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..
Crypto-Mining Investment Scheme Wachsende Werte turns International
The Austrian crypto-mining investment scheme Wachsende Werte turns international and offers its mining packages to investors globally via its international website www.growing-value.com. The company offers..
NEXUS GLOBAL – The Prelaunch of The Next Crypto-MLM
Today is sort of D-Day for the next “big thing” in the crypto-MLM scene. Christian Michel SCHEIBENER and Michael THOMALE prelaunch their Nexus Global venture today...
Crypto-Assets: Be Aware of The Tax Trap with Capital Gains
The Guardian just recently published an interesting article about the tax issue related to trading of cryptographic tokens and coins. The U.S. tax authority Internal Revenue..
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