Scams

At a glance.Albania explains its reasons for severing relations with Iran.Cashout scam targets forgotten crypto accounts.Next moves for Lapsus$?Cloud complexity and its effect on security.Operation In(ter)ception: social engineering by the…

There’s a wry humor in the fact that Bitcoin has at times been very closely correlated with traditional markets.Bitcoiners generally prefer that BTC not have a high correlation with traditional assets, like stocks and bonds. After all, one…

A whale with a lot of money to spend has taken a noticeably bullish stance on IBM.Looking at options history for IBM IBM we detected 10 strange trades.If we consider the specifics of each trade, it is accurate to state that 50% of the…

Someone with a lot of money to spend has taken a bearish stance on Cummins CMI.And retail traders should know.We noticed this today when the big position showed up on publicly available options history that we track here at Benzinga.Whether…

The U.S. Securities and Exchange Commission hasn’t forgotten about the 2017 ICO craze.The SEC filed charges on Friday against four men behind Bermudan company Arbitrade Ltd., Canadian firm Cryptobontix Inc., and U.A.E.-based Sion Trading…

The Securities and Exchange Commission (SEC) has filed charges against Bermudan company Arbitrade, Canadian company Cryptobontix and their principals. Between May 2018 and January 2019 they allegedly undertook a pump-and-dump scheme…

Our phones have made us hyperconnected. You can use them to check your email, answer calls, respond to text messages, chat on any number of platforms, check your dating profile, and so on. All those means of communication are increasingly…

Key Takeaways:Jiumaojiu said it will pay up to $140 million for 26% of the company developing the Guangzhou IFC Mall Project, which will become its new headquarters The move comes as the company’s own finances show sign of stress,…

Elbasan Prosecutor’s Office has filed in the Court of the First Instance, the request to extradite the cryptocurrency boss wanted for fraud, Faruk Fatih Ozer, to Turkey.The Turkish justice authorities have transmitted through the…

$2.2 Trillion Institutional Crypto Price Prediction Reveals Bitcoin And Ethereum Could Be Poised For RecoveryThe crypto market took a huge hit after the Federal Reserve’s announcement of quantitative easing, but one analyst is…