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Germany Plans 25% Crypto Tax, Grandfathering Existing HoldingsUK Crime Agency Warns of Crypto Money Laundering InnovationJack Dorsey's Block Applies for Bitcoin Custody Bank CharterBlock Seeks OCC Approval for Bitcoin, Stablecoin Trust BankStrategy's Bitcoin Buying Return Lasted Exactly One WeekRobinhood to Add Crypto.com Prediction Markets, Take StakeSteve Witkoff Reports $107M From World Liberty FinancialTrump Pushes Congress to Advance CLARITY ActPolkadot Holders Vote on dotUSD Proposal With $5M BackingCleanSpark Secures 585MW for Batch Zero Amid ERCOT ReviewGermany Plans 25% Crypto Tax, Grandfathering Existing HoldingsUK Crime Agency Warns of Crypto Money Laundering InnovationJack Dorsey's Block Applies for Bitcoin Custody Bank CharterBlock Seeks OCC Approval for Bitcoin, Stablecoin Trust BankStrategy's Bitcoin Buying Return Lasted Exactly One WeekRobinhood to Add Crypto.com Prediction Markets, Take StakeSteve Witkoff Reports $107M From World Liberty FinancialTrump Pushes Congress to Advance CLARITY ActPolkadot Holders Vote on dotUSD Proposal With $5M BackingCleanSpark Secures 585MW for Batch Zero Amid ERCOT Review
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Investigations

Deeper reporting, structural risk, and stories where the second-order consequences matter most.

Archive Notes

Investigations uses the closest live WordPress categories for analytical and deeper-risk coverage while the old static IA is being retired.

Canadian Blockchain Company GuildOne Awarded Oil and Gas AFE Balloting Contract

GuildOne Inc. - a Calgary-based blockchain company has won a contract from the Offshore Operations Committee (OOC) Oil and Gas Blockchain Consortium. The consortium consists of top companies in the oil and gas industry such as ExxonMobil, Chevron, Equinor, and others. According to a statement, the Canadian blockchain company will be responsible for creating blockchain-based [...]

Tony P.Sep 21, 20192 min read
blockchain company
BTC investment
BTC Investment Plans to Invest in Blockchain-based Startups

BTC Korea-the parent company of the nation's largest crypto exchange Bithumb, is expanding its investment in incubation programs that will target several startups that develop future technologies including blockchain, artificial intelligence (AI), and fintech. According to a report, the proposed investments would be implemented through the company's venture capital branch-BTC Investment, which started operations in [...]

Tony P.Sep 18, 20192 min read
Distributed Ledger
Wells Fargo to Pilot Distributed Ledger Technology for Internal Settlement Services

Wells Fargo has declared its intention to conduct a pilot project on internal settlement services using the Distributed Ledger Technology (DLT). The world's fourth-largest bank will utilize its digital token to facilitate exercise, which is scheduled for 2020. According to the announcement made on September 17, 2019, Wells Fargo plans to use its digital token [...]

Tony P.Sep 18, 20192 min read
tezos
Tezos (XTZ) Review: Beginner's Guide

What is Tezos? Tezos is blockchain platform designed to be a "self-amending", permissionless, distributed and peer-to-peer network which can be used for smart contract development. The concept is similar to Ethereum and other dapp platforms, but here stakeholders govern the protocol. Tezos was created by Arthur Breitman, a computer scientist and former applied financial quantitative [...]

Anca FlorentisJun 10, 20194 min read
OneCoin
OneCoin Denies Being a 'Hybrid Ponzi-Pyramid Scheme'

Based on a recent report, OneCoin organization which was recently accused of being a hybrid Ponzi-pyramid scheme, designed to launder money through New Zealand to Samoa, and target local residents through churches by the Central Bank of Samoa has now come forward to deny all these allegations stating that it is a centralised closed virtual [...]

Joshua TrelawenMay 19, 20192 min read
Goxtrade
Goxtrade Bitcoin (BTC) Exchange Outed As a Scam

Goxtrade a small scale bitcoin (BTC) exchange has recently been outed as a scam. The bitcoin exchange is accused of taking photos of unaffiliated people from social media sites and adding them to make its online staff gallery. Goxtrade Listed Admins Are Fake Some of the names listed by the exchange has been found to [...]

Joshua TrelawenMay 18, 20192 min read