Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277

Philippine authorities have reportedly raided an alleged cryptocurrency scam and arrested 277 people following a tip from the Chinese government. Philippine police have reportedly raided the offices of an alleged cryptocurrency scam that was targeting investors in China. According to a Sept. 15 report by local news outlet Inquirer.net, agents from the Bureau of Immigration, […]

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Telegram’s TON Crypto Token to Be Listed on Crypto Exchange Blackmoon

Cryptocurrency exchange Blackmoon plans to list Telegram’s forthcoming native Gram token via a partnership with Swiss crypto custodian Gram Vault. Caymans Island-registered cryptocurrency exchange Blackmoon plans to list encrypted messaging app Telegram’s forthcoming Gram token via a partnership with Swiss crypto custodian Gram Vault.  According to a Finance Magnates report on Sept. 10, Blackmoon — […]

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Vanbex Labs Sells Two Products to Hyperion Amid Fraud Investigation

Vanbex sells Rocket and CryptoTaxes to crypto exchange Hyperion Technologies amid ongoing investigation into alleged fraud during ICO. Securities and cryptocurrency exchange Hyperion Technologies acquired two products developed by blockchain consulting firm Vanbex Labs, which is currently under investigation in British Columbia. Vanbex announced in a post published on its blog on Sept. 4 that […]

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