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Investigation

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Markets
Tax
South Korea Reportedly Expands Crackdown on Crypto Exchanges
New reports suggest that the South Korean government is intensifying its moves against the country's bitcoin exchanges.
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By Nikhilesh De
Jan 11, 2018 at 2:42 a.m. UTC
Jan 11, 2018
TaxExchangesSouth KoreaRegulationNewsLegalInvestigationTax EvasionMarkets News
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Markets
Crime
OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation
Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.
polisi
By Stan Higgins
Oct 4, 2017 at 4:15 p.m. UTC
Oct 4, 2017
CrimeFinlandNewsOneCoinInvestigation
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Markets
Regulation
Swiss Finance Regulator Is 'Investigating ICO Procedures'
Switzerland’s financial regulatory agency is investigating initial coin offerings to determine whether they follow banking and securities laws.
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By Nikhilesh De
Sep 29, 2017 at 4:00 p.m. UTC
Sep 29, 2017
RegulationNewsFINMAInvestigation