Business

DeFraud explained
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7 September, 2020

DeFraud explained

Digital currency trading markets are on fire for Ethereum token trading in the new “DeFi” space while network congestion has...
BitClub Network co-conspirator admits offering unregistered securities
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7 September, 2020

BitClub Network co-conspirator admits offering unregistered securities

Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
Chainalysis lands 1-year ‘data subscription’ contract with US Air Force
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7 September, 2020

Chainalysis lands 1-year ‘data subscription’ contract with US Air Force

The one-year deal, signed on May 19, 2020, is described as a “cryptocurrency data subscription” and is worth $799,000.
BitConnect frontman banned from financial services in Australia
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7 September, 2020

BitConnect frontman banned from financial services in Australia

John Bigatton has been described as a “born salesman,” and is the subject of investigation by the Australian regulator since...
US regulator investigates Robinhood over disclosure errors
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6 September, 2020

US regulator investigates Robinhood over disclosure errors

The app-based platform is alleged to have failed in its duty to disclose the information, with its ‘How We Make...
Russia Ministry of Finance proposes amendments on digital currency ban
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5 September, 2020

Russia Ministry of Finance proposes amendments on digital currency ban

The Ministry proposed amendments to the new law which would introduce a “blanket ban on any operations with virtual money.”
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