Search
Bitcoin Escrow Chief Pleads Guilty to $3.25M Crypto Fraud
2.10.2020
The head of Volantis escrow faces up to 10 years in prison for defrauding customers
Coinbase Reportedly Warns Some UK Users It’s Handing Their Details to the Taxman
2.10.2020
U.K. users of the exchange who have received £5,000 or more in the past tax year will have their information passed to the tax authority
BitMEX Moves $337M in Bitcoin Ahead of First User Withdrawals Since US Charges
2.10.2020
Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. agencies announced Thursday
Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
2.10.2020
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U.S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. One of the Bitmex founders has already been...
Digital Euro Will ‘Protect’ Eurozone from Foreign Issuers, Says ECB Exec
2.10.2020
An executive member at the European Central Bank says a digital euro could protect the Eurozone's monetary sovereignty from outside influence
Venezuela Rolls Out Ethereum-Based Stock Exchange to Help Skirt US Sanctions
2.10.2020
The blockchain-based exchange comes as part of new measures announced by President Nicolas Maduro in a big to sidestep tough U.S. sanctions
Self-Sovereign Identity Will Reshape the Internet (if You Use It)
1.10.2020
Heard the phrase "self-sovereign identity"? Here is what it means and how it could change your practical experience of the internet
3 reasons why the CFTC action against BitMEX will not crash Bitcoin price
1.10.2020
Bitcoin price declined by 4% after the CFTC revealed charges against BitMEX but BTC remains bullish in the long term
ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO
1.10.2020
A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this....
Bittrex Global gets cleared to run crypto exchange from Bermuda
1.10.2020
Bermuda continues to welcome fresh wave of crypto exchanges on the island
Malta Disputes Crypto Arbitrage Hub Arbitly’s Registry Claims
1.10.2020
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator
Crypto Trading Platform BitMEX ‘Attempted to Evade’ US Regulations, CFTC Charges
1.10.2020
The CFTC has charged BitMEX, CEO Arthur Hayes and other affiliated entities with offering US customers crypto trading services in violation of federal law
The Hard Forks That Didn’t Dilute Bitcoin
1.10.2020
Why Bitcoin continues to trounce BCH, BSV and other wannabe challenger projects
European Central Bank Moves to Trademark ‘Digital Euro’
1.10.2020
Central bankers have laid a claim to the phrase "digital euro" before deciding whether to actually issue one
Australia to Spend $575M on Tech Including Blockchain to Boost Pandemic Recovery
1.10.2020
The investment comes as Australia attempts to make a recovery from the recession brought by the COVID-19 pandemic
SEC Alleges Big-Talking Florida Crypto Investor Defrauded Clients of $6.8M
30.9.2020
Thomas J. Gity allegedly told his 18 investor's he'd never ended a trading day in the red
Chainalysis and Texas firm win million-dollar IRS contract to crack Monero
30.9.2020
The IRS has named the winners of its bounty program to track transactions on privacy tokens and layer-2 protocols
‘Great Artists Steal’ – What Enterprise Blockchain Can Learn From the Past
30.9.2020
Enterprise blockchain doesn't need to reinvent the wheel: Communications standards in use for decades are built for machine-to-machine commerce
French police arrest terror financing ring that used Bitcoin coupons
30.9.2020
The terror financing ring reportedly bought cryptocurrency coupons in licensed tobacco shops across France
French Authorities Arrest 29 Suspected of Using Crypto to Fund Extremists in Syria
30.9.2020
Hundreds of thousands of euros may have been supplied through a secret network benefiting al-Qaida-linked extremists in northwestern Syria