Business

Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
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9 March, 2021

Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection

Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
Centra Tech Sohrab Sharma sentenced to 8 years over celeb-hyped ICO scam
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9 March, 2021

Centra Tech Sohrab Sharma sentenced to 8 years over celeb-hyped ICO scam

Sohrab Sharma, the co-founder of Centra Tech, reportedly relied on fake partnerships and endorsements from celebrities like boxing champion Floyd...
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
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9 March, 2021

Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA

In a new report, the law enforcement agency said drug traffickers were turning to digital currency ATMs as a way...
Vietnam warns investors of digital currency trading risk
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9 March, 2021

Vietnam warns investors of digital currency trading risk

Financial authorities in Vietnam have issued a warning to the public to be aware of the risks of investing in...
Abendum creates a ‘triple entry accounting’ platform to secure business records, fast
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8 March, 2021

Abendum creates a ‘triple entry accounting’ platform to secure business records, fast

Abendum complies with the ISA 500 international auditing standard that determines whether a report is considered sufficient and appropriately complete...
Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea
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8 March, 2021

Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea

Roger Nils-Jones Karlsson is the founder of Eastern Metal Securities, a company that authorities said targeted no less than 3,577...
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