China Blockchain Alliance Executives: Virtual Currency the ‘Largest Ponzi Scheme in Human History’ – Bitcoin News

The chairman of China’s Blockchain Service Network (BSN) Development Alliance Shan Zhiguang, and his colleague, insisted in a recently published op-ed that virtual currency is …

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Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme – Regulation Bitcoin News

Chinese authorities in Rong County recently said they have prosecuted eight individuals accused of being the masterminds behind the Magic Data Chain (MDC) pyramid scheme. …

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China Backed Publication: Terra LUNA Crash Vindicates Country’s Ban on Crypto-Related Activities – Featured Bitcoin News

An op-ed article published in the state-backed Chinese publication Economic Daily, has suggested that the recent crash of the Terra blockchain’s LUNA and the de-pegging …

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$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies | Regulation Bitcoin News

The United States Department of Justice (DOJ) says it has seized cryptocurrencies worth $24 million after receiving an official request from the government of Brazil. …

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Advocacy Group Claims IRS-Issued Crypto-Warning Letters Violated Taxpayer’s Rights | Bitcoin News

Close to a year ago last July, the U.S. Internal Revenue Service (IRS) revealed it would be sending ‘soft letters’ to suspected American cryptocurrency owners …

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Infosec Exec Urges US Lawmakers to Tighten Crypto Regs Over Pandemic-Driven Scams – CoinDesk

Cryptocurrencies should be regulated more stringently, a VMWare security executive told U.S. lawmakers, citing a rise in cybercrime during the pandemic. The focus of Tuesday’s …

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