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04-20-2025
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author

Article by Steve Kaaru

OneCoin lawyer Mark Scott fights back, argues insufficient evidence
-
7 May, 2020

OneCoin lawyer Mark Scott fights back, argues insufficient evidence

Mark Scott argues that the government has failed to prove that he was involved in bank fraud, instead pointing the...
Ripple faces yet another lawsuit for selling unregistered securities
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6 May, 2020

Ripple faces yet another lawsuit for selling unregistered securities

Ripple has been sued, again. And just like with the many others before it, the latest lawsuit alleges that the...
Riot Blockchain pump and dump lawsuit dismissed
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4 May, 2020

Riot Blockchain pump and dump lawsuit dismissed

A New Jersey judge has dismissed a lawsuit against Riot Blockchain. The plaintiffs had accused the company of making misleading...
CoinGather users gather around, the DoJ wants you
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4 May, 2020

CoinGather users gather around, the DoJ wants you

The U.S DoJ is seeking traders who were registered users of CoinGather digital currency exchange to give them back their...
Chainalysis talks Upbit partnership and COVID-19 impact on crime
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4 May, 2020

Chainalysis talks Upbit partnership and COVID-19 impact on crime

In an interview with CoinGeek, Chainalysis discusses how the COVID-19 pandemic has affected digital currency crime, Upbit partnership and how...
Google bans legit digital currency company but promotes clone
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4 May, 2020

Google bans legit digital currency company but promotes clone

Google has refused to accept ads from CoinCorner exchange for years, but in a cruel twist, it has been promoting...

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