America November 13, 2020
Paypal crypto trading service is now available to U.S. consumers
PayPal Holdings Inc. (NASDAQ: PYPL), the worldwide online payment processing company announced that its crypto trading service is now available…
Financial Investigations November 10, 2020
Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component
A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital currency and…
Financial Investigations November 7, 2020
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player, Silk Road.…
Business October 28, 2020
Bitcoin could triple in value and challenge gold: J.P. Morgan analysts
Practically everyone has heard of Bitcoin at this point. It catapulted cryptocurrencies onto the mental zeitgeist of most millennials looking…
Business October 27, 2020
Hacker stole $24 million from cryptocurrency service Harvest Finance
In another major blow on the decentralized finance (DeFi) sector, a hacker on Monday reportedly stole $24 million worth of…
Business October 12, 2020
Crypto whales cause Bitcoin (BTC) market mayhem after $634 million quick transfers
Four of the largest crypto whales moved a total of $634 million in Bitcoin (BTC), which happened in unison within…
Investigates October 7, 2020
KuCoin resumes deposits, withdrawals for Bitcoin, Ether after recovering most of the $281M stolen by hackers
KuCoin, a cryptocurrency exchange based in Seychelles is resuming the deposits and withdrawals for Bitcoin (BTC), Ether (ETH), and the…
Financial Investigations October 3, 2020
KuCoin Global found the hackers who stole $281 million in cryptocurrencies
Johnny Lyu, CEO of the KuCoin Global announced in a live stream that the platform has identified the suspects of…
Business October 2, 2020
CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin
Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering unlawful leverage…
International September 28, 2020
KuCoin global Bitcoin exchange hacked for $193 million
KuCoin Global confirmed a major hacking attack on Sep. 26. The breach affected KuCoin’s Bitcoin (BTC), Ether (ETH), and ERC20 hot wallets.…
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