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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
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
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
The company, also known as ROI STOCK LIMITED, claims on its website that it charges 0% commission while offering over...
Police raid Gate.io exchange over DeFi listing
Police raided the Gate.IO digital currency exchange in regard to their recent listing of the DeFi token "Kimchi" after investors...
DeFi platform bZx exploited for $8.1 million
The DeFi lending/borrowing platform bZx was exploited for $8.1 million on September 13th, 2020. This is the third time this...
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