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Binance builds anti-fraud system to stop the flow of illegal money

Binance builds anti-fraud system to stop the flow of illegal money

Binance has developed an anti-fraud system to identify stolen funds.  According to Binance CEO Changpeng Zhao (CZ), the new system will track the stolen...

U.S. SEC sues social media firm Kik for ‘illegal’ initial coin offering

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission sued social media company Kik Interactive Inc on Tuesday, alleging it conducted an illegal $100...

FinCEN Fines California Man For Operating Illegal Crypto Exchange

In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin...

Swiss financial watchdog finds $90 million initial coin offering illegal

LONDON (Reuters) - The Swiss financial watchdog said on Wednesday the firm behind a $90 million initial coin offering (ICO) took money illegally from...

Illegal Bitcoin (BTC) And Monero (XMR) Mining: Student Busted For Mining Crypto On 30...

Just a few days ago, the South Korean police detained a 22-year-old student who illegally mined crypto in college on about 30 computers.There have...

South Korean Court Declares Bitcoin Confiscation Illegal

After Police seized 216 Bitcoins from an individual that was suspected to be involved in illegal activities with the digital currency, it was ruled...

Russian Authorities Arrest Three Men for Large-Scale Illegal Bitcoin Sales

Russian authorities arrested three men in September 2017 for their alleged involvement in the large-scale “illegal” sale of the digital currency Bitcoin over the...

Initial Coin Offerings Are Now Illegal in China

In Brief China's financial institution regulators have now banned initial coin offerings or ICOs from the country. Existing ICO platforms are being ordered to cease...

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