Business

Former Manchester United star Anderson charged in digital currency fraud probe
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28 August, 2021

Former Manchester United star Anderson charged in digital currency fraud probe

The retired soccer star was identified as one of eight suspects involved in a money laundering operation thought to have...
Japan’s FSA plots harsher digital currency regulation
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28 August, 2021

Japan’s FSA plots harsher digital currency regulation

The regulations are expected to be brought in before summer next year, with a view to provide greater consumers and...
Brazilian police seize record $29M in alleged digital currency investment scam
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28 August, 2021

Brazilian police seize record $29M in alleged digital currency investment scam

The $29 million was seized from a BTC consultancy in Rio de Janeiro and the founder arrested, alleging that he...
Kleiman v Wright still on for November 1—for now
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27 August, 2021

Kleiman v Wright still on for November 1—for now

The billion-dollar Kleiman v Wright trial is still set to go ahead on November 1, according to a status conference...
AriseCoin CEO involved in $4M digital currency scam sentenced to 5 years in jail
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27 August, 2021

AriseCoin CEO involved in $4M digital currency scam sentenced to 5 years in jail

AriseCoin is accused of dupin g investors into believing it was the world’s first decentralized banking platform and that it...
Coinbase ignores pleas of hacked customers, but the law offers a solution
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27 August, 2021

Coinbase ignores pleas of hacked customers, but the law offers a solution

CNBC recently conducted interviews with Coinbase customers all over the U.S., reviewing thousands of complaints which they say “reveal a...