A US layer goes on trial for his role in the OneCoin crypto scam. Mark Scott is accused of laundering some 400 million USD, transferring the...
According to a new academic study of bitcoin’s 2017 boom the whole rise of the digital currency may be attributed to a single “large player” who,...
Bitfinex crypto exchange says it is a “victim of a fraud” by Crypto Capital, a payment processing company that allegedly lost 880 million USD of...
Kevin Merrill from Maryland was sentenced by a U.S. federal court to 22 years in prison for robing over 200 investors in a 396 million USD Ponzi...
Bank of Ireland (BOI) employees refused to testify against the OneCoin alleged crypto scam. According to a court letter filed earlier this week...
Facebook would quit Libra, if the project is not backed by US regulators, said Marc Zuckerberg in a hearing of the House Financial Services...
For the first nine months of 2019 traders in Australia have lost over 33 million USD in investment scams, the latest data of the Australian...
Singapore has lowered its leverage cap by more than half. This means forex traders in the country will now have access to leverage of 1:20, as...
For the first six months of the year alone scammers have stolen some 616 million pounds from bank account holders in the UK, of which 207,5...
Three men managed to squeeze out more than 100 million USD of gullible investors through three binary options websites in what appears to be one...
Bank of Japan Governor Haruhiko Kuroda said that international cooperation was of key importance in regulating stable coins such as Libra, the...
Mediatrix Capital, which claimed that its clients profited for 5 consecutive years without a single monthly loss, and which also was awarded as...
The German government delivered another blow to Libra - according to its new strategy the cabinet in Berlin stated that while the block chain...
The Financial Conduct Authority (FCA) in the UK has opened an emergency phone line, as well as a series of specialized information websites that...
US prosecutors accused a 25 year old man for running a crypto exchange that converted some 25 million USD from fiat to crypto currencies and vice...
Changes in the regulatory regime of Netherlands are upcoming that will affect local cryptocurrency firms, most importantly they will have to...
Bitcoin Co. one of the biggest crypto exchanges in Thailand unexpectedly announced that it will cease its operations by the end of September. The...
The French cyber police has intercepted and neutralized a Monero minimum virus that has infected over 850 000 Windows operating PCs in some 100...
US prosecutors have accused the owner of Blackbox Pulse, branded as Unique Forex, Thomas Lanzana, 51, of running a 1.1 million forex Ponzi scam by...
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