Category: Investigation

The Daily: BTC Spot Index Launches, Futures Platform Delayed

In today’s edition of The Daily, we cover a number of developments in the institutional segment, including a new BTC…

Crypto Detectives Project Rates and Investigates Suspicious ICOs

An online platform created in Russia has set a noble goal of making the cryptocurrency industry safer for investors. The…

Turkish Police Detain 11 Suspects in Bitcoin Theft Case

The cybercrime unit of the Turkish police has detained 11 people suspected of hacking into emails, user accounts and cryptocurrency…

South Korea Cracks Down on Unauthorized Cryptocurrency Funds

South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local…

European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds

Several financial institutions in Europe, like Danske Bank and Swedbank, have been mentioned in a Lithuanian report investigating large-scale crypto-fiat…

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