
What Bitcoin SV signals to businesses, investors and social media
Michael Wehrmann explores the signals that Bitcoin SV sends to businesses, investors and even social media.
Michael Wehrmann explores the signals that Bitcoin SV sends to businesses, investors and even social media.
IRS Criminal Investigation released its 2021 annual report detailing over 2,500+ investigations and prosecutions the agency has done this year.
Mt Gox trustee gave the creditors until January 10, 2023, to register their preferred repayment method as Bitstamp announced it’s among the selected exchanges.
North Korea has relied on cyberattacks to fund an upgrade to its nuclear weapons and ballistic missiles arsenal, UN experts have reported.
The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities laws before being made available for sale.
The scam could be part of an effort to collect data on digital currency users, which would then have resale value to other scammers and criminals on the dark web.
Italian police have alleged a 34-year-old man from Florence is thought to be behind the theft from the exchange, which saw the company collapse into bankruptcy with significant losses for its users.
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf of U.S.-based investors who have been left short in the collapse of the exchange.
The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock trading service.
Judge Sarah Netburn granted a motion to dismiss the SEC request, which would have required Ripple’s Brad Garlinghouse and Chris Larsen to divulge their personal financial records to the court.
Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and other cryptocurrencies.