06-07-2025 
Business
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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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
bZx attacker returns over $8 million in exploited funds
The bZx team was able to track down the individual who allegedly exploited the platform for $8.1 million on September
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15 September, 2020
Japanese exchange says Binance laundered over $9 million
Fisco, the Japanese digital currency exchange, has sued Binance for allegedly laundering stolen digital currency. On September 14, Fisco filed
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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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JPMorgan, other big banks bet on stablecoins
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
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