Scams

By CNBCTV18.com Sep 30, 2022, 07:15 AM IST (Published)MiniSecure Asset Fund for Users, or SAFU in short, is an initiative by Binance that takes a portion of trading fees and accumulates it in a fund. This fund will be used to compensate…

Source: Dennis Diatel / Shutterstock.com It’s been tough for crypto fans to reckon with the insecurity of the blockchain world, especially this year. Analysts are predicting this to be the costliest one for…

Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a Sept. 29 Twitter thread.1/ An investigation into…

California’s Department of Financial Protection and Innovation, or DFPI, announced on Tuesday that it had issued desist and refrain orders against 11 entities for violations of California securities laws. Each entity…

The global manhunt for TerraForms Lab CEO Do Kwon continues, but there’s a twist in the plot. Previously, South Korean authorities requested well-known crypto exchanges KuCoin & OKX to freeze 3313 Bitcoins (BTC) that are tied…

SINGAPORE: A man agreed to illegally open bank accounts for use by another person in exchange for money, and more than $1.5 million was eventually moved through these accounts. The offender also pocketed more than S$5,900 from a durian…

Law enforcement authorities in Delaware have frozen accounts and wallets belonging to perpetrators of crypto scams, who lured victims to send them their crypto assets, CoinDesk reported.In this case, it’s about so-called “pig butchering”…

View the newsletter online here. We don’t always get to lead our Newsletter with good news, but this time we do! For the first time since 2013, the Federal Reserve Board has all seven members confirmed and in place. And,…

Article content Edmonton police say local investors have lost more than $5.6 million to cryptocurrency scams between fall of 2019 and the end of last year. Article content EPS says it investigated 112 cryptocurrency fraud reports over…

Source: André Gustavo Stumpf/CC 2.0Federal police officers in Brazil have performed search-and-seize raids at 15 firms in two states in a bid to break up a suspected…