
Business
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...
People’s Bank of China in Shenzhen ‘clean up’ plan targets illicit digital currency firms
The Shenzhen branch of the central bank published plans stating that it would bring some 11 companies into line with...
$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...
Bitcoin SV Technical Standards Committee releases organisational roadmap for 2021-23
The TSC was established to professionalize the development of Bitcoin technology in order to support massive scale enterprise, consumer and...
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...
DeFi Money Market charges latest example of why DeFi can’t escape law
The U.S. securities regulator recently brought charges against Gregory Keough and Derek Acree, and their Cayman Islands company for raising...