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Article by Steve Kaaru

DC man behind diamond-backed Argyle Coin scam charged with wire fraud
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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.
Europe calls for strict regulations on digital currencies
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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...
ICO scam lands rapper TI, 3 others in hot water with US regulator
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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...
US blacklists 23 digital currency addresses used in election interference
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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...
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
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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...
Digital currency broker RaxTrade not licensed in Austria: watchdog
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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...

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