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OneCoin Investors Allege BNY Mellon Aided $4B Fraud
25.9.2020
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now filed charges against BNY Mellon
CoinDesk Reporters Discuss FinCEN Files, Venezuela’s Stablecoin Flop and More
24.9.2020
From the CoinDesk Global Macro news desk, this is Borderless - A twice-monthly roundup of the most important stories impacting bitcoin and the crypto sector from around the world
The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering
21.9.2020
The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
21.9.2020
The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds
Privacy-Focused Enigma Files With SEC for ENG Token
18.9.2020
Once the registration statement becomes effective, Enigma would be required to file annual and quarterly reports with the regulatory body for its token
Optimizing CSS for faster page loads
18.9.2020
A straightforward post with some perf data from Tomas Pustelnik. It’s a good reminder that CSS is a crucial part of thinking web performance, and for a huge reason:
Any time [the browser] encounters any external resource (CSS, JS, images, etc.) it will assign it a download priority...
Weaved Webs
17.9.2020
There is a bit of an irony with Jamstack.
The concept is simple: you put pre-rendered, static files on web hosting (a CDN) designed to do that well. That’s it. If you need to do more, anything you do from there is done with client-side JavaScript, which is likely talking to serverless...
Research: New Malware Employs Tor and Bittorrent To Steal Bitcoin and Ether
4.9.2020
A new trojan called Krypto Cibule uses infested computers’ power to mine cryptocurrency, steal crypto wallet files, and redirect incoming digital assets to a hacker address. The malware rides on the Tor network and the Bittorrent protocol to perform attacks, according to an extensive report...
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
3.9.2020
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped...
Craig Wright files another libel suit against Roger Ver after 2019 fail
31.8.2020
Craig Wright and Roger Ver are finally in the same jurisdiction
US Files Suit Against Crypto Accounts Tied to North Korea
27.8.2020
Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year
MasterCard Asia files patent for Tangle-based device billing system
26.8.2020
Blockchain could help shared device merchants avoid credit card fees, MasterCard says
Jack Ma’s Ant Group files $30B IPO in Hong Kong and Shanghai
26.8.2020
China’s Ant Group is prepping for the largest IPO in history
Crypto Investor Ribbit Files USD 350m IPO, Set for Possible Mergers
26.8.2020
Aiming for potential future mergers with related companies, Ribbit LEAP, a newly-formed business offshoot from early bitcoin (BTC) venture capital firm Ribbit Capital, has filed for a USD 350 million Initial Public Offering (IPO) with the US Securities and Exchange Commission (SEC).
The IPO filing...
Crypto and Fintech Investor Ribbit Capital Files to Raise $350M for ‘Blank Check’ IPO
26.8.2020
JPMorgan is the sole bookrunner. Full story to come
Optimize Images with a GitHub Action
20.8.2020
I was playing with GitHub Actions the other day. Such a nice tool! Short story: you can have it run code for you, like run your build processes, tests, and deployments. But it’s just configuration files that can run whatever you need. There is a whole marketplace of Actions wanting to do work...
Capital One Files Patent for Cryptocurrency Market AI Prediction System
18.8.2020
Major U.S. financial services company Capital One has filed a new patent application for a cryptocurrency analysis and trading system that will attempt to predict crypto market trends and generate trading decisions using artificial intelligence (AI). Capital One’s Cryptocurrency AI System...
Amid US Postal Service ‘Crisis’ USPS Files Patent for Blockchain Mail-in Voting Scheme
18.8.2020
The United States Postal Service (USPS) is falling apart at the seams and many Americans are blaming the Trump administration. The USPS may have to deal with the U.S. election ballot process, as mail-in votes may be the dominant practice thanks to the coronavirus. Amid the American public’s...
Capital One Files Patent for AI That Would Slice, Dice Social Media to Find Crypto Trading Picks
17.8.2020
“It would be impossible for human traders to track,” crypto's 24/7 informational onslaught on their own, Capital One said