04-21-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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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.
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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.
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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...
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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...
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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...
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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...
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