BitConnect tied to Indian demonetization, three owners on the run

BitConnect tied to Indian demonetization, three owners on the run

It appears BitConnect, a Ponzi scheme with losses potentially running into the billions, was launched to skirt newly introduced demonetization law in India On November 8th, 2016, the Government of India announced the demonetization of all ₹500 and ₹1000...
DasCoin securities fraud Cease and Desist

DasCoin securities fraud Cease and Desist notice.

DasCoin securities fraud cease and desist issued in BC, Canada As part of Operation Cryptosweep, the British Columbia Securities Commission issued DasCoin with a cease and desist notice. As at the time of publication the DasCoin cease...
SEC Chairman Issues Public Statement in Support of NASAA’s ‘Cryptosweep’

SEC Chairman Issues Public Statement in Support of NASAA’s ‘Cryptosweep’

The head of the SEC has released a statement today in support of yesterday’s ‘cryptosweep’ — a joint effort between 40 U.S. and Canadian financial regulators to curb fraud in the cryptocurrency and ICO...
Global Crackdown On Cryptocurrency, non mineable copies of Bitcoin and ICOs.

American, French, German and China Global Crackdown On Cryptocurrency copies of Bitcoin

American, French,German and China finance officials call for Global Crackdown On non mineable Cryptocurrency copies of Bitcoin and ICOs. https://www.youtube.com/watch?v=xm1u3VmhFQk&t=5797s German and French finance officials want the G20, an international group of financial officials, to take action...

Cannabis vote is a victory for common sense and compassion, says police boss

A Senedd vote in favour of making cannabis available on prescription to ease pain has been hailed as “victory for common sense and compassion” by a police boss. North Wales Police and Crime Commissioner Arfon...
$6 Million Ponzi: CFTC Charges “Gold-Backed” Crypto My Big Coin With Fraud

$6 Million Ponzi: “Gold-Backed” Crypto My Big Coin With Fraud

$6 Million Ponzi: CFTC Charges “Gold-Backed” Crypto My Big Coin With Fraud My Big Coin is the cryptocurrency regulators warned you about. The Commodities Futures Trading Commission (CFTC) has filed charges against My Big Coin (MBC) and...

Over 140 arrested for drink or drug driving throughout December in North Wales

Over 140 drink and drug drive arrests were carried out in North Wales throughout December as officers clamped down on those driving whilst under the influence. The All Wales Christmas Anti Drink and Drug Drive...

Cost of policing goes up by just 17p a week for the average household...

The cost of policing in North Wales set is to go up by just 17p a week for the average householder. According to North Wales Police and Crime Commissioner Arfon Jones, the increase will pay...

Crooks’ cash boosts pioneering Flintshire crime-fighting radio network

A pioneering scheme is clamping down on shoplifters in Flintshire – thanks to cash confiscated from crooks. Flintshire Against Business Crime (FABC) was set up just over a year ago to help its members keep...

North Wales Police use drones in their fight against crime

North Wales Police have unveiled their new weapon in their fight against crime with the launch of their Drone Unit.  The latest in drone technology has been trialled in North Wales Police since late 2017,...
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