Article by Ed Drake
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16 July, 2020
UK plans for digital currency ‘under review’: central bank
The United Kingdom is working on plans that could lead to a digital currency, with the likelihood of adoption in...
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15 July, 2020
US Army seeks digital currency tracing tools for cybercrime probe
The U.S. Army is looking to equip its cybercrime team with digital currency trading tools to bolster its investigative division’s...
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13 July, 2020
BTC escrow CEO expected to plead guilty in $7M fraud
Prosecutors allege Jon Barry Thompson was involved in defrauding two customers through his firm Volantis Market Maker.
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13 July, 2020
Police in China seize $15M in fake digital currency scam bust
The authorities seized BTC, ETH and Tether (USDT) to the tune of $15 million, alongside a McLaren and a Ferrari.
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12 July, 2020
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
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11 July, 2020
Malaysia securities regulator warns of digital currency ATM scam risks
Firms operating digital currency ATMs are technically operating digital asset exchanges, which need to be authorized by the regulator.
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