11-16-2024 
Search Results for: ripple
-
10 May, 2021
BaFin rejects Binance pleas as stock token delisting deadline looms: report
The German securities regulator has rejected an appeal from cryptocurrency exchange Binance to remove its warnings about the firm’s stock...
-
3 May, 2021
German financial regulator suspects Binance offering ‘violates securities laws’
The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
-
3 May, 2021
Turkey plans central custodian bank following digital currency exchange fraud
Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
-
29 April, 2021
Turkey arrests 62 over alleged $2B Thodex exit scam as leader flees country
Thodex exchange is suspected of taking $2 billion from close to 400,000 investors in Turkey, according to reports.
-
27 April, 2021
Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam
Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...
-
26 April, 2021
Binance under fire by European regulators for stock token offering
The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities...
Recent
Trending
Most Views
-
15 Nov 2024
CREATE MORE Act and its impact on emerging tech
-
15 Nov 2024
Pakistan warms up to digital assets with new bill
-
14 Nov 2024
UBS pilots Digital Cash for cross-border payments
-
14 Nov 2024
Trump’s Cabinet pushes token prices to the moon…and Mars
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
3 Oct 2024
Should money be the number one use for Bitcoin?
