04-09-2025 
Patrick Thompson
Author
Article by Patrick Thompson
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22 July, 2020
Wirecard former COO Jan Marsalek on the run
Jan Marsalek is reportedly in Russia after fleeing Germany where he is facing an arrest warrant, according to local media...
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22 July, 2020
PayPal reportedly inching closer to digital currency service launch
It is expected that PayPal will launch their digital currency service via Paxos’ Crypto Brokerage API, according to sources familiar...
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22 July, 2020
Craig Wright is right again—BTC is criminal money
Regardless of why cybercriminals prefer BTC, it is clear that the digital currency has a grim future.
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22 July, 2020
BTC from Twitter hack on the move: report
Elliptic revealed that 2.89 BTC, which hackers allegedly received when they compromised Twitter, has been sent to the Wasabi Wallet.
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21 July, 2020
Over $1.4B in digital currency laundered via exchanges in H1 2020
Digital currency exchanges with KYC and AML procedures, such as Huobi, Binance, and even Coinbase, were reportedly the digital currency...
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20 July, 2020
Binance joins list of unauthorized companies operating in Malaysia
The Malaysia Securities Commission has stated that Binance is “operating a recognized market without authorization from the SC”.
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