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Philippine SEC Warns Against Crypto Schemes

July 5, 2020 by DIGIT

Philippine SEC warns against investment schemes including one based on the Ethreum blockchain it says is a Ponzi scheme. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, Ponzi Scheme, Regulation, SEC

Digital Assets Deliberations: The Role of ISINs in Relation to Digital Assets

July 5, 2020 by DIGIT

A closer look at the role that International Securities Identification Numbers may take in the harmonization of standards for identifying digital assets. Go to Source Powered by WPeMatico

Categories Adoption, Bitcoin, Blockchain, Cryptocurrencies, Digital Asset, Regulation

TV Review: Open Source Money on Discovery Science

July 4, 2020 by DIGIT

“Open Source Money,” about the investigation of Dragonchain’s ICO, is both an intro to crypto and the current state of U.S. regulation. Go to Source Powered by WPeMatico

Categories business, Disney, DragonChain, Regulation

Law Decoded: Independence Day Sees Challenges to Privacy, Property and Security, June 26–July 3

July 3, 2020 by DIGIT

Bitcoin isn’t property under new Russian ruling while authorities in the U.S. and the EU challenge encrypted networks in this week’s Law Decoded. Go to Source Powered by WPeMatico

Categories Court, Encryption, Government, Law, Privacy, Regulation, Security

Wirecard Folds: A Blow to Crypto Cards, but a Chance for Blockchain

July 3, 2020 by DIGIT

A temporary nuisance for crypto debit card holders, the Wirecard debacle reminds the public of the problems blockchain technology was designed to fix. Go to Source Powered by WPeMatico

Categories Debit Cards, Ernst & Young, Fintech, Fraud, Regulation, Wirecard

Russia to Reportedly Investigate an Allegedly Fraudulent TON Offering in UK

July 3, 2020 by DIGIT

Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent Gram tokens. Go to Source Powered by WPeMatico

Categories Court, Fraud, Government, Pavel Durov, Putin, Regulation, Russia, Telegram, TON

Ripple Likely Sold XRP in an Unregistered Securities Offering

July 3, 2020 by DIGIT

The former CFTC chair’s analysis stating that Ripple’s XRP is not a security might be wrong. Go to Source Powered by WPeMatico

Categories Bitcoin, Blockchain, CFTC, Cryptocurrencies, Government, Law, Regulation, Ripple, SEC, Security

OneCoin Marketing Scam Operator Fined $72,000 in Singapore

July 3, 2020 by DIGIT

A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin. Go to Source Powered by WPeMatico

Categories Law, Marketing, Onecoin, Ponzi Scheme, Regulation, Scams, Singapore

IRS Wants to Track ‘Nefarious’ Privacy Coin and Lightning Transactions

July 3, 2020 by DIGIT

The IRS is looking to expand its investigative capabilities around privacy coins, layer-two solutions, and sidechains. Go to Source Powered by WPeMatico

Categories Government, IRS, Monero, Privacy, Regulation, United States, Zcash

Institutional Market Sentiment Data is Now Available to Anyone

July 2, 2020 by DIGIT

CoinMetro makes institutional grade sentiment data available to regular traders for the first time. Go to Source Powered by WPeMatico

Categories Binance, Cryptocurrency Exchange, Estonia, Regulation
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,534.002.05%
  • ethereumEthereum(ETH)$3,046.772.23%
  • tetherTether(USDT)$1.000.03%
  • binancecoinBNB(BNB)$870.761.31%
  • rippleXRP(XRP)$1.902.63%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$129.413.54%
  • tronTRON(TRX)$0.2845940.00%
  • staked-etherLido Staked Ether(STETH)$3,045.862.26%
  • dogecoinDogecoin(DOGE)$0.13290310.53%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,534.002.05%
  • ethereumEthereum(ETH)$3,046.772.23%
  • tetherTether(USDT)$1.000.03%
  • binancecoinBNB(BNB)$870.761.31%
  • rippleXRP(XRP)$1.902.63%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$129.413.54%
  • tronTRON(TRX)$0.2845940.00%
  • staked-etherLido Staked Ether(STETH)$3,045.862.26%
  • dogecoinDogecoin(DOGE)$0.13290310.53%