Business

Dunamiscoins directors charged with crypto fraud in Uganda
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9 January, 2020

Dunamiscoins directors charged with crypto fraud in Uganda

Uganda-based Dunamiscoins was the subject of 4,000 complaints to local authorities following its unexpected collapse in December.
CFTC, South Korea crack down on fraud crypto scheme
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9 January, 2020

CFTC, South Korea crack down on fraud crypto scheme

The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
Crypto exchange COSS abruptly suspends trading
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9 January, 2020

Crypto exchange COSS abruptly suspends trading

COSS exchange has suspended trading on its platform abruptly, sparking fears of an exit scam. It however claims funds are...
US SEC lays out plans for cryptocurrency oversight in 2020
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9 January, 2020

US SEC lays out plans for cryptocurrency oversight in 2020

US SEC lays out plans for cryptocurrency oversight in 2020
Kraken sees global uptick in data requests by law enforcement
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8 January, 2020

Kraken sees global uptick in data requests by law enforcement

Kraken sees a global uptick in data requests by law enforcement
Messaging app LINE to delist XRP from crypto exchange
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8 January, 2020

Messaging app LINE to delist XRP from crypto exchange

Messaging app LINE to delist XRP from crypto exchange