Friday, January 15, 2021



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Ex-Microsoft software engineer jailed over $10m bitcoin fraud scheme

A former software engineer at Microsoft received a nine-year prison sentence Monday for an elaborate multi-million dollar criminal scheme involving bitcoin and digital gift...

Lawyer convicted in OneCoin crypto scam disbarred in New York

Mark Scott, famously known as the lawyer who defended the infamous OneCoin ‘CryptoQueen’ scammer, was officially disbarred in New York State on Friday. The case record states that Scott...

Mid-Small financial institutions to benefit from Oracle’s Anti-money laundering protection

Oracle today announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings...


European Central Bank’s President claims bitcoin enables money laundering

European Central Bank President Christine Lagarde took aim at Bitcoin’s role in facilitating criminal activity, saying the cryptocurrency has been enabling “funny business.” “For those...



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