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UK regulator alerts public to fraudulent lawyer email scam demanding Bitcoin
A cautionary alert has been issued by the UK’s Solicitors Regulation Authority (SRA) regarding a new email scam where fraudsters posing as lawyers demand Bitcoin payments. In a recent notice, the SRA disclosed an ongoing scam involving a suspicious email… дальше »
2024-7-12 14:22 | |
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Singapore court rules in favor of Fantom Foundation in lawsuit against Multichain
Fantom Foundation announced a legal victory against Multichain following a judgment by the High Court of Singapore. The ruling came after a default judgment was issued against Multichain on Jan. 30, with an assessment of damages hearing held on June 3. дальше »
2024-7-9 23:02 | |
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U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District… дальше »
2024-7-4 19:40 | |
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Beware of fake FLOKI tokens on Solana and Base, Floki Inu warns
Floki Inu team warns about “fake” claims that FLOKI tokens are on Solana and Base chains. According to the meme coin project, the native token is olnly tradable on ETH and BNB Chain. The lates Floki news relates to a warning the meme coin’s team issued this weekend. дальше »
2024-7-1 17:18 | |
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Binance Coin (BNB) Faces Potential Downturn as Key Support Level Breaches: Analyst Warns of a Crash
Crypto expert Alan Santana has issued a warning to investors regarding the potential for a price correction in Binance Coin (BNB). If Santana’s analysis proves to be true, the slump will affect BNB, which hit a new all time high less than a month ago. дальше »
2024-6-28 20:15 | |
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Nigeria issues 30-day deadline for crypto firms to re-register under new regime
Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses, warning of enforcement actions against non-compliance. дальше »
2024-6-27 01:15 | |
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Tether USDT sees rapid $580 million growth on Telegram-linked TON blockchain
Tether’s USDT supply is growing at its fastest rate on the Telegram-linked The Open Network (TON) blockchain. According to Tether’s transparency page, the stablecoin issuer has issued $580 million worth of USDT tokens on the blockchain, and its net circulation sits at $519 million as of press time. дальше »
2024-6-26 18:44 | |
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Law firm impersonators target crypto scam victims, FBI alarms
The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help recover their lost funds. Bad actors may be using social media and other messaging platforms to impersonate law firms, contacting… дальше »
2024-6-26 11:57 | |
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Carnival Q2 earnings: revenue pops 18% on continued demand
Carnival Corp (NYSE: CCL) is trading up in premarket on Tuesday after reporting market-beating financial results for its second quarter. Carnival stock does not currently pay a dividend. Carnival stock gains on upbeat guidance The stock is being rewarded also because CCL issued encouraging guidance for the future. дальше »
2024-6-25 16:32 | |
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl. дальше »
2024-6-24 02:46 | |
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Australia’s securities regulator warns investors ahead of Bitcoin ETF launch on ASX
The Australian Securities and Investments Commission (ASIC) has issued a cautionary statement to investors in anticipation of the launch of Bitcoin exchange-traded funds (ETFs) on the Australian Stock Exchange (ASX). дальше »
2024-6-18 19:13 | |
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ASIC warns of Bitcoin ETF risks as ASX listing sees cautious optimism
Australia’s securities regulator has issued a cautionary statement to investors ahead of the launch of Bitcoin ETFs on the Australian Stock Exchange (ASX). A spokesperson from the Australian Securities and Investments Commission (ASIC) has warned of the risks involved with… дальше »
2024-6-18 14:31 | |
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Ethfinance fee scam sees $310k lost, Washington DFI issue alert
The Washington DFI has issued a warning after a trader lost $310,000 to the fraudulent crypto platform Ethfinance. дальше »
2024-6-14 12:28 | |
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Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »
2024-6-14 09:47 | |
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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines
The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and its co-founder Do Kwon, in the high-profile case filed by the Securities and Exchange Commission (SEC). дальше »
2024-6-13 23:40 | |
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Hawaii’s Kauai Police warn of crypto scammers extorting fines as law enforcement
Law enforcement authorities in Hawaii’s Kauai island have issued a warning about scammers posing as law enforcement to defraud cryptocurrency users. According to the recent alert, the scammers employ deceptive tactics, calling the victims and falsely claiming they have an… дальше »
2024-6-13 15:44 | |
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Crypto Security Risk? Elon Musk Ban oO Apple Devices Looms If They Embrace OpenAI
In a shocking turn of events that has stirred the tech and crypto communities, business mogul and the Chief Executive Officer (CEO) of SpaceX and Tesla, Elon Musk has issued a stark warning to tech company Apple, threatening to forbid Tesla from using Apple devices if the tech giant integrates OpenAI into its operating system. […] дальше »
2024-6-12 23:00 | |
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Bitcoin Suisse issues tokenized bond on Obligate to raise fresh capital
Swiss crypto custodian Bitcoin Suisse has issued tokenized bond via Obligate to double down on growth efforts in the lending business. Bitcoin Suisse, Switzerland’s largest crypto custodian with over $5. дальше »
2024-6-11 15:55 | |
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South Korea issues guidelines for classifying NFTs as virtual assets
South Korea's Financial Services Commission has issued guidelines detailing when NFTs should be considered virtual assets. The guidelines focus on mass-produced, divisible, and payment-focused NFTs. дальше »
2024-6-10 12:19 | |
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Hong Kong’s HKMA warns public of unregulated ‘Kucoin’ crypto exchange
Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to recover money from frozen accounts. The Hong Kong Monetary Authority (HKMA) has alerted the public to an allegedly fraudulent activity conducted via… дальше »
2024-6-8 17:54 | |
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Trust Wallet issues warning about scam clones on Xiaomi, Amazon stores
Trust Wallet has issued a warning about scam apps listed on Xiaomi and Amazon stores, urging users to download the application only from verified sources. Binance-backed cryptocurrency wallet Trust Wallet has alerted its users about potential scam versions of its… дальше »
2024-6-7 12:27 | |
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Paxos launches Lift Dollar (USDL), a unique overnight yield generating stablecoin
The new Lift Dollar (USDL) stablecoin launched by Paxos offers daily yield from US government securities. The USDL stablecoin is issued on Ethereum. Currently the new stablecoin is accessible in the UAE, Europe, UK, and Japan. дальше »
2024-6-6 20:42 | |
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