Crime
Cloud Mining Contracts Are Securities, Says Philippines SEC
The Philippines securities watchdog has warned that it will regulate cryptocurrency cloud mining contracts under existing securities rules.
Bitfinex Denies Money Laundering Claims After 'Internal Investigation'
Bitfinex is pushing back against reports that Polish authorities froze $400 million of its funds.
UK Cyber Security Division Issues Warning on PC 'Cryptojacking'
The UK National Cyber Security Centre highlighted the rising number of browser apps which force computers to mine cryptocurrencies in a new report.
Indian Government Think Tank Trials Blockchain to Combat Fake Meds
An Indian government think tank is working on a blockchain solution aimed to combat the country's roaring counterfeit drugs trade.
Police Officers Charged in $1.3 Million Bitcoin Extortion Scheme
Ten Indian police officials have been charged with kidnapping and attempted extortion after allegedly forcing a victim to transfer 200 bitcoins.
Samoa's Central Bank Investigates OneCoin Investment Scheme
The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.
How to Defend Yourself Against Pump-and-Dumps
Until regulators come up with rules to curb pump-and-dump schemes, investors need to be extra cautious so they don’t get taken for a ride.
Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
SEC Sues Public Company That Saw Crypto Stock Price Boost
A publicly traded company that saw its stock price soar after announcing a crypto startup acquisition has been sued by the SEC.
Spain's Tax Authorities Seek Crypto User Names and Bank Accounts
The move comes after the Spanish finance ministry called the use of cryptocurrencies in organized crime a "pressing challenge."
