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Search Results for: ripple

India’s ICICI bank shuts out remittance users from digital currencies
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17 July, 2021

India’s ICICI bank shuts out remittance users from digital currencies

ICICI Bank has been gradually shutting out digital currency ties in recent months, in line with actions taken by its...
Suspects behind $54M AI-based digital currency scam in Japan arrested
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16 July, 2021

Suspects behind $54M AI-based digital currency scam in Japan arrested

Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
Africypt BTC scam: South Africa regulators, banks and exchanges play blame game
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15 July, 2021

Africypt BTC scam: South Africa regulators, banks and exchanges play blame game

Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
Binance widening list of regulatory hot spots gets new addition—Australia
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14 July, 2021

Binance widening list of regulatory hot spots gets new addition—Australia

Binance has of late found itself being called to task by financial regulators in a growing number of jurisdictions, prompting...
BitConnect scam US promoters to be hit with $3M settlement by SEC: report
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12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
Binance still can’t catch a break despite compliance ‘efforts’ theatrics
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9 July, 2021

Binance still can’t catch a break despite compliance ‘efforts’ theatrics

Troubled cryptocurrency exchange Binance is furiously promoting its compliance theater efforts but regulators across the globe continue to throw rotten...
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