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Businessman Jailed for Flagrant Contempt of Asset Freezing/Search Orders

  The case below shows what can happen if a court order is ignored.  Contempt of Court can (and often does) leads to imprisonment.  It is one of the few matters where a civil claim can turn to a
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Italy brands OneCoin "a pyramid sales system" and hits them with a €2.5m fine

Having enjoyed a great deal of popularity in its early days,  OneCoin  has now been branded a pyramid - or Ponzi - scheme by the Italian Antitrust and Consumer Protection Authority (AGCM) and saddled with a €2.5m fine as
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Will Filecoin's ICO raise a record $250bn and push the total raised by Initial Coin Offerings over $2bn?

  Even though it suffered a few significant tech-based issues along the way, Filecoin's initial coin offering ( ICO ) has raised - it is estimated - an incredible $200 million in the process. When you add that figure
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Cryptocurrency: the new way to payroll

As cryptocurrencies are becoming more mainstream, so too are the types of applications and transactions which use bitcoin and other digital currencies in lieu of traditional payment methods. Not long ago, Bitwage - the bitcoin payroll and international wage
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Are gangsters driving the continued international growth of binary options scams?

One of Israel’s most senior policemen has just admitted his country’s fast-growing reputation as the home of binary options scams has created a “monster”.   Superintendent Gabi Biton has also acknowledged that binary options scams are being masterminded by
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MLA 2017 18 Shortlisted 2