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Several Chinese Miners Bank Accounts Frozen Allegedly For Fraud And Money Laundering

Despite the Chinese government’s effort to promote the development of blockchain technology, the government has frozen crypto miner’s credit cards according to a report. While cryptocurrency ownership over the years has become challenged in China, the country still somehow became the world’s largest mining farms. In many cases, this is due to the fact that… Read More

Bitmex Faces A Second Lawsuit Alleging Money Laundering, Racketeering and Market Manipulation

Bitmex and its executives face another lawsuit that alleges racketeering, money laundering, and market manipulation took place at the exchange. The Block reports, that Păun Gabriel-Razvan, a resident of Bucuresti, Romania, has joined others accusing BitMEX’s internal trading desk of directly participating in manipulation schemes. Gabriel-Razvan filed the lawsuit in the Northern District Court of… Read More

Cybersecurity Company Kaspersky Launches Blockchain Technology for Voting

Blockchain voting is gaining more popularity in the United States. Some of the leading blockchain companies understand the potential of blockchain products in the voting space. Kaspersky Lab is working on a new voting system that is based in blockchain. Kaspersky Lab is a cybersecurity firm that monitors the cryptocurrency industry and emerging digital assets…. Read More

Veritaseum Founder Accused of Fraud by SEC

SEC Goes After Popular Crypto Project Founder The Security & Exchange Commission is going after the founder of a former top 100 cryptocurrency project. Veritaseum (VERI), which as of today is ranked 272 on Coin Market Cap, has seen much better days. At one point in 2018, VERI was very squarely a top 100 project…. Read More

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