
Article by Wahid Pessarlay
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3 January, 2023
Philippines: SEC warns public against investing in Tether Pay
An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
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2 January, 2023
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
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2 January, 2023
New Delhi residents fall victim to digital asset scam offering 200% returns
Authorities in India have teamed up with Interpol for a massive manhunt to bring scammers, who allegedly defrauded investors of...
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2 January, 2023
China’s CBDC wallet utilizes AliPay’s red packets to boost adoption amid stiff competition
To boost CBDC wallet adoption and keep up with the payments industry, the PBoC digitally incorporated China's age-old tradition of...
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31 December, 2022
Russia’s largest bank turns its sights to gold-backed digital financial assets
Sber says digital financial assets are "great alternatives" to regular investments, with a format of "digital gold" with the potential...
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31 December, 2022
California flags 17 virtual currency websites for alleged fraudulent activities
Scammers use age-old methods like phishing and impersonation to lure victims into investing in the lucrative digital asset sector, promising...
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