09-24-2024
Steve Kaaru
Author
Article by Steve Kaaru
-
17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
-
16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
-
16 September, 2020
Europe calls for strict regulations on digital currencies
Finance ministers called on the European Commission to ensure regulations are enforced to protect consumers and preserve state sovereignty in...
-
15 September, 2020
ICO scam lands rapper TI, 3 others in hot water with US regulator
American rapper and record producer TI has been ordered to pay $75,000 for his role in an unregistered and fraudulent...
-
15 September, 2020
US blacklists 23 digital currency addresses used in election interference
The U.S. Treasury accused Moscow of using a variety of proxies to sow discord between U.S. political parties and influence...
-
15 September, 2020
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according...
-
15 September, 2020
Digital currency broker RaxTrade not licensed in Austria: watchdog
The company, also known as ROI STOCK LIMITED, claims on its website that it charges 0% commission while offering over...
-
14 September, 2020
Peergame integrates Paymail
Bitcoin SV-powered Peergame has integrated Paymail, making it easier for ordinary users to take part in provably fair gaming.
-
12 September, 2020
China charges 6 members of $6B PlusToken scam
The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
-
11 September, 2020
Bitfinex, NYAG called to video conference with New York court
Attorney General Letitia James’s request seeking a conference before the New York Supreme Court has now been granted.
-
11 September, 2020
Venezuela blocks Coinbase in latest internet censorship
The Venezuelan government has continued its internet censorship, with digital currency exchange Coinbase being the latest casualty.
-
10 September, 2020
New York AG wants to compel Bitfinex to share Tether loan documents
The NYAG’s office claimed that it had failed to resolve the matter with the digital currency exchange, necessitating the latest...
Recommended for you
With MiCA taking effect in December, Latvia’s central bank is offering free pre-licensing consultation to VASPs seeking to apply for...
September 16, 2024
The legacy financial system is limiting AI as it doesn’t enable micropayments, programmability or non-human entity involvement, according to Bernstein...
September 13, 2024
