De Nederlandsche Bank (DNB) said that Binance is providing crypto services in the Netherlands without the required legal registration with DNB. This means Binance...
The Shenzhen branch of the People’s Bank of China (PBOC) has “cleansed” eleven companies for their involvement in suspected illegal cryptocurrency activities as part...
Crypto securities provider ETC Group has announced it is listing all its crypto exchange-traded products (ETPs) on Austria’s national stock exchange. The BTC ETP...
Massive exit scams have dominated cryptocurrency crimes in the last two years. In 2019, the Ponzi scheme PlusToken netted $2.9 billion with its exit...
