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Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
A 52-year-old Singapore man has been found guilty of promoting OneCoin, the multi-level marketing, or Ponzi, scheme based around its own cryptocurrency. Disclosure The leader in blockchain news, CoinDesk is ... -
Singapore Begins Crackdown on Unlicensed Bitcoin Sellers
Singapore authorities charged a 23-year-old woman with breaking the city-state’s ban on unlicensed bitcoin sales on Wednesday. The woman allegedly bought S$3,350 (about $2,400) in bitcoin in late February 2020 ... -
Australian Woman Charged With Unlawfully Exchanging Over $3M in Crypto
An Australian woman has been charged by New South Wales State Police for unlawfully exchanging millions of dollars-worth of cryptocurrency including bitcoin. As reported by 9News Australia, detectives from the ... -
Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
Cryptocurrency-related investment scams targeting Pacific communities are on the increase, New Zealand's Financial Markets Authority (FMA) and Commerce Commission have warned. Concerns over various crypto-related frauds alongside coronavirus-related scams have ... -
Greece Puts Off the Decision to Extradite Alleged Crypto Criminal
The yet nascent crypto industry is full of controversies. The latest one includes the developments on the alleged crypto criminal Alexander Vinnik. The top administrative court has held off the ... -
Dead ICO series, ZenithCoin not trading on any exchanges
Howdy Sean Vanian here with dead ICO series, here we list a series of coins, then will do an investigative study, where we chart all activity from launch to demise. ...
