06-07-2025 
Business
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4 February, 2020
Yet another unregistered crypto firm spotted in Luxembourg
The financial regulator in Luxembourg has issued a public warning against Crypto Bull, a crypto investment platform that the regulator...
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4 February, 2020
Zebpay makes another foray into Indian market amid crypto ban
Zebpay crypto exchange is set to return to the Indian market, over a year after it closed shop. This is...
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3 February, 2020
Scammers take advantage of Kobe Bryant’s death to steal crypto
Downloadable wallpaper featuring the athlete contains crypto-stealing malware.
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3 February, 2020
Reginald Fowler rejects plea deal to avoid massive fines
The “shadow bank” operator wants to see how the case plays out as he attempts to limit his financial responsibility.
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2 February, 2020
Daiko Holdings acquires major stake in Bitgate crypto exchange
Daiko has acquired a controlling stake of 58.1% of the 100% stake in Bitgate, leaving the exchange’s operator, SNC, holding...
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2 February, 2020
Ex-Vipstar exec linked to alleged large scale crypto fraud in Japan
Authorities in Japan arrested two people accused of defrauding an IT firm of around JPY78 million (US$712,000) worth of cryptocurrency.
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