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Chinese Police Arrest Founders of Alleged $13 Million Blockchain Pyramid Scheme

China’s local newspaper has reported that Xi’an police has successfully arrested people involved in a pyramid scheme purporting to be a blockchain platform. The suspects created the “DBTC” platform and made it available for users from Mar. 28 to Apr. 15 this year. Almost 13,000 people registered and invested a total of 80 million Yuan The post Chinese Police Arrest Founders...
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Taiwanese Gangsters Shoot Bitcoin Miner, Who Blames China’s Crackdown

Taiwan’s newspaper, Liberty Times Net, has reported that two people shot a bitcoin miner when he refused to fulfill their original contract. Suspects Gao Qitang and Chen Yumin shot Wu Nan (nicknamed “milk”) at the Longhua Hall in Banqiao, New Taipei City on Apr. 14. Under their agreement, Gao and Chen, both members of the ‘Freshwater gang’, raised The post Taiwanese G...
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Alibaba Subsidiary Taobao Bans listing of Cryptocurrency and ICO Services

Taobao, often known as eBay of China has updated their policy banning Cryptocurrencies, ICOs, and other virtual currency-related services. Taobao is a subsidiary of Chinese eCommerce Giant Alibaba set up in 2003 where individuals and small business can list items for sale within China. Taobao previously had a ban on the sale of Cryptocurrency Miners The post Alibaba Subsidiary Taobao Bans listing ...
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Regulierung in der Wochenrückschau KW#15 – Im Osten wechselhaft, Bermuda recht freundlich

In der zurückliegenden Woche ist rund um den Globus in Sachen Regulierung ein bisschen weniger als letzte Woche geschehen. In der Reihe „Regulierung in der Wochenrückschau“ blicken wir zum Wochenausklang zurück und fassen zusammen, was wann wo und von wem gesagt, gedacht oder beschlossen wurde. Blockchain Bundesverband: Erweitertes Positionspapier zur Token-Regulierung Der Bundesblock, die Interes...
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