07-07-2025 
Patrick Thompson
Author
Article by Patrick Thompson
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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29 June, 2020
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
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29 June, 2020
Wirecard digital currency services halted in UK
Crypto.com, TenX, and CryptoPay users living in UK can no longer top up or make transactions with their Wirecard debit...
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29 June, 2020
Australians lost over $14M to digital currency scams: gov’t
The amount of money Australians lost to digital currency scams in 2019 is roughly four times the amount lost in...
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26 June, 2020
Embattled Wirecard files for insolvency
The insolvency move is the latest event to unfold from the accounting scandal surrounding the digital currency debit card issuer.
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26 June, 2020
Maxthon 6 enables every website to conduct Bitcoin transactions
Maxthon 6 is the first internet browser that has implemented the Bitcoin blockchain across every website.
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