Mica in the eu: a genuinely groundbreaking moment for crypto

Crypto has endured constant sniping and attacks through the years, denigrated, at times, as nothing more than a scam, a Ponzi scheme, or a shady condu...

April 21, 2023, 5:30 am

Italy’s consob blocks 4 more unauthorised firms

The financial services platforms offer high-risk investment instruments such as forex instruments and contracts for differences(CFDs). SolidXM, in par...

April 20, 2023, 1:16 pm

Newton grandmother scammed out of $20,000, used bitcoin atms to send money

She spent hours on the phone with the man, as she drove to banks in Newton Centre, Needham, Chestnut Hill, and Newtonville. She used Bitcoin ATMs in W...

April 20, 2023, 3:59 am

Aussies report a record au$1.5b investment scam losses in 2022

Australians reported a record AU$3.1 billion loss to scams in 2022, out of which AU$1.5 billion were lost to investment scams, according to the latest...

April 17, 2023, 7:30 am

Uk regulator flags down saxo 24 fx, one zero trade

The United Kingdom’s financial markets regulator has issued a warning against two forex/CFDs platforms, Saxo 24 FX and One Zero Trade. The watchdog ...

April 14, 2023, 8:27 pm

Frank founder charlie javice allegedly scammed jpmorgan into $175m deal with fake data: feds

Javice was once honored on Forbes' "30 under 30" list for finance....

April 4, 2023, 3:22 pm

Bitcoin 360 ai crypto auto trading software bot profitable or a scam? you must read this!

Most of them worked as railways personnel. But now, most of the families have moved abroad Bitcoin 360 Ai App Reviews: Cryptocurrencies, also known as...

March 31, 2023, 4:29 pm

Financial commission warns against clone website

The Financial Commission (FinCom), a self-regulatory organization in the financial services industry, has become the latest victim of scammers as a...

March 31, 2023, 10:15 am

Ormenus coin scammers to pay $82 million as recovery and fine

The US Securities and Exchange Commission (SEC) has obtained a final judgment against the Barksdale siblings, John and JonAtina (Tina) Barksdale, s...

March 31, 2023, 9:06 am

Risk-reward with block

A report published last week by short seller Hindenburg Research exposes key problems with Block Inc. ( SQ , Financial). According to the short seller...

March 30, 2023, 1:09 pm

Natwest sets £1,000 daily limit for customer crypto activities

U.K. bank NatWest said it's imposing a daily limit of £1000 ($1,216) and a 30-day payment limit of £5000 to cryptocurrency exchanges is being implem...

March 14, 2023, 7:35 am

Web 3.0 died last week

The promise of Web 3.0 was decentralization. The idea was to take power away from banks and big tech and put it on the blockchain, tokenize it or l...

March 12, 2023, 4:58 pm

Darktrace warns fraudsters already using chatgpt to upgrade scams

Darktrace PLC (LSE:DARK) said fraudsters and hackers have adapted ChatGPT and other AI-enabling tools to improve the sophistication of their attempts ...

March 8, 2023, 4:46 am

Yuga labs co-founder says first bitcoin nft auction doesn’t open door to scammers

Greg Solano said the company’s use of the Bitcoin blockchain and its strategic bidding process could only be done because Yuga Labs is a “trusted ...

March 8, 2023, 1:29 am

Fort thomas police warning residents of bitcoin scam

Fort Thomas police are warning residents about a scam in which scammers are impersonating law enforceme...

March 6, 2023, 8:44 pm

Bitcoin atm firm allegedly profited from crypto scams via unlicensed kiosks: prosecutor

More than 50 unlicensed crypto kiosks owned and operated by Bitcoin of America have been seized across Ohio and other states, according to reports. Re...

March 6, 2023, 7:44 am

Misleading app uses forexlive brand to target traders - be on guard for your funds

A heads up folks, be on alert for this latest batch of scammers:

• Deceptive website and app, with a logo that resembles forexlive.com...

  March 5, 2023, 11:17 pm

Warning: misleading app uses forexlive brand to target traders

Misleading website and app with an almost identical logo to forexlive.com of Finance Magnates group seems to be scamming users using our brand. The...

March 5, 2023, 7:38 pm

3 men, 1 business charged in cryptocurrency scam; avoid bitcoin of america atms, cuyahoga co. prosecutor says

The Cuyahoga County Prosecutor’s office and the Secret Service Field Office in Cleveland unsealed an indictment in a major cryptocurrency...

March 3, 2023, 1:59 am

Andrew tate reveals how much bitcoin he’s had seized by authorities

But what about his Bitcoin? Tate, who boasted about scamming men via his webcam business and had a huge internet following, frequently talked about th...

February 14, 2023, 11:14 pm