Business

French judge orders trial for BTC-e founder Alexander Vinnik
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6 August, 2020

French judge orders trial for BTC-e founder Alexander Vinnik

Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
Ripple co-founder dumps millions of XRP daily: research
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6 August, 2020

Ripple co-founder dumps millions of XRP daily: research

Jared McCaleb is reportedly selling an average of 1.74 million XRP per day—a 266% increase in relation to his 2019...
Bitfinex offers up to $400M reward to find hacker
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6 August, 2020

Bitfinex offers up to $400M reward to find hacker

Individuals that can put them in touch with the Bitfinex hacker can get 5% of the total property recovered, while...
DeFi hack causes Opyn to lose user funds
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6 August, 2020

DeFi hack causes Opyn to lose user funds

There has been a total of six DeFi exploits that have happened so far in 2020, resulting in tens of...
Russia bans anonymous Bitcoin wallet deposits
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5 August, 2020

Russia bans anonymous Bitcoin wallet deposits

The ban has been introduced to prevent the use of digital currency for money laundering, terrorism financing and the drugs...
US authorities seize $6.5M in Banana Fund Ponzi scam
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5 August, 2020

US authorities seize $6.5M in Banana Fund Ponzi scam

Federal investigators found Banana Fund had been siphoning off investor funds to finance the administrator’s digital currency speculation.
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