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“# Africrypt turns sour on investors: Founders flee as court cases build up ” Two South African brothers are facing mounting pressure to come forward to authorities as investigators delve into one of the biggest cryptocurrency thefts in the country. Raees and Ameer Cajee are central figures in the now infamous Africrypt cryptocurrency investment scheme…
“# Alleged $3.6B crypto Ponzi’s ‘victims’ still believe the exchange is legit ” Victims of an alleged $3.6 billion crypto Ponzi scheme in South Korea are reportedly hampering the progress of a police investigation and a joint lawsuit — as they still believe in the project and hold out hopes of getting a return on…
“# Turkish crypto exchange halts trading amid reports of police raid ” Major Turkish cryptocurrency exchange Thodex has abruptly halted trading and withdrawals amid reports of police raids, Cointelegraph Turkey reported on Thursday. Thodex posted an official announcement on Twitter on Thursday, informing users that it has halted transactions for a period of four to five…
“# Robinhood CEO to reportedly testify before US House committee over GameStop ” Robinhood CEO Vlad Tenev will reportedly testify before the United States House Financial Services Committee over the firm’s role in the volatile trading of GameStop and other volatile stocks. According to a report by the American political publication Politico, Tenev is expected…
“#How breaking down a medicine to its atomic parts can help fight counterfeits” The trafficking of counterfeit and illegal medicines is a growing global challenge, with many criminal organizations involved and huge amounts of cash changing hands. In our recent research, we propose a new method for testing and tracing illegal counterfeit medicines. The solution…
“# Cred officially confirms suspension of fund inflows and outflows ” Cred, a United States-based cryptocurrency lending service, has officially announced the temporary suspension of operations due to an ongoing investigation. On Oct. 29, Cred executives tweeted that the company is now cooperating with law enforcement authorities to investigate a “recent fraudulent incident.” As part…
“# Visa’s foray into fintech provokes DoJ antitrust investigation ” The U.S. Department of Justice, or DoJ, recently publicized an investigation into Visa’s ongoing acquisition of fintech company Plaid. “Today, the Department of Justice filed a petition in the U.S. District Court for the District of Massachusetts to enforce Bain & Company’s compliance with the…
“# Law Decoded: Government sandboxes, test beds and crypto compromises, Oct. 16-23 ” A line from immortal comic strip Calvin & Hobbes goes “a good compromise leaves everybody mad.” When it comes to laws governing crypto, authorities are usually asking for pretty major compromises because they are, at their very best-intentioned, trying to work things…
“#How to stop Google self-preferencing? Europe may not be the model” After a wide-ranging 16-month investigation, a congressional subcommittee examining dominance in the technology industry last week recommended more than two dozen updates to the U.S. antitrust system, including implementing nondiscrimination rules that would limit “preferential or discriminatory treatment” by dominant platforms. But such rules…
“# $22M in Bitcoin moves from Huobi to OKEx despite withdrawal freeze ” Large Bitcoin (BTC) transactions from Huobi cryptocurrency exchange are moving to OKEx despite the latter having temporarily suspended crypto withdrawals. According to data from crypto tracking service Whale Alert, a total of 1,995 BTC ($22.5 million) was sent from Huobi to OKEx…