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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...
Malaysia securities regulator warns of digital currency ATM scam risks
Firms operating digital currency ATMs are technically operating digital asset exchanges, which need to be authorized by the regulator.
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