Philippines’ Economic Zone Creating Crypto Regulations, Licensing 25 Exchanges

Regulation The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and...
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#bitcoin #Blockchain #BTC #CEZA #crypto #Cryptocurrency #Digital Currency #economic zone #Filipino #FinTech #ICO #initial coin offerings #licenses #N-Economy #Philippines #Ponzi Schemes #Regulation #Regulations #Scams #top-story #virtual currency

‌‌South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18…

#bitcoin #bot_trading #Cease_and_Desist #crypto_trading #Derivative_Trading #Financial_Sector_Conduct_Authority #FX_Choice #Mirror_Trading_International_MTI #Multi_level_marketing_fraud #Ponzi_Schemes #Regulation #Scam #Texas_State_Securities_Board_TSSB

‌‌European Parliament Petitioned to Create Crypto Crime Compensation Fund

A petition has been submitted to the European Parliament, asking to implement a scheme to…

#bitcoin #compensation #Crypto_asset #Crypto_Fraud #european #european_commission #European_Union_Parliament #Ponzi_Schemes #Regulation

‌‌Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

Many of the financial pyramids identified in Russia during the first quarter of the year…

#Bank_of_Russia #bitcoin #Central_Bank #crypto #Cryptocurrencies #Cryptocurrency #financial_pyramids #Finiko #Fraud #fraudsters #investment_schemes #News #Ponzi_Schemes #pyramid_schemes #pyramids #restrictions #Russia #russian #Sanctions #Scams