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Making A List And Checking It Twice: The FBI Highlights Key...

Find out the FBI’s stance on the ICO v. STO debate! (Spoiler alert: It’s as boilerplate as you’d expect.) While some work to improve the...

Regulators In US And Canada Launch Coordinated Attack On Crypto Fraudsters

Operation Cryptosweep has targeted nearly 70 fraudulent ICOs and crypto-related investments products since May 1. On Monday, the North American Securities Administrators Association (NASAA) announced...

Half of Russian ICO Money Went to Pyramid Schemes in 2017

The Russian Association of Cryptocurrency and Blockchain (RACIB) has announced that it intends to develop guidelines for initial coin offerings in Russia, hoping to...

BitGrail Founder Under Attack, as $170 Million in Nano Still Missing

Francesco Firano accused of theft, fraud and even faces death threats, following his response to the hack Francesco “The Bomber” Firano, the founder...

Coincheck heist sheds light on Japan’s rush to create cryptocurrency rules

By Thomas Wilson and Takahiko Wada TOKYO (Reuters) - After the Mt. Gox cryptocurrency exchange was stung by a half-billion dollar theft in 2014,...

Coincheck Aftermath: Japan’s Regulator to Inspect Crypto Exchange Security

Heavy advertising campaigns have led to questions regarding the commitment of exchanges to protecting investor funds. Japan’s Financial Services Agency (FSA) will begin conducting thorough...

Analysis: Could the Coincheck Hack Change Global Crypto Regulation Forever?

On Friday, January 26, Japanese exchange Coincheck revealed that an unidentified thief had stolen more than $500 million worth of NEM tokens, worth about...

South Korea uncovers about $600 million in illegal cryptocurrency trade

SEOUL (Reuters) - South Korea has uncovered illegal cryptocurrency foreign exchange trading worth nearly $600 million, a sign authorities are tightening the regulatory screws...

Inside the group chats where people pump and dump cryptocurrency

How self-proclaimed “pump and dump groups” scam thousands of wannabe altcoin investors.     Every few days, 200,000 strangers come together online to buy little-known cryptocurrencies, also...

SEC Files Charges Against Fraudulent Real Estate And Diamond-Backed Token Offering...

RECoin and DRC World defrauded investors and engaged in virtually no business activities despite claiming to offer sizeable returns, alleges the SEC. Today, the...



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