Wirecard former COO Jan Marsalek on the run
Jan Marsalek is reportedly in Russia after fleeing Germany where he is facing an arrest warrant, according to local media outlets.
Jan Marsalek is reportedly in Russia after fleeing Germany where he is facing an arrest warrant, according to local media outlets.
It is expected that PayPal will launch their digital currency service via Paxos’ Crypto Brokerage API, according to sources familiar with the matter.
Regardless of why cybercriminals prefer BTC, it is clear that the digital currency has a grim future.
Elliptic revealed that 2.89 BTC, which hackers allegedly received when they compromised Twitter, has been sent to the Wasabi Wallet.
Digital currency exchanges with KYC and AML procedures, such as Huobi, Binance, and even Coinbase, were reportedly the digital currency exchanges that the most money was laundered through.
Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their tokens.
The U.S. Department of Justice (DoJ) charged Douglas Jae Woo Kim with wire fraud at a New York federal court.
Bank of Thailand is partnering with the Hong Kong Monetary Authority to integrate the Hong Kong dollar into its CBDC system.
The Texas State Securities Board ordered Mind Capital to cease and desist from targeting state residents immediately.
The Malaysia Securities Commission has stated that Binance is “operating a recognized market without authorization from the SC”.
Dr. Craig Wright and Ryan X. Charles previously gave a historical background on why laws are necessary. This time, they look more specifically at how certain laws may apply to Bitcoin.
The IRS signed a one-year US$124,950 contract with Coinbase that gives them access to Coinbase Analytics.
The Maltese financial regulator has issued two warnings against two platforms that have been offering digital currencies without the required authorization.
Bahamas started developing the Sand Dollar after the 2019 hurricane, seeking to "full-proof" its financial system against such destruction in the future.
Bitcoin SV-powered Peergame has been steadily growing since August 2019, and is now celebrating the launch of its latest game, Dice.
Beijing has released its first blockchain blueprint, outlining the digital transformation it expects in the future, with blockchain playing the central role.
This week in digital currency and blockchain, we see the winds of greater regulation start to blow across the sector.
U.S.-listed ASIC hardware manufacturer Canaan Creative reportedly removed four executives from its listing.
U.S. lawmakers that are concerned about future attacks on Twitter prompted the FBI’s investigation.
Researcher Jim Harper received a letter stating the IRS “had reason to believe” he had not paid full tax on his digital currency dealings.