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Japan’s FSA Drafts Supervision Guidelines to Advise Funds Who are Investing into CryptoAssets

Japan’s Financial Services Agency (FSA) has published draft guidelines for funds investing in cryptocurrencies. Japan is years ahead of the majority of the nations in the crypto game since they realized the potential in crypto back in 2017 and even legalized it for the public use. To give you a perspective, most of the so-called […] дальше »

2019-10-4 18:20


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Bank of Ireland staff asked to testify in $300M OneCoin fraud case

As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »

2019-9-30 17:30


Dubious ‘Royal House’ Letter to Raise Bitcoin to Save British Economy in Post-Brexit Era Circulates

Scammers have allegedly asked for $2.5 Million BTC from the British residents. They claimed that the funds would be used in taking care of the financial system after Brexit. Emails Vs Letters These fraudsters dispatched out to the British bodily letters pretending to be the non-public secretary of Queen Elizabeth II. This is according to […] дальше »

2019-9-28 18:11


Ethereum-based FairWin Contains Vulnerabilities Making It a Possible ‘Ponzi Scheme’

Fairwin, which is the biggest Ethereum contract in the crypto field, is supposedly risking investor’s funds, as it continues to chunk a quantifiable amount of gas. Several crypto enthusiasts from social media have expressed their concerns about the Ethereum contract terming it as a rapid growing Ponzi scheme. дальше »

2019-9-28 17:55


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Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU

Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More. дальше »

2019-9-28 21:00