
Article by Steve Kaaru
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29 July, 2020
French prosecutors call for Alexander Vinnik trial
Prosecutors in Paris are petitioning to start the trial of digital currency money laundering suspect Alexander Vinnik.
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29 July, 2020
Malaysia regulator plans framework for wallet providers
The Securities Commission of Malaysia said industry feedback would “complement the existing frameworks for Digital Asset Exchange and Initial Exchange...
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28 July, 2020
PlexCoin scam founders charged with fraud in US
Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.
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28 July, 2020
South Korea police want to know: Who leaked digital currency tax bill?
Authorities are looking into the source of a leak that exposed South Korea government’s digital currency taxation plan.
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28 July, 2020
California man pleads guilty to operating illegal BTC ATM
U.S. authorities said Kais Mohammed helped customers to convert BTC to fiat, charging a 25% commission for his service.
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27 July, 2020
Bitcoin SV DevCon 2020 proves scalability is critical to Bitcoin developers
Bitcoin SV DevCon, which drew participants from over 82 countries, underlines the need for a massively scalable blockchain for developers.
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