
Article by Steve Kaaru
-
14 April, 2020
Huobi’s Star Atlas analytics tool will detect fraud and money laundering
Huobi has launched Star Atlas, a tool it believes will track illicit transactions on the blockchain, allowing the exchange to...
-
14 April, 2020
Rising user demand prompts UK’s Indacoin exchange to list Bitcoin SV
Indacoin’s listing will make it possible to buy BSV on its trading platform and through its extensive partner network.
-
14 April, 2020
Chicago scammer sued for $2M digital currency scheme
A Chicago businessman has been sued for allegedly defrauding his investor over $2M. He claimed to invest in digital currencies...
-
14 April, 2020
ATBCoin settles class action lawsuit for $250,000
ATBCoin has agreed to a settlement deal with the lead plaintiff in its class action lawsuit. It had been accused...
-
13 April, 2020
Huobi Korea delists Monero, piling pressure on Bithumb
Huobi Korea delisted Monero a few days ago after it emerged the darkcoin was used in a sex scandal involving...
-
12 April, 2020
Africa’s digital currency exchanges strong as ever despite the pandemic
Africa’s digital currency exchanges have continued to register constantly high trading volume despite the COVID-19 pandemic, with some even increasing...
Recommended for you
As the second phase of the DREX pilot continues, Brazil’s central bank has tried ZK-proofs, layer 2 networks and confidential...
March 7, 2025
The new wallet will contain a digital ID, digitized certificates, insurance info, driver’s licenses and more, making KYC easy and...
March 7, 2025