London police seize $250M in largest digital currency haul in UK
The money is alleged to be the proceeds of a money laundering ring, with a 39-year-old woman at the center of the high-stakes crime.
Search Results for: Women of BSV
China AML laws revisions to eliminate digital asset regulatory blind spots
China is revamping its anti-money laundering (AML) framework, with digital assets among the key areas the government wants to tighten oversight to curb criminal exploitation.
Unlicensed BTC dealer charged under Singapore’s new laws
An unlicensed BTC dealer has been charged in Singapore for facilitating money laundering, could face three years in jail. It’s the first action under new laws.
CoinGeek Live 2020: Why content creators must move on-chain to make money
At a time when the world has woken up to the dangers of allowing tech giants to mine their data and monetize it, Day 2 of CoinGeek Live highlighted how Bitcoin SV is offering a better alternative.
David Paterson: Blockchain to benefit from oversight
CoinGeek’s Stephanie Tower spoke to former New York governor David Paterson about how clear regulations could make for a more beneficial blockchain industry.
Chinese police crack down on digital yuan fraud ring
Local authorities received a report from a woman who claimed she had been defrauded through a well-orchestrated digital yuan scam.
The CoinGeek Pulse Episode 90: ‘Crypto’ scams net $1B, Binance probed and global industry updates
The U.S. Federal Trade Commission released a report detailing about 46,000 people with over a median of $2,600 individual loss—this is about 60x higher than in 2018.`
TAAL Announces AGM Results and Senior Management Appointments
TAAL Distributed Information Technologies Inc. has announced that all matters put forward to its shareholders at the Company’s annual general and special meeting of shareholders were duly approved, including the election of two new members to its Board of Directors and the re-election of all other Board members.
6 arrested in UK, Netherlands over $27M crypto theft
Police in the UK and the Netherlands have arrested six people for leading the crypto theft ring stealing $27 million in crypto.
Australian XRP hacker sentenced to 2 years in jail
An Australian court has sentenced a woman to two years in prison over charges of stealing 100,000 XRP tokens in January 2018.
Are you a Krakhead? A Kraken manifesto parody
CoinGeek has obtained a document that purports to be an early draft of the ‘Kraken Culture Explained’ manifesto that the U.S.-based cryptocurrency exchange Kraken released last week. CoinGeek makes no claims regarding the veracity of the following text.
비트코인 디지털 이미지 및 ID 회사인 Pixel Wallet, 캘빈 아이어(Calvin Ayre)로부터 투자 확보
Pixel Wallet is a new venture which enables images files to embed a full BSV transaction and can also create image identity systems managed by data on the BSV blockchain.