Business

SEC charges man involved in Florida digital currency fraud
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2 October, 2020

SEC charges man involved in Florida digital currency fraud

Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
US regulator demands jury trial for alleged digital currency fraud
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2 October, 2020

US regulator demands jury trial for alleged digital currency fraud

The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”
Estonia e-Residency scheme linked to growing digital currency fraud: report
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2 October, 2020

Estonia e-Residency scheme linked to growing digital currency fraud: report

The e-Residency program in Estonia has been linked to several high profile cryptocurrency frauds, according to official police reports.
Xoken Labs Announces Ultra-Scalable Node Infrastructure: Xoken Vega
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1 October, 2020

Xoken Labs Announces Ultra-Scalable Node Infrastructure: Xoken Vega

Xoken Vega will open source certain core modules, but the complete node software will be available under a commercial enterprise...
Unbounded Enterprise Launches: Offering Transaction Processing, Bitcoin Services, and Mining Pool
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1 October, 2020

Unbounded Enterprise Launches: Offering Transaction Processing, Bitcoin Services, and Mining Pool

Unbounded Enterprise is a Bitcoin (BSV) transaction processor, services provider, and services aggregator which aims to drive the integration of...
BitMEX founders indicted on criminal charges, sued by US regulator
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1 October, 2020

BitMEX founders indicted on criminal charges, sued by US regulator

Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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