
Article by Steve Kaaru
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30 April, 2021
Ex-Bithumb chief linked to alleged ICO fraud handed over to South Korea prosecutors
In addition to the alleged ICO fraud, Lee Jung-hoon is also under investigation for alleged fraud, tax evasion and transferring...
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29 April, 2021
Turkey arrests 62 over alleged $2B Thodex exit scam as leader flees country
Thodex exchange is suspected of taking $2 billion from close to 400,000 investors in Turkey, according to reports.
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27 April, 2021
Worldline completes phase 2 of PPaaS development, nChain among foundational partners
Payments Platform as a Service (PPaaS) is an open ecosystem combining natively built services with connections to third-party applications, and...
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27 April, 2021
Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam
Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...
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25 April, 2021
South Africa firms rushing to list first digital currency ETF in Africa
Two local firms are set to lodge their applications with the Johannesburg Stock Exchange, which has rejected such an application...
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25 April, 2021
South Korea gaming firm Gamevil buys stake in Coinone exchange
Gamevil, a publicly listed firm, has bought a stake in Coinone, South Korea’s third largest digital currency exchange.
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