The National Bank of Dubai is rolling out its ‘Cheque Chain’ system after successful testing, to prevent check-related fraud.
Major crypto industry investors Andreessen Horowitz and Union Square Ventures met with the SEC to discuss the opportunities of token exemption to boost the indu...
When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?
Bitfinex denies involvement in Polish fraud controversy, in which €400 mln were seized from an account allegedly tied to the exchange.
Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.
Infamous Bitcoin evangelist Amit Bhardwaj and his brother were arrested by Indian authorities on charges of scamming investors of $300 mln.
Two crypto exchange heads and executives have been detained in South Korea, charged with embezzling blns of won.
A cybercrime gang that allegedly targeted international financial organizations has been apprehended in Spain for stealing $1.24 bln.
Founder of long defunct BitFunder crypto exchange charged by US DOJ and SEC for fraud, perjury, obstruction.
Sergey Medvedev, arrested in Bangkok as part of an international crackdown on cybercrime site Infraud allegedly had $820 mln in BTC at the time of his arrest.
A startup tech company aims to prevent bots being used to falsify ad viewing data.
Tech Mahindra, company that merged troubled Satyam clearly sees its time to move to the new ledger system.
Community-driven Blockchain initiatives could be the future for transparent voting systems.
Are governments trying to use cryptocurrencies as another reason to spy on us?
US Securities and Exchange Commission freezes assets of PlexCoin’s issuers, calls the ICO both a securities offering and a scam.
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