crime

Cyprus registers Binance as a cryptocurrency service provider.

Binance, a cryptocurrency exchange, will be able to provide services for virtual currencies in Cyprus as a result of the platform's recent registration with the nation's securities regulator. The...

More than 24,000 ATMs in Brazil will offer USDT through Tether and Smartpay.

Usdt, the largest dollar-pegged stablecoin on the market, was created by Tether, a company. Tether recently announced that...

To solve the blockchain modularity issue, Celestia raises $55 million.

The project Celestia, which seeks to address the alleged centralization issue in the current monolithic blockchains, has announced...

Hong Kong considers removing the “Professional Investor-Only Requirement” and allowing retail investors to trade cryptocurrency.

Securities and Futures Commission (SFC) of Hong Kong's director of licensing and head of the fintech division both...

A Societe Generale subsidiary in France, the third-largest bank, has been registered as a provider of digital asset services.

The third-largest bank in France's subsidiary, Societe Generale-Forge, has been registered as a provider of digital asset services...
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SEC Warns Public Companies Are Using ICOs to Pump Stocks

The US Securities and Exchange Commission is warning investors about the risk of public stock scams that use cryptocurrencies as a promotional tactic. Published earlier today,...

OneCoin Labelled Pyramid Scheme, Fined €2.6 Million in Italy

An Italian consumer watchdog has sanctioned a number of companies for using pyramid sales tactics in promoting OneCoin, a purported digital currency scheme widely...

Finnish Police Investigate OneCoin for Financial Crimes

Finland’s police are the latest law enforcement authority to launch an investigation into OneCoin, a purported digital currency scheme commonly seen as a fraudulent...

The IRS Has Tracked Bitcoin Tax Evaders Since 2015

There’s a common misconception among both legislators and the general public that bitcoin is an untraceable asset used exclusively by drug dealers, terrorists, and...

WannaCry Aftermath: IoT Gets Blockchain Security Consortium

A UK university has partnered with an Indian tech institute to examine Blockchain protection against future cyberattacks like WannaCry. City University London and Indian Institute of...

Hackers Blackmail HBO for Bitcoin as They Threaten to Release Hit Series Game of Thrones

On July 31, news broke of a major cyber incident affecting HBO. According to reports, the network experienced a major cyberattack. The hackers behind it are...
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