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Consultancy firm to investigate blockchain transactions in QuadrigaCX case

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The Canadian law firm representing creditors of the defunct crypto exchange QuadrigaCX has hired consultancy firm Kroll to advance its investigation into $190 million...

Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law...

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During an Aug. 4 panel on legal compliance within the cryptocurrency industry, major figures noted recent shifts in public perception of the industry, pointing...

Twitter Hack Special: $120K Stolen, FBI Investigate, Calls to Ban BTC — Hodler’s Digest,...

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Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption...
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News24.com | Hawks investigate cryptocurrency CEO after investors cry foul

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The Polokwane Hawks are investigating a case in which several investors laid charges against the CEO of a cryptocurrency company after he allegedly sent them fraudulent proof of payment via his company, VaultAge Solutions. VaultAge Solutions, which started in 2018, trades in Bitcoin on behalf of its investors. Hawks spokesperson Captain Matimba Maluleke said Willie Breedt was…