South African regulators are seeking to exercise more control over cryptocurrency trading following the collapse of what was alleged to be the largest Ponzi...
Six of the 109 individuals recent arrested by Chinese authorities in connection with the $5.8 billion crypto Ponzi PlusToken have been charged.The defendants Chen...
Officials in the Malaysian state of Johor shut down two crypto operations which had stolen more than $600,000 worth of electricity over three years. According...
BestChange.ru, a major cryptocurrency website in Russia, has got blocked shortly after local lawmakers finally passed the country’s crypto legislation.An aggregator of about 400...
Authorities recently took three men into custody following their alleged swindling of $226,000 in Hong Kong dollars from Bitcoin (BTC) ATMs in the territory. The...
China's Ministry of Public Safety has reportedly arrested all 27 main suspects of the PlusToken Ponzi scheme that defrauded almost $three billion from...
The German constitutional courtroom has dominated that the police and intelligence officers have an excessive amount of entry to folks’s private cell...
Chinese language authorities have seized cryptocurrencies price about $15 million whereas bringing down a rip-off involving pretend Huobi tokens. As well as,...
