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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...
Dogecoin value jumps over 100%, thanks to TikTok
Dogecoin has increased by over 100% in value in the last three days–and it’s all because of video sharing social...
China’s ride-hailing service DiDi signs on to pilot digital yuan
DiDi has entered into a strategic partnership with the People’s Bank of China’s Digital Currency Research Institute to solidify the...
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