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Business

Crypto fraud scheme lands US trader in jail, plus $1.1M in fines
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14 November, 2018

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
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14 November, 2018

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
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14 November, 2018

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
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14 November, 2018

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
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14 November, 2018

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
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14 November, 2018

Million-dollar crypto Ponzi scheme in India busted

Million-dollar crypto Ponzi scheme in India busted
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