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Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
Here’s why Bitcoin is automatically FCA compliant
The FCA’s proposal will require digital currency service providers to make significant operational changes so that they can be compliant.
China’s 2nd largest bank briefly launches CBDC wallet—then disables it
The China Construction Bank briefly rolled out the feature over the weekend, allowing users of its mobile app to access...
North Korea’s BeagleBoyz hackers tied to digital currency exchange hacks
BeagleBoyz has reportedly resumed its activities in February 2020, targeting international money transfers and ATM cashouts.
Russia watchdog blocks digital currency websites in fresh crackdown
BestChange.ru, an aggregator of Russian over-the-counter (OTC) platform providers, was the first to reveal the new ban.
CoinMarketCap key executives step down amid Binance acquisition
Five of CoinMarketCap’s top employees have reportedly left the company, and are expected to be replaced by Binance selected staff.
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