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Nalezeno "Shuts Down": 264
Europol Shuts Down $200 Million Crypto Mixing Service Bestmixer
22.5.2019
Europol, along with Dutch and Luxembourg authorities, have shut down one of the three largest cryptocurrency tumblers, Bestmixer.io
Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million
22.5.2019
Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million)
SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency
21.5.2019
The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors
Major Crypto Exchange in Korea Shuts Down: 2018 Was a Nightmare for Most
16.5.2019
The shut down of a major crypto exchange in South Korea in April showed the impact a prolonged bear market could have on crypto businesses. 4 of South Korea’s top 5 exchanges recorded big net losses