QuadrigaCX Users Request Details on How EY Lost 103 Bitcoins

Creditors of now-defunct crypto exchange QuadrigaCX are requesting information concerning the recent loss of 103 Bitcoins during the funds’ recovery. Users of now-defunct Canadian cryptocurrency exchange QuadrigaCX are requesting further information concerning the recent loss of 103 Bitcoins (BTC) during the funds’ recovery. An unfortunate loss As Cointelegraph reported in February, one of the Big […]

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Court Allows Blockchain.com’s Trademark Lawsuit Against Paymium to Proceed

The New York Federal Court has allowed Blockchain.com’s trademark infringement lawsuit against Paymium’s “blockchain.io” to proceed. The New York Federal Court denied the motion to dismiss the ruling in the trademark infringement action by cryptocurrency wallet and exchange operator Blockchain.com against fintech startup Paymium and its CEO Pierre Noizat over the use of domain “blockchain.io”. […]

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FinCEN Director Addresses Casino Compliance With Obligations Regarding Crypto

FinCEN director Kenneth Blanco urged casinos to follow the agency’s guidelines in regards to suspicious convertible virtual currency activity. Kenneth A. Blanco, the director of the Financial Crimes Enforcement Network (FinCEN), has urged casinos to follow the agency’s guidelines in regards to suspicious convertible virtual currency (CVC) activity. During his speech at the 12th Annual […]

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CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks

CoinGecko has joined a blockchain analytics network focusing on anti-money laundering and know-your-customer issues in an effort to improve its exchange transparency services. Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-money laundering (AML) company Coinfirm. This partnership will reportedly allow CoinGecko to improve its exchange Trust Score algorithm, as well […]

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