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Aug 28, 2024
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
Washington State's regulator has received a complaint regarding possible fraudulent activities by a crypto trading platform named BIB.
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May 10, 2023
Iran Shuts Down Over 8,000 Illegal Crypto Mining Farms in 3 Years
Mar 10, 2023
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
Oct 1, 2021
Uzbekistan Warns Citizens to Avoid Unlicensed Cryptocurrency Exchanges
Sep 11, 2021
Iran Shuts Down More Illegal Crypto Farms, Bringing Total to Over 5,300
Jul 15, 2021
Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
Mar 10, 2019
Bitcointopia Founder Admits Selling Government-Owned Land to Bitcoiners
Nov 21, 2018
Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Oct 28, 2018
Thai SEC Warns About 9 Unauthorized Tokens