Business

Over $1.4B in digital currency laundered via exchanges in H1 2020
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21 July, 2020

Over $1.4B in digital currency laundered via exchanges in H1 2020

Digital currency exchanges with KYC and AML procedures, such as Huobi, Binance, and even Coinbase, were reportedly the digital currency...
Bayesian Markets launches Market Making, Liquidity Provision & OTC Services
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21 July, 2020

Bayesian Markets launches Market Making, Liquidity Provision & OTC Services

The Bayesian Group has been hard at work creating a trading platform that provides investors and traders with unique trading...
Blockchain document validator DOKKZ announces beta release
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21 July, 2020

Blockchain document validator DOKKZ announces beta release

ZUG, Switzerland - 21 July, 2020 – Dutch software start-up DOKKZ B.V. today announces the beta release of its first...
Judge in Kik lawsuit not bound by Telegram reasoning
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21 July, 2020

Judge in Kik lawsuit not bound by Telegram reasoning

Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their...
New York man faces wire fraud charge over $4.5M digital currency scam
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21 July, 2020

New York man faces wire fraud charge over $4.5M digital currency scam

The U.S. Department of Justice (DoJ) charged Douglas Jae Woo Kim with wire fraud at a New York federal court.
Thailand expands CBDC use to enterprises as launch nears
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21 July, 2020

Thailand expands CBDC use to enterprises as launch nears

Bank of Thailand is partnering with the Hong Kong Monetary Authority to integrate the Hong Kong dollar into its CBDC...
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