Tag: CRIME
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How a fictional “terrorist” and the carelessness of the German security forces compromised a company’s reputation
adminCoins The situation with the German startup JA EXPERTS AG in August 2019, which caused excitement and surprise among Internet users, … -
Deputy governor of China’s central bank defines STOs as illegal financial activity in the country
adminCoins The People’s Bank of China (PBoC), the country’s central bank, highlighted the illegality of Security Token Offerings (STOs) in the … -
Five countries have created an alliance to fight tax, cryptocurrency and financial crimes
adminCoins To combat global crimes, leaders of tax enforcement authorities from 5 nations announced that they have created a united operational … -
Taiwan’s bitcoin miner was shot by local gangsters
adminCoins A bitcoin miner in Taiwan was shot by local gangsters because of the regulatory crackdown on bitcoin trading in China. … -
Indian policemen accused of kidnapping and extortion of 200 bitcoins
adminCoins An Indian Police department has accused 10 of its own policemen for kidnapping and extortion of 200 bitcoins. The Crime … -
Филиппинское ICO получило в качестве инвестиций ворованные монеты NEM
adminCoins Во время проведения ICO филиппинским проектом Appsolutely, 2 000 NEM было инвестировано в него с одного из счетов, на которые распределились … -
Korean Regulator Investigating Staff Insider Trading of Cryptocurrencies
adminCoins An official from South Korea’s Financial Supervisory Service (FSS) has reportedly said that an investigation is underway into claimed internal … -
Blockchain expert is kidnapped and missing
adminCoins On the 26th of December a 40 years old Russian entrepreneur, blockchain expert and analyst of EXMO exchange Pavel Lerner …