Business

Australian horse racing company’s alleged OneCoin ties sparks probe
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3 September, 2020

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?
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2 September, 2020

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
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2 September, 2020

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
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2 September, 2020

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
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2 September, 2020

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
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2 September, 2020

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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