02-07-2026 
Steve Kaaru
Author
Article by Steve Kaaru
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20 August, 2021
BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...
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20 August, 2021
$100M BTC Ponzi scheme Finiko founder arrested in Russia
Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...
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19 August, 2021
Japan’s Liquid Exchange hacked, nearly $80M on in digital assets missing
Liquid Exchange confirmed that the attackers had targeted its hot wallets and made away with 100+ BTC, 9 million XRP...
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19 August, 2021
Pay-to-order SPV wallet, voice data broadcaster and fitness app: Here are the 4th BSV Hackathon semi finalists
The 4th Bitcoin SV Hackathon began on July 14, with the theme for this iteration being “peer-to-peer applications,” as developers...
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19 August, 2021
Wyoming wants to be digital currency hotbed, and it’s backing this up with new laws
The state has now passed 26 new laws, all catering to the digital assets space. The biggest one so far...
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19 August, 2021
Ukraine shuts down illegal network of digital currency exchanges
The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...
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