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Australian horse racing company’s alleged OneCoin ties sparks probe
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
What can banks do with Bitcoin?
In a Bank Administration Institute piece, Jimmy Nguyen explores the numerous ways that banks can take advantage of Bitcoin.
Tezos settles ICO lawsuit for $25 million
No settlement money, however, will be distributed to ICO investors who profited off of their Tezos investment.
Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
Here’s why Bitcoin is automatically FCA compliant
The FCA’s proposal will require digital currency service providers to make significant operational changes so that they can be compliant.
China’s 2nd largest bank briefly launches CBDC wallet—then disables it
The China Construction Bank briefly rolled out the feature over the weekend, allowing users of its mobile app to access...
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