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Bank of Japan Forms New Team to Explore Central Bank Digital Currency
20.7.2020
The Bank of Japan is warming to digital currencies and now has a team dedicated to researching a possible digital yen
Wanted Wirecard Exec Said to Be Sheltered by Secret Service in Russia
20.7.2020
Jan Marsalek, a former board member of Wirecard who is wanted over allegations of fraud, is reportedly being sheltered in Moscow by the biggest Russian secret service
ConsenSys Accused of Stealing Payment Startup’s Code for Rival Service
16.7.2020
BlockCrushr claims investor ConsenSys abused its position of trust to gain access to its source code and create an alternative offering
$1.4B in ‘High-Risk’ Crypto Flowed Onto Exchanges in H1 2020, Analysis Firm Says
16.7.2020
China-based blockchain analysis firm PeckShield tracked 100 million crypto addresses for its research
Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
15.7.2020
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month
FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
15.7.2020
OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money laundering risks of investment funds
NYDFS Chief Calls Industry Reaction to BitLicense Changes ‘Beyond Positive
15.7.2020
NYDFS Superintendent Linda Lacewell said she decided to review the regulator's landmark virtual currency license in light of its impending 5-year anniversary
Canadian Government Paid Justin Trudeau Family Member to Talk at Blockchain Event
14.7.2020
Canadian politicians are seeking answers after the half-brother of the prime minister was paid by the federal government to speak at a blockchain conference
Even the IRS Admits Some Crypto Tax Regulations Are ‘Not Ideal’
14.7.2020
Have questions about filing your crypto taxes? CoinDesk dives into what we know (and what we don’t) about how the IRS is approaching the asset class
IRS Violated ‘Taxpayer Bill of Rights’ With 2019 Crypto Letters: Watchdog
14.7.2020
Nearly a year after the IRS sent intimidating letters to crypto holders, the agency’s watchdog says the campaign violated its Taxpayer Bill of Rights
World Bank Investigates Smart Contracts as Financial Tools, With Mixed Results
13.7.2020
The World Bank has looked at the benefits of smart contracts and found the blockchain instruments to be a "limited" financial tool
Singapore’s Central Bank Eyes Commercial Role for Its Blockchain Payments Tech
13.7.2020
Project Ubin has completed its last development phase and is now being considered as the basis for commercial digital currency ventures
Telegram’s Defeat Isn’t ‘Binding’ in Kik Case, Judge Tells SEC
11.7.2020
Kik's proverbial day in court may take a lot longer than Telegram's, if the judge’s response to the SEC during a hearing this week is any indication
CFTC Hints at Future Digital Asset Regulatory Framework
9.7.2020
The commodities regulator has a four-year plan for fostering responsible innovations in the crypto asset space
ING Joins Crypto Industry Body Working to Set Codes of Conduct
9.7.2020
The banking group has joined crypto industry body Global Digital Finance to help develop best practices for custodial firms and wallets
Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam
9.7.2020
The novel Chinese scam saw perpetrators create fake crypto assets to fleece investors seeking arbitrage opportunities
Cannabis and Lending Firm Seeks SEC Permission to Raise $50M in Crypto Sale
9.7.2020
Ceres, started by graduates of the U.S. Military Academy, recently filed paperwork with the SEC seeking permission to sell its digital token and Ceres coin
Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud
8.7.2020
Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam
Hong Kong’s National Security Law Could Threaten Local Crypto Brokerages
8.7.2020
The U.S. sanctions on financial institutions in Hong Kong could put the city’s growing crypto brokerage businesses in jeopardy
Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned
8.7.2020
Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U. prosecutors