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Theory of Bitcoin Part 3: Understanding how and why laws exist
The latest installment of the "Theory of Bitcoin" serves up another solid dose of background information—this time, on the nature...
CFTC to develop a holistic framework for digital currencies by 2024
The CFTC has unveiled its strategic plan for 2020-2024. The plan includes creating a holistic framework to promote responsible innovation...
BTC escrow CEO expected to plead guilty in $7M fraud
Prosecutors allege Jon Barry Thompson was involved in defrauding two customers through his firm Volantis Market Maker.
Police in China seize $15M in fake digital currency scam bust
The authorities seized BTC, ETH and Tether (USDT) to the tune of $15 million, alongside a McLaren and a Ferrari.
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
Sri Lanka picks proof-of-concept shortlist for blockchain-based KYC
Sri Lanka’s central bank is looking for tech firms that can develop a PoC shared KYC platform to be used...
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