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Morgan Stanley, $10 million fine for AML. A reflection on crypto and KYC
The Wall Street giant has received a fine from FINRA
The crypto millionaire Wong Ching-kit threw cash from a skyscraper
The event took place in a neighbourhood of Hong Kong and ended with the arrest of the controversial tycoon
Shapeshift, “WSJ lacks in research”
The Wall Street Journal recently accused the company of having laundered $9 million of dirty money. And the CEO answered on his blog
Obama and a thousand-dollar crypto scam
The Texas authorities have obscured a website that promoted exorbitant earnings by using a real video of former President Barack Obama
Samoa, onecoin transactions blocked
The Central Bank has decided to require practitioners to follow the rules like any other institution
Story of five crypto-scams, for greedy and gullible people
The digital coin industry also attracts crafty and delinquent people. The classic case is the promise of easy money with the Ponzi scheme. A journey through the great crypto-scams
Philippines Crypto: 25 exchanges authorized
The authority in charge of the Cagayan Special Economic Zone opens to the crypto: "It will be possible for our citizens to trade, but it won’t be possible to participate in ICOs".
ICO scams: 20% of projects according to WSJ
According to research carried out by the well-known American magazine, most of the token sales are just big swindles. But some figures are not convincing, let's see why