Egyptian security forces arrested on Wednesday two men for allegedly setting up and operating Bitcoin mining farms, cryptocurrency trading, fraud, forgery and money laundering. Arabic-language Egyptian...
PricewaterhouseCoopers (PwC) Luxembourg has announced that it will start accepting Bitcoin payments from from its clients as from 1 October 2019. As part of the Firm’s...
A California man agreed to plead guilt to federal charges stemming from his money laundering business and drug trafficking operation. He admitted exchanging up to $25...
The Financial Services Authority (FSMA) in Belgium has updated its crypto warning list adding some new cryptocurrency related websites to it. The FSMA has recently received...
The Drug Enforcement Agency (DEA) has awarded Chainalysis with a $134,000 USD contract for a one year license to use their platform track cryptocurrencies used in...
A well-informed source in the Central Bank of Egypt told Al-Monitor (a popular online Middle Eastern news portal ) that CBE (Central Bank of Egypt) is...
Armanino accounting and consulting firm begins accepting cryptocurrency payments for its services. Armanino is one of the 25 largest accounting and business consulting firms in the...
Five Australians have been charged with fraud, cryptocurrency scam and money laundering after tricking more than 100 Australians into handing around $3 million in AUD. Detectives...
As you probably know the stock market went down hard, it’s been one of the I would say shocking pieces of what had happened when Federal...
Iran’s government has officially recognized cryptocurrency mining as an industry. It’s now legal to mine cryptocurrencies in Iran but trading cryptocurrencies would require a license. This...
