09-04-2025 
Business
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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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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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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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14 September, 2020
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...
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