Analytics News

UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer

6 days ago admin2 0
British police have warned the public about fraudulent investment schemes involving cryptocurrencies, the volume of which has led to 2 million pounds ($2.55 million) worth of losses this summer, according to an announcement published August 10. In the announcement, the police cite statistics prepared by the Action Fraud national reporting center for fraud and cyber Read More

Report: Facebook Denies Partnership With Stellar

6 days ago admin2 0
Facebook has reportedly denied entering into talks with cryptocurrency firm Stellar (XLM), Cheddar reported August 10. Earlier today, Business insider reported that Facebook and Stellar had been considering a potential partnership to build a Facebook variant of a Stellar blockchain. A Facebook spokesman reportedly told Cheddar that the company is “not engaged in any discussions Read More

Thai Police Arrest Suspect in $24 Million Bitcoin Scam

6 days ago admin2 0
Thai police have detained 27-year old actor Jiratpisit “Boom” Jaravijit in an alleged $24 million cryptocurrency scam, Bangkok Post reported August 9. Jiratpisit is reportedly one of the seven suspects in the alleged crime, including his older brother and sister. On July 26, the Criminal Court awarded a warrant for his arrest following a complaint Read More

Thai SEC: Interest Increases in ICO and Digital Asset Operations Licenses

1 week ago admin2 0
The Thai Securities and Exchange Commission (SEC) says they have seen increased interest in licenses to operate initial coin offerings (ICOs) following the Finance Ministry’s announcement to introduce ICO regulations, the Bangkok Post reported August 8. The SEC secretary-general Rapee Sucharitakul told the Bangkok Post said that almost 50 ICO projects have expressed interest in Read More

Omniex Appoints Former SEC and FDIC Execs to Board of Advisors

1 week ago admin2 0
Institution-oriented crypto trading platform Omniex has expanded its staff with high profile experts, including former execs of major U.S. financial regulators, according to a press release Aug. 7. Omniex has appointed former U.S. Securities and Exchange Commission (SEC) chairman Arthur Levitt and Federal Deposit Insurance Corp (FDIC) chair Sheila Bair as members of the board Read More