Sequoia Sues Crypto Exchange Binance After Investment Deal Collapses The founder of the Binance exchange is facing a lawsuit in Hong Kong over allegations he breached an exclusivity agreement with a big-name investor.… Read More
Japanese Exchanges Eye Self Regulation to Restore Market Confidence A group of licensed cryptocurrency exchanges in Japan are looking to restore the market confidence with more self-regulatory rules in the future.… Read More
Another Police Official Arrested In Alleged Bitcoin Extortion Plot A police superintendent has been arrested in India on suspicions that he is connected to an extortion scheme against a local businessman.… Read More
Monex CEO: Closer Crypto Exchange Oversight ‘Common Sense’ Oki Matsumoto’s comment raises eyebrows, given that his firm just plumped for a crypto exchange of its own.… Read More
Taiwan Eyes November Deadline for Bitcoin AML Regulation Taiwan will formally regulate bitcoin under anti-money laundering rules by the end of the year, says its minister of justice.… Read More
Cloud Giant Xunlei Claims Blockchain Advance With ‘ThunderChain’ China-based cloud network provider Xunlei has launched a blockchain platform, undeterred by ongoing allegations it held an unlawful ICO.… Read More
Bitcoin Pyramid Scheme Allegedly Hoaxed $20 Million In South Korea Two suspects from South Korea have allegedly used a pyramid scheme that involves bitcoin to swindle $20 billion from investors in the country.… Read More
South Korea to Toughen Inspection on Crypto Mining Chips Import Cryptocurrency miners in South Korea may find it to be more difficult in getting foreign-made mining chips imported to the country.… Read More
Crypto Fraudsters Face Jail Time, Warns Philippines Securities Regulator The Philippines SEC has issued a warning to the public to be cautious on 14 cryptocurrency investment schemes in the country.… Read More
Chinese Police Bust Alleged $13 Million Blockchain Pyramid Scheme Police in China have arrested the founders of a claimed cryptocurrency pyramid scheme that amassed $13 million from over 13,000 people.… Read More