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Article by Steve Kaaru

French prosecutors call for Alexander Vinnik trial
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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.
Malaysia regulator plans framework for wallet providers
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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...
PlexCoin scam founders charged with fraud in US
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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.
South Korea police want to know: Who leaked digital currency tax bill?
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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.
California man pleads guilty to operating illegal BTC ATM
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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.
Bitcoin SV DevCon 2020 proves scalability is critical to Bitcoin developers
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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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