Fidelity Digital Asset Services (FDAS) has announced that New York officials have given it the green light to offer crypto…
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The latest update on the OneCoin Ponzi scheme – who else was involved
After years of chasing the founder of the largest Ponzi scheme in the crypto world, Ruja Ignatova, her brother, Konstantin…
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Agencies of the U.S. Treasury getting tough on crypto AML compliance
Steve Mnuchin is determined to become the proverbial “fly” in the crypto “ointment”. The head of the U.S. Treasury made…
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SEC stops Ponzi scheme targeting seniors and small business owners
The SEC has just filed an emergency action against a $6 million Ponzi scheme that targets seniors and small business…
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New developments on the UK’s crypto legal framework
The cryptocurrency regulation in the UK is one step closer to becoming clearer. Today, the UK Jurisdiction Taskforce of Tech…
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Iran offers bounties to anyone who exposes illegal crypto mining operations
Countries are finding different ways to fight illegal cryptocurrency mining activities. One of the more interesting approaches comes from Iran,…
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Canadian regulator BCSC warns against Edu-Pension.com website
Canadian regulator BCSC has recently issued a warning against the company Edu-Pension and its website http://www.edu-pension.com. According to the watch…
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UN report says North Korea laundered $2 billion theft via Hong Kong firm
The United Nations continues to investigate and reveal its findings that allege that North Korea has been the instigator behind…
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Chinese cabinet officials rescind previous threat to ban mining operations
The need to plan the affairs of state for China has always been a challenge. Feeding nearly 1.4 billion people…
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Mt. Gox trustee granted another delay for distribution plan for victims
Victims of the Mt. Gox debacle have become accustomed to delays, but as we reported last April, there were hints…
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