Chinese police investigate Iran-based crypto exchange
Reports claim that several similar fraudulent exchanges are being operated from across China
Iran-based crypto exchange, Bitisis, — popular among Chinese investors — has reportedly gone bust. The...
Scammers use fake website for “grand giveaway” by Ripple
Scammers have stolen over 2,100,000 XRP by luring victims with the false promise of a ‘grand giveaway’ from Ripple
Scammers are trying to steal secret keys of XRP...
15 plead guilty to laundering money with Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice
The United States Department of Justice (DoJ) announced through a press release yesterday that 15...
Crypto trader banks accounts frozen by Chinese police
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering
Thousands of bank accounts of OTC crypto traders who hold cryptocurrencies, cash, and Tether...
Wasabi processes dark web payments: Leaked Europol report
30% of the privacy-focused tool’s deposits come from dark web market, says leaked report
Open-source Bitcoin privacy wallet, Wasabi, has come under the lens of Europol, the European...
Canada’s crypto firms to be legally recognised as MSBs
Bitcoin lobbyist Francis Pouliot shares his views on the new amendment
Canada has implemented a legal amendment that will allow cryptocurrency exchanges, payment processors and other cryptocurrency companies...
Google Data Shows Bitcoin SV (BSV)’s Delisting Controversy Wasn’t All Bad News for the...
All publicity is good publicity.
Yes, this is a massively overused phrase, but it holds true in the Bitcoin space. Whether the price is skyrocketing towards the moon or...
Google Trends Data Shows BSV’s Delisting Controversy Wasn’t All Bad News for the Altcoin
All publicity is good publicity.
Yes, this is a massively overused phrase, but it holds true in the Bitcoin space. Whether the price is skyrocketing towards the moon or...
Malta Financial Services Authority Implements Crypto Intelligence Solution
Image: Money laundering euros, TaxRebate.org.uk, via Flickr
The Malta Financial Services Authority (MFSA), the single
regulator of financial services in Malta, has partnered with CipherTrace to
implement a cryptocurrency intelligence solution...
Nearly Half of Millennials Trust Crypto More Than US Stock Market: Survey
Image: Cryptocurrencies, GoodFreePhotos
Nearly half of millennial online traders have more trust in
cryptocurrencies and crypto-assets than the US stock market, according to a new
survey from eToro, an investment platform....
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Public Mint allows banks to tokenise fiat currencies
Public Mint features tokenisation tools for fiat currencies and has big support from established companies
After two years of development, Public Mint has...
XLM/USD price drops below key support line
XLM/USD price is trending lower as buyers fail to hold gains racked up in four straight sessions of upward momentum
XLM/USD is slightly...
Bank of Japan to test CDBC for technical feasibility
In an announcement yesterday, the Bank of Japan outlined the two major technical barriers the project must overcome — universality and resilience
In...
