UK Financial Watchdog Warns Public of Crypto Clone Firm

UK Financial Watchdog Warns Public of Crypto Clone Firm

The FCA has reported that ICAP Crypto is a clone firm borrowing details from ICAP Europe Limited. The primary financial regulator of the United Kingdom, the Financial Conduct Authority (FCA), warned that ICAP Crypto is a clone firm in a public announcement on May...
Report: Telegram to Launch TON Network in Q3 2019

Report: Telegram to Launch TON Network in Q3 2019

Telegram will reportedly launch its TON Network in the third quarter of 2019. Encrypted messaging service Telegram will purportedly launch its Telegram Open Network (TON) in the third quarter of 2019, according to crypto news site The Block.An internal memo sent to...
Europol Seizes Bestmixer.io Over Money Laundering Allegations

Europol Seizes Bestmixer.io Over Money Laundering Allegations

Europol indicated that on Wednesday the Dutch Fiscal Information and Investigation Service had seized Bestmixer.io which is a bitcoin transaction mixer. A statement from Europol referred to the action as the “first law enforcement action of its kind against such a...