Blockchain Enterprise News

Business

16 May, 2020

FinCEN finds strong correlation between COVID-19 and digital currency scams

According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.

Cambodia eyes blockchain payment system to reduce US dollar use

Business

Steve Kaaru

16 May, 2020

Cambodia eyes blockchain payment system to reduce US dollar use

Cambodia intends on launching the DLT-based payment network before the end of 2020 to cut down the use of U.S....

Fake Libra scams pose new challenge for Facebook

Business

Ed Drake

15 May, 2020

Fake Libra scams pose new challenge for Facebook

Almost a year after Facebook’s Libra was first announced, the outlook for the stablecoin looks starkly different.

Judge junks $9M digital currency scammer’s COVID-19 defense

Business

Ed Drake

15 May, 2020

Judge junks $9M digital currency scammer’s COVID-19 defense

Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...

Embattled ABTCoin ICO can’t pay settlement costs

Business

Patrick Thompson

15 May, 2020

Embattled ABTCoin ICO can’t pay settlement costs

The digital currency startup was found guilty of violating federal securities laws, but said it cannot pay the $250,000 settlement.

Digital currency firms in Ireland denied banking amid EU directive delays

Ed Drake

15 May, 2020

Digital currency firms in Ireland denied banking amid EU directive delays

AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.

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Wahid Pessarlay

15 Sep 2025

Business

FinCEN finds strong correlation between COVID-19 and digital currency scams

Cambodia eyes blockchain payment system to reduce US dollar use

Fake Libra scams pose new challenge for Facebook

Judge junks $9M digital currency scammer’s COVID-19 defense

Embattled ABTCoin ICO can’t pay settlement costs

Digital currency firms in Ireland denied banking amid EU directive delays

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