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Businessman pleads guilty to defrauding investors through two ICOs

Maksim Zaslavskiy has pleaded guilty to conspiracy to commit securities fraud in connection with two initial coin offerings - REcoin Group Foundation, LLC and DRC World, Inc

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FinCEN adds virtual currencies into real estate Geographic Targeting Orders

The US Financial Crimes Enforcement Network has reissued its real estate Geographic Targeting Orders, now requiring that covered purchases using virtual currencies be reported

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French market authority issues study on ICO trends

The Autorité des marchés financiers study states that, at global level, initial coin offering (ICO) financing is still marginal, with France accounting for only a small portion of the ICO market 

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Australia warns of fraudulent requests for tax payments through bitcoin ATMs

The Australian Tax Office has warned that payments through bitcoin ATMs have now overtaken iTunes vouchers as the most common method of scam payment reported to it

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IMF head says central banks should explore digital currencies

Christine Lagarde said the state may have a role in supplying money to the digital economy, while a report released in parallel says that central bank digital currency could be the next "milestone" in the evolution of money, even though potential adoption raises many questions

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MAS and SGX develop blockchain settlement system

The Monetary Authority of Singapore and Singapore Exchange have developed a system for tokenised assets across different blockchain platforms

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Former bitcoin and litecoin trader gets $1.1 million fine and 15 months for fraudulent crypto scheme

The Commodity Futures Trading Commission has issued an order and settled charges against a former trader accused of running a fraudulent scheme that led to more than $1 million in losses, of which he misappropriated more than $600,000

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CFTC head highlights role of DLT in compliance

 J. Christopher Giancarlo said that advances in financial technology could be used to improve regulatory processes

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