COINTED BREAKING NEWS: AUTHORITIES EXECUTED SEARCH WARRENT IN COINTED OFFICE
We have just been informed that on April 12, 2018, Austrian Authorities have executed a search warrant in the Cointed office facilities. This enforcement action..
UPDATE GAINBITCOIN CASE: ENFORCEMENT DIRECTORATE REGISTERS MONEY LAUNDERING CASE
We already reported that the Indian crypto-entrepreneur Amit Bhardwaj, allegedly a partner for NEXUS GLOBAL’s Crypto-MLM system, and eight others were arrested in Bangkok early April..
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..
ICO PROMOTERS ARRESTED AND ACCUSED OF MISLEADING INVESTORS
Another strike of regulators and authorities against ICO promoters. Two Miami-based founders behind the controversial cryptocurrency startup Centra Tech Inc. were charged and arrested on Sunday. Sam..
ESMA PROHIBITS BINARY OPTIONS AND RESTRICTS MARGIN TRADING
The UK Financial Conduct Authority (“FCA”) and the European Securities and Markets Authority (“ESMA”) just recently announced that they will impose regulatory changes in order..
We continuously receive whistleblower messages from people around Veltyco since we started the respective reports about Veltyco projects. Yesterday, a whistleblower complaint about LottoPalace.com, a German..
Optioment Update: 7 Supects and Christopher RIEDER Missing
Austrian media sites reported yesterday, that the Vienna Public Prosecutor’s Office has assigned the possible Fraud case Optioment to the Economic and Corruption Prosecutor’s Office..
