In response to new concerns about rising interest in cryptocurrencies, Chinese regulators have issued yet another warning to remind citizens
Category: Regulator Warnings
New Jersey Regulator Stops Two ICOs For Fraudulent Securities, as ‘Operation Cryptosweep’ Continues
[tokenpost.com] New Jersey’s Bureau of Securities has issued two emergency orders to Zoptax and Unocall to stop their initial coin offerings
(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
Cryptocurrency and Criminality
We all know the technology behind cryptocurrency — the blockchain technology with no third parties, no need for verification, no
Trump Official States that Cryptocurrency is Being Utilized For ‘Illegal Acts’ and Should be Regulated
The US government is worried that bitcoin development is being utilized for ‘illegal acts’ in the US. The senior-most financial
Bitconnect Scam: Bitconnect Ponzi Scheme – No Sympathy From Crypto Community
What looked too good to be true ended up being just that, as Bitconnect has all but closed its doors.
Porn Cryptocurrency CEO Goes Missing “With his entire investors’ cash” After Creating Bitcoin-type Structure For XXX Videos
Four Fantasy Market investors have alleged that the founder did not reimburse them. Jonathan Lucas had said he was trying
Regulatory Warning Reduces the Risks Involved in Initial Coin Offerings
According to many financial services, the ordinary retail investors and the businesspersons are asked to follow certain rules while investing
FINMA (Swiss regulator) and ASIC (Australian regulator) Weigh In On Initial Coin offerings
Several news portals and financial / cryptocurrency news websites have been reporting on these 2 news subjects since the weekend.
Initial Coin Offering Ban – South Korea Has Banned Korean ICOs
This is the South Korean news post that has sparked the latest round of panic and maybe even market price