07-01-2025 
Business
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10 November, 2022
How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs
ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some...
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9 November, 2022
Germany’s BaFin admonishes Coinbase over its business organization
Digital asset exchange Coinbase was reprimanded by German financial supervisory authority BaFin over corporate deficiencies, with the latter demanding the...
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9 November, 2022
Judge rules against LBRY in securities case: what does it mean for Ripple?
LBRY lost its battle against the SEC following a federal judge's ruling that the LBC tokens are securities, sending a...
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9 November, 2022
Binance to buy FTX.com—Is Sam Bankman-Fried finished?
Binance offered to buy FTX.com for an undisclosed sum, and after some due diligence checks, it will officially own one...
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9 November, 2022
CFTC cracks down on digital asset arbitrage scammer
Arbitraging.co claimed to have a highly advanced arbitrage bot that could execute seamless arbitrage ‘crypto’ trading, but it was all...
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9 November, 2022
UK: Santander will halt real-time bank transfers to digital asset exchanges in 2023
Currently, the bank will impose a series of restrictions for customers looking to transfer funds to digital asset exchanges starting...
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