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Industry
July 19, 2020
27-Year-Old Man Charged with Fraud for Millions in Cryptocurrencies Which He Used for Gambling
New York based 27-year-old man charged in fraud allegations for a cryptocurrency scheme. The man, allegedly used $4.5 million collected from his victims for gambling but presented them an investment scheme. Alleged Multi-Million Dollar Cryptocurrency Fraud A 27-year-old, Douglas Jae Woo Kim has been charged in a criminal complaint at the U.S. Attorney’s Office. The […]
Blockchain
April 6, 2020
Spain: Crypto Holders and Traders to Receive Tax Letters
The Spanish tax regulator AEAT launched a massive campaign, sending notices to more than 60,000 cryptocurrency holders and traders. AEAT to send more than 60,000 notices, growth of more than 300% Spanish Tax regulator AEAT (Agencia Estatal de Administración Tributaria) launched a massive campaign aimed at cryptocurrency holders as of April 1, 2020. The campaign […]
Blockchain
March 19, 2020
Crypto Currency Casino Launch One Of 2020 Goals For Atari Group
The manufacturer of video games, Atari Group, announced in a press release on its website on March 10 that it will conduct an initial coin offering/ ICO/, as well as add a crypto currency casino version to its already existing casino products. The company that was founded back in 1972 and is currently owned by […]