German Finance Regulator BaFin Investigates Operators of Bitcoin Bank Breaker

German Finance Regulator BaFin Investigates Operators of Bitcoin Bank Breaker

The Federal Financial Supervisory Authority of Germany (better known by its abbreviation BaFin) launched an investigation against the cryptocurrency platform Bitcoin Bank Breaker.  The watchdog believes there are several red flags surrounding the…

Operators of AirBit Plead Guilty to 0M Crypto Ponzi Scheme

Operators of AirBit Plead Guilty to $100M Crypto Ponzi Scheme

The United States Attorney for the Southern District of New York announced that a total of six executives of the cryptocurrency Ponzi scheme AirBit Club have pleaded guilty for their roles in an…

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