Meetup’s Crypto Secret? Scams Are Running Rampant
Long-running groups using the popular social network are finding that separating education from financial advice isn't as easy as it sounds.
Long-running groups using the popular social network are finding that separating education from financial advice isn't as easy as it sounds.
A weekly roundup of regulatory moves by different nations and agencies.
An investor is suing Ripple Labs, claiming that XRP is a security pertaining to the startup.
Arizona Senate Bill 1091 has been passed by the House and Senate - but no longer mentions cryptocurrencies anywhere.
The British tycoon published a post Thursday warning the public to ignore bitcoin scams promoting themselves using his image.
Police in the Indian city of Vizag have ordered hotels to deploy a new blockchain security solution.
KODAKCoin's backers are calling a crypto exchange's ICO launch claims "fraudulent."
Seattle-based Dragonchain appears to be catching up with the rest of the blockchain industry as it pivots to cautiousness over U.S. regulation.
Chelan County's Public Utilities District is enacting new security measures to protect employees from bitcoin miners.
Arizona's crypto tax bill no longer enables the Department of Revenue to collect taxes in cryptocurrency, but rather directs it to conduct a study.
Two members of the U.S. commodities regulator spoke at a conference. One stressed enforcement, the other working with the industry.
Square made $34.1 million in Q1 revenue through bitcoin sales, according to an SEC filing.
A perfect storm of new tech including blockchain, the internet of things and big data analytics is changing the outlook for microinsurance.
China National Radio, a high-level mouthpiece of the government, has claimed OKEx illegally offered bitcoin futures and OTC trading.
Coinbase's chief legal and risk officer "applauds" the Attorney General's inquiry into cryptocurrency exchanges' practices.
A U.S. district judge ruled against Alibaba in its trademark lawsuit against crypto startup Alibabacoin.
Lawmakers in the U.S. Congress are set to hold a hearing on blockchain tech next week.
BMW, Ford, GM and Renault have joined with tech providers to form the biggest-ever consortium focused on blockchain for the automotive industry.
Cryptocurrency exchange Coinsecure said it was not yet legally able to refund its customers due to an ongoing investigation.
Yet another global regulator is speaking out about its attempts to fight fraud in the ICO market. This time, it's Australia taking the lead.
An SEC commissioner warned that initial coin offerings could be fraudulent, but consumers cannot necessarily identify fraud.
The Federal Trade Commission (FTC) is planning to host a workshop on cryptocurrency scams and fraud in June.
ANZ bank has partnered with IBM to build a blockchain solution for transparent, secure transfer of data and premiums in the insurance sector.
Last year, Japanese consumers were asking more questions than ever about cryptocurrency trading and ICOs, new data reveals.
Industrial and Commercial Bank of China, a major state-owned bank, is exploring how to verify and share users' certificates on a blockchain.
Provincial securities regulators in Canada won't take a radically different approach to the U.S. SEC in analyzing whether tokens are securities.
The everyday crypto user in the future is likely to spend time identifying illicit wallets and transactions to avoid, thanks to the U.S. Treasury.
Bermuda has signed a Memorandum of Understanding with Binance to develop a global compliance center in the British Overseas Territory.
The Los Angeles County District Attorney's Office has charged the "Discount Bitcoin Bandits" with robbery, child abuse and grand theft counts.
A hearing at the House financial services committee saw hostility from some reps, sympathy from others, and a "balanced approach" from the SEC.
