Business

DoJ charges 2 over using fake identities to commit $30M ICO fraud
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20 January, 2020

DoJ charges 2 over using fake identities to commit $30M ICO fraud

The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).

Guilty plea for former NFL team owner, crypto fraudster
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20 January, 2020

Guilty plea for former NFL team owner, crypto fraudster

Reginald Fowler cops a guilty plea to running a shadow bank in order to avoid a longer prison sentence.
KyberSwap flees Europe as AML regulations kick in
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20 January, 2020

KyberSwap flees Europe as AML regulations kick in

Kyberswap claims the new regulations would increase costs, but stricter AML regulations might mean their entire operation is at risk.
Faiā announces first official Advisory Board Member
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20 January, 2020

Faiā announces first official Advisory Board Member

Faiā is proud to introduce its first official Advisory Board member, Steve Barnes.
This week in crypto Jan 18, 2020: A look at some of the highlights
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18 January, 2020

This week in crypto Jan 18, 2020: A look at some of the highlights

It was another busy week for crypto as the space continues to find better footing.
CabbageTech founder sentenced to 33 months in prison
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17 January, 2020

CabbageTech founder sentenced to 33 months in prison

Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...