THE END OF THE COMPROMISED ICO SERVICES INDUSTRY: ADVISORY AND BOUNTY CAMPAIGNING MAY BE A REGULATED BUSINESS
The McAfee Way to Exploit The ICO Hype Times are changing rapidly for ICO advisors and cheerleading ICO bounty hunters. Regulators may consider them as..
REGULATORY AML-CRACKDOWN ON CRYPTO-EXCHANGES IN JAPAN
We already reported today that the market capitalization of the cryptocurrencies lost almost US$ 17 billion within 24 hours. Analysts do not believe the ground..
BELGIUM FSMA UPDATES LIST OF FRAUDULENT CRYPTO-SCHEMES
The Belgium Financial Services and Markets Authority (FSMA) has updated its list of unlawfully operating crypto-schemes along with an article headlined “CRYPTOCURRENCY TRADING PLATFORMS: BEWARE..
PROHIBITED CRYPTO-MINING SCHEME VIA STOPPED PAYOUTS TO INVESTORS EVEN THOUGH THE AUTHORITY HAS NOT FROZEN FUNDS
Following many inquiries by clients of INVIA GmbH the Austrian Financial Market Authority (FMA) would like to had to clarify that the prohibiting of INVIA’s..
UPDATE ON REGULATORY HYPOTHESES FOR BLOCKCHAINS AND CRYPTOCURRENCIES
Over the last couple of weeks, regulators and financial market authorities in many jurisdictions have issued decisions regarding blockchains and cryptocurrencies. Just a few days..
A REGULATOR’S STRONG WARNING TO FRAUDULENT ICO ISSUERS
That’s excellent news for investors protection but probably not so good news for crypto-issuers aiming at ICOs. According to a Bloomberg report, the US SEC..
MARSHALL ISLANDS INSTALLED CRYPTO AS LEGAL TENDER REPLACING US DOLLAR
Just in case you missed it. In February 2018, the small Republic of Marshall Islands, an island country located near the equator in the Pacific Ocean..
That’s good news to crypto-investors and the crypto-space. The German Blockchain Bundesverband will present and discuss their ideas around crypto-regulation. They call it “Token Regulation”..
CRYPTO-MINING SCHEME ‘WACHSENDE WERTE’ CLOSED ITS OFFER SITE
In the light of the recent regulatory decision to qualify crypto-mining schemes as collective investment untertakings under the EU framework, it’s pretty obvious that crypto-investment..
CRYPTOSWEEP – GLOBAL ACTION AGAINST CRYPTO-CRIMINALS
What sounds a bit scary in the first place is actually excellent news for the crypto-investment place. Operation CRYPTOSWEEP, a massive joint crackdown on Initial..
NASDAQ-LISTED BLOCKCHAIN COMPANY LONGFIN AND ITS FOUNDER UNDER SEC SCRUNITY
The NASDAQ-listed start-up company Longfin Corp, a company with roughly half-a-dozen employees in New York, made its debut in December 2017. After the Longfin announced the acquisition..
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