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Search Results for: ripple

SEC charges LBRY over token offering that raised $11 million
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30 March, 2021

SEC charges LBRY over token offering that raised $11 million

The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...
US court orders UK man behind Control-Finance scam to pay $572M
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30 March, 2021

US court orders UK man behind Control-Finance scam to pay $572M

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
DoJ charges Instagram personality in $2.5M digital currency fraud
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29 March, 2021

DoJ charges Instagram personality in $2.5M digital currency fraud

Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
Digital currency fraud in Canada up 400%, police say
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27 March, 2021

Digital currency fraud in Canada up 400%, police say

Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...
Token-based social media BitClout raising lots of money—and eyebrows
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26 March, 2021

Token-based social media BitClout raising lots of money—and eyebrows

BitClout brands itself as a social media-based platform where users can buy and sell tokens based on people’s reputations.
Hester Peirce hopes regulators will change attitude towards digital currencies
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23 March, 2021

Hester Peirce hopes regulators will change attitude towards digital currencies

Hester Peirce hopes that 2021 will be a turning point for digital currency regulations in the United States.
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