Mnuchin Warns of Cryptocurrency Security Risks
Facebook's proposed Libra digital currency “could be misused by money launderers and terrorist financiers," the treasury secretary says.
Hackers Steal $32 Million in Cryptocurrency
Japanese cryptocurrency exchange Bitpoint said that $23 million of the stolen funds belonged to customers, while it owned the rest.
Diginex Takes Reverse Merger Route to Go Public
'Backdoor' listings have become a popular way for crypto firms to get into the public markets without the regulatory scrutiny of a traditional IPO.
Blockchain Company Ripple Invests in MoneyGram
Ripple will become MoneyGram’s main partner for cross-border transactions after purchasing $30 million worth of newly created MoneyGram shares.
Facebook Unveils Libra Cryptocurrency
The project would bring a consumer-friendly version of digital currencies to smartphones around the world.
SEC Charges Longfin CEO With Accounting Fraud
Venkata Meenavalli, who was previously accused of illegal stock distribution, is now also facing charges that he falsified nearly 90% of Longfin's revenue.
SEC Sues Alleged Cryptocurrency Pyramid Scheme Operator
Daniel Pacheco raised more than $26 million by selling e-commerce instructional packages to investors and used a point system to motivate them.
SEC Notches First Cryptocurrency Offering Settlements
Two companies that failed to register their initial coin offering agreed to return funds.
SEC Halts Trading in Bitcoin Tracking Products
The SEC's move highlights its "strict stance against letting ETFs tracking bitcoin and other cryptocurrencies come to market."
Five Ways Blockchain Will Juice Supplier Management
Blockchain tracks shipments in real time, enables automation, standardizes processes, creates trust, and provides growth opportunities.
Central Bankers Find Flaws in Cryptocurrencies
The Bank for International Settlements says the "decentralized technology of cryptocurrencies is a poor substitute" for money backed by central banks.