Crime
Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud
Controversial cryptocurrency executive Josh Garza has plead guilty to one count of wire fraud. As reported by CoinDesk earlier
July 20, 2017
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Austria
Austria’s Financial Regulator Warns Onecoin Operating Without License
Another authorities authority is warning the market about OneCoin, a cryptocurrency scheme broadly suspected of being fraudulent. Following information that police
July 13, 2017
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Currency
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have ready costs in opposition to the founding father of OneCoin, the digital currency funding scheme broadly
July 12, 2017
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Blockchain
UN Denies Involvement in Green Blockchain Project EcoBit
The United Nation has denied claims that it was concerned with a Malaysian blockchain venture referred to as EcoBit, in response to reviews. Local
July 10, 2017
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Asia
Warning: Cryptocurrency Scams Are Posing as China’s Central Bank
The People’s Bank of China (PBoC) has issued a brand new warning alleging that cryptocurrency tasks are misusing its identify
June 19, 2017
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Auction
South Korean Government to Auction $540k in Bitcoin
The South Korea authorities plans to public sale 216 bitcoins that it confiscated throughout a 2016 legal investigation, in accordance
June 17, 2017
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Africa
More German Prosecutors Join OneCoin Investigations
Germany’s battle towards OneCoin, a digital currency funding scheme broadly believed to be fraudulent, is heating up. German newspaper Süddeutsche Zeitung
May 11, 2017
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arrest
Police Are Holding OneCoin Promoters in Custody in India
Indian police are persevering with their efforts to recoup funds from promoters of OneCoin, a digital currency funding scheme extensively
May 2, 2017
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bitcoin
Zebpay Aids Indian Police After Bank Thieves Buy Bitcoin
Indian bitcoin alternate Zebpay has had its checking account unfrozen following a state investigation right into a financial institution theft,
April 30, 2017
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Arizona
Arizona Bitcoin Trader in Custody Following Police Raid
A bitcoin advocate and dealer in Arizona stays in custody after his residence was raided final week by federal officers.
April 29, 2017
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