Posted in Cryptocurrency Scams Italy

Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses

Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is…

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Posted in Cryptocurrency Scams Regulator Warnings

(FMA) New Zealand Financial Regulator Adds Alliance Investment Ltd. Crypto Scheme to Investor Warning List

Alliance Investment Crypto has been added to a warning list of scam firms by financial regulators in New Zealand. The firm claims that it was operating…

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Posted in Cryptocurrency Scams

Stay Away From “Crypto Revolt” Scam Trading App

Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM An alleged fake news website released a crypto-related article employing the image of former New…

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Posted in Bitcoin Blog Cryptocurrency Scams Facebook ICOs Magazine Prohibition

Facebook Prohibits all Crypto-currency Promotions

Facebook has declared that it is going to stop any adverts promoting the products and services of crypto-currency. According to the firm, it would accept…

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Posted in Bitcoin Central Banks China Cryptocurrency Exchanges Cryptocurrency Scams Cryptocurrency trading Ethereum ICOs Russia Russia Central Bank Russia Deputy Finance Minister U.S. Securities and Exchange Commission

2017 Was a Crucial Year for Cryptocurrency Regulation

The year experienced fluctuating cryptocurrency costs and endless initial coin offerings. So, it is not astonishing that in 2017, regulators all over the globe came…

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