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Transcript from OneCoin Money Laundering Case Details $4 Billion Crypto Ponzi Scheme

Attorney Mark Scott was charged in August 2018 on the basis of laundering an amount of over $400 million in investors’ funds via a valueless cryptocurrency scam called OneCoin, and he’s currently standing trial.The transcript of the hearings held on September 13th last year was made public recently, a few

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New Blockchain Product for Loyalty to Accumulate USD 4.59 Billion

Leading merchants in many sectors are constantly introducing new loyalty programs for customers or enhancing current programs.  According to the new market research report “Loyalty Management Market by Type of Solution”, the global loyalty program market is expected to reach 4.59 billion USD by 2021. However, in the battle for

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Ripple Hits 300 Partners – ODL Reaches Australia With FlashFX in $1 Billion Corridor

On-demand liquidity has reached the shores of Australia with FlashFX going live, opening a brand new payments corridor to the Philippines. Back in September 2017, FlashFX joined RippleNet to become the first Australian company to utilize blockchain technology for international money transfers. FlashFX has long been at the forefront of leveraging

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Binance SG Add’s XRP & 1.1 Billion Chinese Citizens Can Swap Yuan for Crypto

While Binance Singapore launched in April this year users were underwhelmed to find they could only purchase Bitcoin at fixed prices. Recently, however, it was announced they are launching the option to buy XRP with local Singapore dollars allowing access to the revolutionary digital asset. We just opened trading for XRP/SGD trading

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Nearly $10 Billion in BTC Is Held in Wallets of 8 Crypto Exchanges

6.7% of the entire circulating supply of Bitcoin (BTC) is held on the wallets of eight major cryptocurrency exchanges, according to Twitter account The Token Analyst.“Exchanges are the biggest HODLers”On Oct. 8, the Token Analyst, a Twitter account that provides real-time and historical blockchain data, wrote that throughout Bitcoin’s

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