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Crypto fraud scheme lands US trader in jail, plus $1.1M in fines
Regulators around the world have been keeping busy in recent months with the sheer volume of enforcement actions against rogue
To fund regime, North Korea hacked crypto exchanges, ran ICOs: report
North Korea, which has described itself as a self-reliant socialist state, has been hacking cryptocurrency exchanges in South Korea as
Iran’s answer to SWIFT removal? A state-issued cryptocurrency
Iran is accelerating the plans for a national cryptocurrency in response to U.S. sanctions which could otherwise threaten international settlements,
German crypto firm purchases investment bank Tremmel
Bitcoin group SE, owner of Bitcoin Deutschland AG, announced its acquisition of investment bank Tremmel Wertpapierhandelsbank, which is seen to
South Korea crypto exchange Zeniex folds to pressure
The South Korean crackdown on cryptocurrencies has claimed another victim. According to a post on its website, the Zeniex exchange
Million-dollar crypto Ponzi scheme in India busted
Million-dollar crypto Ponzi scheme in India busted
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