Business

NY police outlines policy for digital currency transaction analysis
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25 January, 2021

NY police outlines policy for digital currency transaction analysis

The New York Police Department has published a six-page report that explains its use policy for digital currency transaction analysis.
QuadrigaCX trustee seeks resolution between digital currency, fiat creditors
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25 January, 2021

QuadrigaCX trustee seeks resolution between digital currency, fiat creditors

The bankruptcy trustee of failed exchange QuadrigaCX has said it will work to resolve a dispute between creditors before disbursing...
Thai securities regulator orders Bitkub to do better after outages
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24 January, 2021

Thai securities regulator orders Bitkub to do better after outages

The Thai Securities and Exchange Commission has ordered Bitkub to improve its technical infrastructure after an unacceptable level of trading...
Indian police arrest alleged BTC scammer, seizing $1.2 million
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24 January, 2021

Indian police arrest alleged BTC scammer, seizing $1.2 million

Authorities in the city of Bengaluru announced they had detained a man named Srikrishna on suspicion of hacking into government...
Investors cry foul over ‘trickery’ in Status Research case
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23 January, 2021

Investors cry foul over ‘trickery’ in Status Research case

The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...
Liquidators request greater powers in probing South Africa’s BTC Club
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23 January, 2021

Liquidators request greater powers in probing South Africa’s BTC Club

Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
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