Business

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...
MCcoin promoters ordered to halt alleged pyramid scheme in Texas
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21 July, 2020

MCcoin promoters ordered to halt alleged pyramid scheme in Texas

The Texas State Securities Board ordered Mind Capital to cease and desist from targeting state residents immediately.
Binance joins list of unauthorized companies operating in Malaysia
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20 July, 2020

Binance joins list of unauthorized companies operating in Malaysia

The Malaysia Securities Commission has stated that Binance is “operating a recognized market without authorization from the SC”.
Theory of Bitcoin Part 4: Bitcoin rules and human laws
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20 July, 2020

Theory of Bitcoin Part 4: Bitcoin rules and human laws

Dr. Craig Wright and Ryan X. Charles previously gave a historical background on why laws are necessary. This time, they...
US taxman signs on to use Coinbase Analytics
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20 July, 2020

US taxman signs on to use Coinbase Analytics

The IRS signed a one-year US$124,950 contract with Coinbase that gives them access to Coinbase Analytics.
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