You are here
Home > Author: Dean Renfro (Page 2)

CFTC Files Enforcement Action Against UK Bitcoin Trading Firm Control Finance and Principle Benjamin Reynolds for $147 Million Fraud

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against UK based defendants Control-Finance Limited, a Bitcoin trading and investment company, and principal, Benjamin Reynolds.  According to the CFTC, the defendants are  charged with “exploiting public enthusiasm for Bitcoin by fraudulently obtaining... Read More The post CFTC Files

Italian Crypto Exchange Young Platform Now Seeking €500,000 on Seedrs

Young Platform, an Italy-based cryptocurrency exchange platform, is now seeking 500,000 through equity crowdfunding platform Seedrs. Started in 2017 (launched in 2018), Young Platform is on a mission to make crypto accessible for everyone. “Our first step on this journey has been the development of... Read More The post Italian Crypto

AML: Lithuania Amends Existing Laws to Regulate Cryptocurrency Sector

Lithuania’s previously unregulated cryptocurrency sector will now have to abide by provisions set out in the Fifth EU Anti-Money Laundering Prevention Directive, Lithuanian news outlet Delfi reports. Amendments to existing laws, made last Wednesday by members of the the Lithuanian cabinet, oblige all crypto businesses... Read More The post AML: Lithuania

Crypto Trading Platform PrimeXBT Announces Android App Launch

Cryptocurrency trading platform PrimeXBT announced on Monday the launch of its new Android mobile app. According to PrimeXBT, the mobile app is the latest step in the trading platform’s continued growth and development.  “By offering mobile access to trading cryptocurrencies with up to 100x leverage... Read More The post Crypto Trading

Top