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Category: Regulation

Indian Police Crack Down On Ethereum Mining Operation Funded By Ponzi Scheme

Indian Police Crack Down On Ethereum Mining Operation Funded By Ponzi Scheme

mmAuthor Jeffrey McGovernPosted on May 10, 2018June 13, 2018Categories Ban, Business, Controversy, Ethereum, Mining, News, RegulationTags BTC, Crypto Mining, Ethereum (ETH)

Delhi police have seized Ethereum (ETH) mining equipment after launching a raid. The police say the mining facility began from funds of a $15 million Ponzi scheme.

Reports suggest that the Delhi...

Read more..
Should India Regulate Cryptocurrencies Rather Than Ban Them?

Should India Regulate Cryptocurrencies Rather Than Ban Them?

mmAuthor David PenaPosted on May 9, 2018May 21, 2018Categories Altсoins, Ban, Controversy, Economy, ICO Scam, News, Political, RegulationTags cryptocurrency

Stories of people losing personal funds through shoddy investments in the cryptocurrency sector are not new to India. However, it’s the way people are losing money that is triggering calls for...

Read more..
ICOs Flood The Market As Money Raised Drops

ICOs Flood The Market As Money Raised Drops

mmAuthor David PenaPosted on May 9, 2018May 21, 2018Categories Altсoins, Business, Controversy, Economy, Global, ICO Scam, Media, News, RegulationTags ico

Investors’ appetites on Initial Coin Offerings appears to be on the decline in contrast to last year. Statistics released by ICO Data indicates that money raised from ICOs took a hit in the month...

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Chinese Companies Facilitating Cryptocurrency Trading Put On Notice

Chinese Companies Facilitating Cryptocurrency Trading Put On Notice

mmAuthor David PenaPosted on May 7, 2018May 9, 2018Categories Altсoins, Ban, Bitcoin, Business, Controversy, Global, ICO, ICO Scam, Media, News, Political, RegulationTags Cryptocurrencies, ICOs, OKCoin

China has made no secret of its intentions to block all websites and platforms that facilitate cryptocurrency trading as well as initial coin offerings. Even after launching a crackdown on such Chinese...

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South Korean Lawmakers Soften Stance On Initial Coin Offerings

South Korean Lawmakers Soften Stance On Initial Coin Offerings

mmAuthor Jeffrey McGovernPosted on May 3, 2018May 9, 2018Categories Ban, Controversy, ICO, ICO Scam, News, Political, RegulationTags Blockchain, Cryptocurrencies, Initial Coin Offerings, KITA

Many consider Initial Coin Offerings (ICOs) dangerous and as they receive harsh criticism by regulatory bodies from multiple countries. However, it seems that South Korean lawmakers might be planning...

Read more..
Privacy Altcoins Become Target Of Japanese Authorities

Privacy Altcoins Become Target Of Japanese Authorities

mmAuthor David PenaPosted on May 1, 2018May 9, 2018Categories Altсoins, Ban, Controversy, Global, News, RegulationTags Cryptocurrencies, Dash, Monero (XMR), Zcash (ZEC)

Authorities in Japan have switched their attention to cryptocurrency exchanges in a push to regulate the sector.  The Financial Services Agency has asked the exchanges to delist anonymous privacy altcoins...

Read more..
Coinsecure Announces Delayed Compensation For Clients Affected By Bitcoin Heist

Coinsecure Announces Delayed Compensation For Clients Affected By Bitcoin Heist

mmAuthor Jeffrey McGovernPosted on May 1, 2018May 9, 2018Categories Bitcoin, Business, Controversy, Global, ICO Scam, News, RegulationTags Bitcoins, Coinsecure, cryptocurrency

Coinsecure announced delay on compensation to customers affected by the recent Bitcoin theft. The theft lead to the loss of 438 Bitcoins (BTC)...

Read more..
Australian Securities and Investments Commission To Provide Expanded Guidance On Initial Coin Offerings

Australian Securities and Investments Commission To Provide Expanded Guidance On Initial Coin Offerings

mmAuthor Jeffrey McGovernPosted on April 30, 2018May 20, 2018Categories Bitcoin, Business, Global, ICO, ICO Scam, News, Political, RegulationTags ASIC, cryptocurrency, ICOs

The Australian Securities and Investments Commission (ASIC) is planning to introduce new regulations for Initial Coin Offerings (ICOs) over the next few weeks.

ASIC Commissioner John Price revealed...

Read more..
North Carolina Issues Cease And Desist Order To Cryptocurrency Mining Firm

North Carolina Issues Cease And Desist Order To Cryptocurrency Mining Firm

mmAuthor David PenaPosted on April 30, 2018May 20, 2018Categories Ban, Bitcoin, Business, Controversy, Mining, News, Political, RegulationTags cryptocurrency, PMP

North Carolina has taken an aggressive stance against a cryptocurrency mining company for selling securities. The state has issued a cease and desist order barring Power Mining Pool (PMP) from conducting...

Read more..
Chinese Authorities Uncover Illegal Bitcoin (BTC) Mining Operations Involving Smartphones

Chinese Authorities Uncover Illegal Bitcoin (BTC) Mining Operations Involving Smartphones

mmAuthor Jeffrey McGovernPosted on April 30, 2018June 14, 2018Categories Ban, Bitcoin, Controversy, Ethereum, Global, Mining, News, Political, RegulationTags Bitcoin, cryptocurrency, ethereum

Increased regulations on cryptocurrency mining activities appear to be doing little to stop people from doing the unthinkable in the effort of generating significant returns from the lucrative business....

Read more..

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