06-07-2025 
Business
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30 January, 2020
Telegram accused of dancing, selling donuts by the SEC
The U.S. financial regulator bears down harder against the messaging company and its GRAM token sale.
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30 January, 2020
Lawyers increase pressure for QuadrigaCX CEO
Miller Thomson has written to query whether the body QuadrigaCX founder Gerard Cotten would be exhumed as part of investigation.
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30 January, 2020
OneCoin crypto scheme allegedly used fake reviews to deceive investors
OneCoin appears to have relied on so-called “astroturfing,” using fake or inauthentic accounts to post positive reviews.
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30 January, 2020
Fraudsters claim to sell Libra ICO tokens in latest Twitter scam
The latest scam has some fraudsters posing as the official Libra ICO platform, despite the fact that FB has already...
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29 January, 2020
Bitfinex ordered to freeze crypto linked to ransomware attack
A court in the U.K. ordered Bitfinex to seize the tokens following an extortion scam which saw the victim paying...
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29 January, 2020
Opporty on SEC lawsuit: If we fail it will affect the entire industry
The blockchain marketplace is facing a lawsuit by the SEC over allegations it offered a fraudulent ICO.
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29 May 2025
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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