11-16-2024 
Search Results for: ripple
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24 April, 2021
Texas regulator issues cease and desist order against 2 alleged digital currency scams
The Texas State Securities Board issued the cease and desist order against London-based Bitles Limited and its principal Janis Lacis,...
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23 April, 2021
Seoul seizes $22M from digital asset exchange accounts over back taxes
The Seoul metropolitan government said this week it had found and even seized such assets from over 600 "tax delinquents"—individuals...
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16 April, 2021
SEC to distribute $175,000 to ParagonCoin ICO scam victims
Investors in ParagonCoin, one of the many scams that sprung up in the 2017 ICO mania, are set to recoup...
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14 April, 2021
Coinbase IPO: Your chance to buy exposure to regulatory disaster
The Coinbase IPO, set to go live on April 14, demonstrates that we are currently at an awkward phase in...
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13 April, 2021
Crypto Capital: Reginald Fowler hires new lawyer after failing to pay old reps
Reginald Fowler will now be represented in court by Edward Sapone after his former legal team withdrew from his case...
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11 April, 2021
Man loses BTC worth $1M to fake Trezor app
An iPhone user lost BTC worth $1M after downloading an iOS app called Trezor. Hoping to save his business during...
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