09-22-2024
Ed Drake
Author
Ed Drake is a technology enthusiast and an avid fan of online gaming. When he’s not writing about blockchain and Bitcoin, he plays video games, be it on the PC he built piece by piece or one of his many gaming consoles.
Article by Ed Drake
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15 July, 2020
US Army seeks digital currency tracing tools for cybercrime probe
The U.S. Army is looking to equip its cybercrime team with digital currency trading tools to bolster its investigative division’s...
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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.
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13 July, 2020
Police in China seize $15M in fake digital currency scam bust
The authorities seized BTC, ETH and Tether (USDT) to the tune of $15 million, alongside a McLaren and a Ferrari.
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12 July, 2020
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
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11 July, 2020
Malaysia securities regulator warns of digital currency ATM scam risks
Firms operating digital currency ATMs are technically operating digital asset exchanges, which need to be authorized by the regulator.
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10 July, 2020
Bitcoin SV DevCon 2020 only a week away—here’s why you should join
The event aims to raise awareness about developing for BSV, while shedding light on some of the developments coming down...
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10 July, 2020
The CoinGeek Pulse: Episode 3
This week, we check into the recent U.S. Senate hearing exploring the digitization of money, SeafoodChain’s pilot launch, and Twetch’s...
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9 July, 2020
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
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9 July, 2020
Germany to expand FATF digital efforts under presidency
Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
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8 July, 2020
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
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7 July, 2020
Kazakhstan ramps up block reward mining venture as central bank preps CBDC
The country’s block reward mining efforts have thus far attracted investment of 82.6 million Tenge, approximately $20 million.
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4 July, 2020
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
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