Texas Takes Action Against Cryptocurrency Scams: A 2018 Overview
In 2018, the Texas SSB issued orders against cryptocurrency scams, highlighting collaborative efforts to protect investors from fraud.
Netherlands Proposes Licensing for Crypto Services: A Move Towards Regulation
Netherlands’ Finance Minister proposes licensing for crypto services to combat money laundering and enhance investor protection. Major implications for startups.
Crypto Shenanigans: Lawsuit Unravels Alleged Ponzi Scheme in the Digital Currency Realm
Discover how Silver Miller exposed a fraudulent Ponzi scheme in crypto; investors claim losses from Jeremy Spence and Coin Signals.
Thailand’s Regulatory Shake-Up: Easing Initial Coin Offering Barriers
Thailand’s securities regulator plans to ease ICO rules to boost fundraising opportunities while ensuring investor protection.
Japan’s Bold Move to Tackle Cryptocurrency Tax Evasion
Japan’s government is introducing measures to curb tax evasion from cryptocurrency profits, enhancing data collection from exchanges.
CEO of AriseBank Arrested for Alleged $4 Million Fraud Scheme
Jared Rice, CEO of AriseBank, was arrested for allegedly defrauding investors out of $4 million. Dive into the shocking details of this crypto scandal.
U.K. Financial Regulators Slow Down Crypto Rules After Market Eases
The UK Financial Conduct Authority is slowing down crypto regulation, ensuring a balanced and thoughtful approach post-market crash.
South Korea Embraces Cryptocurrency with Virtual Bank Accounts for Exchanges
South Korea allows banks to work with crypto exchanges, creating a safer trading environment and paving the way for virtual bank accounts.
Texas State Board Takes Action: Cease and Desist Against AWS Mining for Unregistered Securities
The Texas State Securities Board halts operations of AWS Mining for selling unregistered securities. Investors beware!
Reversible ICOs: A New Model to Protect Investors in Crypto Fundraising
Explore the revolutionary RICO model proposed by Fabian Vogelsteller for safer ICO investments.