Reserved IP Address°C
04-04-2025
BSV
$30.11
Vol 29.32m
0.29%
BTC
$82492
Vol 42643.13m
-0.57%
BCH
$298.14
Vol 186.63m
-1.27%
LTC
$82.32
Vol 378.96m
-0.2%
DOGE
$0.16
Vol 1310.53m
1.3%

Scam

2 Estonian citizens face charges over alleged $575M digital asset scam
-
23 November, 2022

2 Estonian citizens face charges over alleged $575M digital asset scam

The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
Scammers turn to KYC actors for hire to target Web3 investors: CertiK
-
23 November, 2022

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
FTX customers now target of phishing scams feigning to help recover funds
-
23 November, 2022

FTX customers now target of phishing scams feigning to help recover funds

Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
Twala launches new digital ID technology to prevent fraud in the Philippines
-
22 November, 2022

Twala launches new digital ID technology to prevent fraud in the Philippines

Alex Quinit, co-founder of Twala, notes that the core purpose of the Self-Sovereign ID is to give individuals greater control...
Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges
-
18 November, 2022

Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges

SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration...
California’s attorney general issues guidance for residents looking to invest in digital assets
-
18 November, 2022

California’s attorney general issues guidance for residents looking to invest in digital assets

The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents...
Advertisement