Business

Pair linked to crypto Ponzi scheme in US pleads not guilty
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7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
BitMex strangely quiet after FCA warning
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6 March, 2020

BitMex strangely quiet after FCA warning

With the FCA’s warning against BitMEX still standing, a history of scandal and regulatory problems is coming back to bite...
Newly-approved South Korea bill paves way for crypto regulation
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6 March, 2020

Newly-approved South Korea bill paves way for crypto regulation

The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.
Canaan misrepresented 2020 potential revenue?
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6 March, 2020

Canaan misrepresented 2020 potential revenue?

The Nasdaq listed mining firm is accused of using a deal with a company it knows is unable to meet...
After the Indian Supreme Court lifts crypto ban, what next?
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6 March, 2020

After the Indian Supreme Court lifts crypto ban, what next?

The Supreme Court lifted a ban imposed by the RBI on crypto, allowing crypto companies to access banking services. So,...
Telegram’s GRAM sale found politicians, billionaires per new documents
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6 March, 2020

Telegram’s GRAM sale found politicians, billionaires per new documents

Newly uncovered court documents show where Telegram attracted massive investments.