Business

Chinese police arrest 12 in digital currency money laundering scam
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21 May, 2020

Chinese police arrest 12 in digital currency money laundering scam

The group allegedly used Huobi’s platform to transfer the proceeds of fraud to an overseas bank account via digital currency...
Philippines new scam tags gov’t in digital currency fake news
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21 May, 2020

Philippines new scam tags gov’t in digital currency fake news

The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.
Iran’s new tough laws clamp down on digital currency exchanges
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21 May, 2020

Iran’s new tough laws clamp down on digital currency exchanges

Iran has clamped down on the digital currency industry even further, with new laws requiring that all digital currency exchanges...
Hacker behind largest-ever data heist arrested in Ukraine
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21 May, 2020

Hacker behind largest-ever data heist arrested in Ukraine

Ukrainian authorities have arrested a man they accuse of being behind the largest data heist ever, leaking emails, password and...
Nvidia accused of falsely recording $1B mining revenue as gaming sales
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21 May, 2020

Nvidia accused of falsely recording $1B mining revenue as gaming sales

The chip giant is accused by a group of investors of falsely reporting the revenue as coming from its gaming...
Visa expresses digital asset interest with US patent filing
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21 May, 2020

Visa expresses digital asset interest with US patent filing

Visa has filed a patent to create a digital currency that runs off of a “centralized computer.”
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