A man named Mark Alexander Hopkins has pleaded guilty to federal charges of running a bitcoin money transmitting business without a license. Hopkins May Have Misused His Bitcoin Knowledge Hopkins is described as one of the largest crypto marketers in North Texas and is often referred to as “Dr. Bitcoin” due to his alleged knowledge...
Not long ago, the largest crypto heist in history was recorded. Africrypt, an exchange stationed on the continent of Africa, saw as much as $3.6 billion in crypto funds vanish without a trace. Africrypt Owners End Their Lawyers’ Services While at first the platform appeared to be the victim of a hack, things took a...
Elucidate, the financial crime risk scoring solution provider, has introduced the Elucidate FinCrime Risk Monitor (EFRM), an open database for assigning scores to...
The Securities and Exchange Commission of Thailand is the next jurisdiction to target the world’s largest cryptocurrency exchange. According to a posting by...