Bitcoin money laundering is a classically dumb crime
Laundering money through bitcoin is a bad idea—not only because it’s illegal, but also because it leaves a permanent trail. Chainalysis...
News by FinTech Collective
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Ripple CEO Blasts Libra, Boasts of Warchest
Ripple CEO Brad Garlinghouse blasted Facebook’s proposed Libra digital currency this week and boasted of owning roughly $15b of crypto...
Fidelity rolls out cryptocurrency custody business
Fidelity is ramping up its cryptocurrency custody business, hoping to profit from the scarcity of big, regulated institutions in the...
Terrifying tale of OneCoin’s “Cryptoqueen” is subject of BBC podcast
Cosmopolitan preview the new BBC investigative podcast on Dr. Ruja Ignatova, the self proclaimed Oxford educated "cryptoqueen", the woman...
Death threats for cryptocurrency 'scam' whistleblower
Jen McAdam, from Glasgow, has received death threats after speaking out about an international cryptocurrency "scam" called OneCoin that...
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