04-03-2025 
Poland
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22 September, 2021
Polish police confirm WEX owner arrest as $29M in related ETH move for first time
Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M,...
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9 July, 2021
Binance still can’t catch a break despite compliance ‘efforts’ theatrics
Troubled cryptocurrency exchange Binance is furiously promoting its compliance theater efforts but regulators across the globe continue to throw rotten...
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12 August, 2020
Digital currency scammers pose as Polish watchdog to defraud investors
The Polish Financial Supervision Authority has issued a warning recently, urging the public to be cautious of the rising instances...
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2 July, 2020
South Korea investigating a $16 million Futurenet digital currency scam
Close to 1,000 investors in South Korea have lost $16 million to Futurenet, a digital currency scam with Polish links...
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9 April, 2020
Poland’s food supply chain set to improve with Bitcoin SV
By implementing the Bitcoin SV blockchain into their food passporting supply chain system, Poland expects to help their farmers tremendously.
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28 March, 2020
BitBay exchange goes offline for 18 hours, raises exit scam suspicion
BitBay went offline for 18 hours, blaming a third-party service provider for the outage. It raised suspicion among users that...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
