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Volantis Market Maker

BTC escrow CEO expected to plead guilty in $7M fraud
Business
Ed Drake
-
13 July, 2020

BTC escrow CEO expected to plead guilty in $7M fraud

Prosecutors allege Jon Barry Thompson was involved in defrauding two customers through his firm Volantis Market Maker.
US gov’t intervenes in CFTC lawsuit against alleged crypto scammer
Business
Steve Kaaru
-
20 November, 2019

US gov’t intervenes in CFTC lawsuit against alleged crypto scammer

US gov’t intervenes in CFTC lawsuit against alleged crypto scammer
BTC escrow CEO charged over alleged $7M crypto fraud
Business
Ed Drake
-
2 October, 2019

BTC escrow CEO charged over alleged $7M crypto fraud

BTC escrow CEO charged over alleged $7M crypto fraud

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Blockstream’s Jade wallet and the silent threat inside ESP32 chip

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Digital Asset Recovery: Should blockchains enforce property rights?

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17 Apr 2025

Google restricts digital asset ads in EU to MiCA-licensed firms

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AI could wipe out 40% of Africa’s $35B tech outsourcing jobs

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Why Satoshi’s economic model demands usage, not just HODLing

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India deepens ties with Thailand on innovation, trade

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Philippines drafts ‘crypto’ rules with possible exemptions

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16 Apr 2025

NYC explores blockchain in elections to combat voter fraud

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US SEC’s Crypto Task Force explores temporary fix for trading

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Binance wants transaction monitors gone, to list Trump’s USD1

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Blockstream’s Jade wallet and the silent threat inside ESP32 chip

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Tether’s controversial loans make it the top digital asset lender

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Last Week in AI: OpenAI vs Musk legal feud escalates; IEA report

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Bitcoin, resurrection, and the faithful remnant

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Philippines drafts ‘crypto’ rules with possible exemptions

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HK earns spot as launchpad for digital payments in the APAC

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India ties up with World Economic Forum to bridge skills gap

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BRICS eyes cross-border payment system, but there’s no need

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More FTX customers getting paid as SBF banks on Trump pardon

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OnlyFans founder, firm behind Hedera bid to buy TikTok

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OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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Ghana uses blockchain to curb $2B gold smuggling crisis

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Steven Stradbrooke
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Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

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Alibaba eyes hiring spree, predicts AI bubble in the US

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Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

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