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CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
6.7.2020
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors
Expert: China's Digital Yuan Will Target the Dollar, Not Bitcoin
6.7.2020
With its forthcoming digital yuan, China will aim to rival the U.S. dollar, not Bitcoin, say experts
Crypto Firm CEO Went Into Hiding After Claims 2,000 Investors Defrauded
6.7.2020
The CEO of cryptocurrency investment firm VaultAge Solutions has forced into bankruptcy while on the run from angry investors
Philippine SEC Warns Against Crypto Schemes
5.7.2020
Philippine SEC warns against investment schemes including one based on the Ethreum blockchain it says is a Ponzi scheme
Digital Assets Deliberations: The Role of ISINs in Relation to Digital Assets
5.7.2020
A closer look at the role that International Securities Identification Numbers may take in the harmonization of standards for identifying digital assets
TV Review: Open Source Money on Discovery Science
4.7.2020
“Open Source Money,” about the investigation of Dragonchain’s ICO, is both an intro to crypto and the current state of U.S. regulation
Gemini Chose to Wade Regulation In New York, Weighs in on Conditional BitLicense
4.7.2020
Gemini looks at regulation as a good thing, with the recently suggested conditional BitLicense as a move in the right direction
Law Decoded: Independence Day Sees Challenges to Privacy, Property and Security, June 26–July 3
3.7.2020
Bitcoin isn’t property under new Russian ruling while authorities in the U.S. and the EU challenge encrypted networks in this week’s Law Decoded
Wirecard Folds: A Blow to Crypto Cards, but a Chance for Blockchain
3.7.2020
A temporary nuisance for crypto debit card holders, the Wirecard debacle reminds the public of the problems blockchain technology was designed to fix
Russian Courts Can’t Agree on Whether Crypto is Property
3.7.2020
A Russian court convicted two men for extortion, but did not force them to return around $100,000 in crypto since they have no legal definition as property. Other courts have taken a different view
Russia to Reportedly Investigate an Allegedly Fraudulent TON Offering in UK
3.7.2020
Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent Gram tokens
Ripple Likely Sold XRP in an Unregistered Securities Offering
3.7.2020
The former CFTC chair’s analysis stating that Ripple’s XRP is not a security might be wrong
German Regulator Had Just 1 Person Checking Wirecard’s $3.1B Books: Report
3.7.2020
Germany's finance and accounting agencies seem to have missed their chance to spot a $2.1 billion black hole in Wirecard's accounts
E-Gold Claims US Officials Buried Key Report in 2008 Landmark Crypto Ruling
3.7.2020
A court filing alleges federal government suppression of an OFR review led to crypto businesses being defined as money transmitters
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