PYMNTS

AUGUST 13, 2020

authorities seized over 300 cryptocurrency accounts holding millions of dollars that the three groups amassed by donations via social media. IRS-CI special agents in the DC cybercrimes unit work diligently to unravel these financial networks.”. They also uncovered four websites and four Facebook pages related to the groups.

blockchain 155

blockchain Groups DC cryptocurrency 155

PYMNTS

NOVEMBER 15, 2019

Website DECPAPI.com spotlighted an API with a countdown that showed the national stablecoin would launch on November 20. Department of Justice announced that two Massachusetts men were arrested and charged with conducting a scheme to take over victims’ social media accounts and steal their cryptocurrency. And the U.S.

DC 100

DC social media Bitcoin cryptocurrency 100

CB Insights

JULY 21, 2017

Earlier this week, Bank Indonesia, the central bank of Indonesia, nominated three companies for its award for the fintech company most supportive of the “non-cash national movement of inclusion.” Hi there, Matt here filling in for Marcelo.

Fintech 37

Fintech DC Baltimore Regional 37

CB Insights

AUGUST 1, 2017

Between 2013 and 2014, Chinese investors completed tech investments to companies headquartered in 13 states plus Washington DC. But between 2015 and 2016, Chinese investors backed companies in twice as many states plus Washington DC. .

US 32

US DC Washington Capital 32

Gonzobanker

DECEMBER 19, 2017

Malcolm Young – With other members of AC/DC hiring hitmen, drinking themselves silly, and dressing up like a sexagenarian schoolboy, it might be easy to overlook the band’s one steady, driving force – Malcolm Young. And you have to make yourself care, time and time again.” That’s why we started this Gonzo thing in the first place.

Conference 91

Conference Industry Community Bank Community 91