Business

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...
Ripple executive chairman joins motion to dismiss US regulator’s case
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8 March, 2021

Ripple executive chairman joins motion to dismiss US regulator’s case

In a move that echoes the approach of CEO Brad Garlinghouse, also implicated in the court action, Chris Larsen’s representatives...
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