogue on fintech
The Word Stimulus Means "Buy Bitcoin" For This Exec
2.7.2020
The head of business development for blockchain financial services outfit, Unchained Capital, flees to Bitcoin when the government starts talking about stimulus spending
Sun Sets on Offshore Banking as Assets Worth $11 Trillion Uncovered
2.7.2020
The three-year old Common Reporting Standard is uncovering offshore assets on a massive scale, highlighting cryptocurrencies as a potential alternative
Bug in Moscow’s Blockchain Polling System Can Reveal How Users Voted: Report
2.7.2020
The vulnerability allowed users votes in the recent constitutional poll to be decrypted, Russian journalists found
Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept
2.7.2020
Sri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept for a shared Know Your Customer facility using blockchain
Sri Lanka’s Blockchain Bank KYC Platform to Enter Development ‘Shortly’: Central Bank
2.7.2020
The Central Bank of Sri Lanka is about to decide who will develop a blockchain platform that could speed up the processing of bank users' ID information
Why Bitcoin Bulls Are Betting on Explosive Growth in India
2.7.2020
Demand for bitcoin is up in India, thanks in part to the economic crisis. But Indian tech startups are more focused on Ethereum
Brazil Eases WhatsApp Ban — But It’s Still Suspended
2.7.2020
Despite Brazilian regulators lifting a suspension on WhatsApp’s payments, the country’s central bank is still blocking the launch
Russian Court: Theft Of 100 BTC Isn’t A Crime Because Bitcoin Isn’t Property
1.7.2020
A Russian court turned down a request from a victim of a 100 Bitcoin theft seeking restitution, with the court arguing that cryptocurrencies have no legal status
US Senators Float Bill Requiring Congressional Watchdog Study Crypto’s Role in Trafficking
1.7.2020
Top members of the Senate Banking Committee plan to introduce legislation that would direct the congressional watchdog to study virtual currency’s role in drug and human trafficking
US Appeals Court Allows Warrantless Search of Blockchain, Exchange Data
1.7.2020
A federal appeals court ruled public blockchain information and information stored on crypto exchanges do not provide a reasonable expectation of privacy under the Fourth Amendment
US Investor Backs up Telegram’s Claim of Completing $1.2B Refund
1.7.2020
Documents shared with Cointelegraph confirm that Telegram refunded some American TON investors 72% of their investments about a month ago
Russia: Bitcoin Activity Rising Despite Strict Law Proposals
1.7.2020
As Russia draws up new strict cryptocurrency legislation, P2P Bitcoin exchanges and crypto trades in the country rise significantly
Washington, DC, Lawyers Can Now Accept Crypto for Legal Fees
1.7.2020
The District of Columbia Bar approved crypto payments for lawyers' fees in an ethics opinion