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Search Results for: ripple

Fake QuadrigaCX website pops up to scam investors
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15 February, 2021

Fake QuadrigaCX website pops up to scam investors

A fake website has popped up imitating the now-defunct QuadrigaCX digital currency exchange, attempting to lure its former users.
North Korea relying on cyberattacks to fund nuclear weapons: experts
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12 February, 2021

North Korea relying on cyberattacks to fund nuclear weapons: experts

North Korea has relied on cyberattacks to fund an upgrade to its nuclear weapons and ballistic missiles arsenal, UN experts...
US securities regulator beefs up enforcement powers for new probes
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12 February, 2021

US securities regulator beefs up enforcement powers for new probes

The U.S. Securities and Exchange Commission is beefing up the enforcement powers of its investigation teams, signaling a more robust...
Serbian man involved in $70M digital currency scam extradited to US
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12 February, 2021

Serbian man involved in $70M digital currency scam extradited to US

Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
Binance drops defamation suit against Forbes over regulation-avoidance claims
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10 February, 2021

Binance drops defamation suit against Forbes over regulation-avoidance claims

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
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10 February, 2021

Founder of $90M digital currency hedge fund faces 20 years after guilty plea

Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
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