Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to be in touch with the U.S. DOJ to help recover victims' lost funds.
Alex Quinit, co-founder of Twala, notes that the core purpose of the Self-Sovereign ID is to give individuals greater control over how their data is shared while limiting misuse by bad actors.
SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration which is not authorized by this Commission."
The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents considering putting funds in them.
Cryptogix leveraged social media to offer investments to the public while claiming to provide 100% returns in as little as 90 days, according to the Philippines’ securities regulator.
FTX Japan has gone into “close-only” mode, where users can only close out existing positions but can’t create new ones following the FSA’s suspension order.
The memorandum of agreement also details plans to brief the public on the best ways to protect themselves from scammers through campaigns and other related activities.
Between October 2018 and September 2022, the CFPB received more than 8,300 virtual currency complaints, “the majority in the last two years.”
Kim Kardashian, Floyd Mayweather, and former Celtics player Paul Pierce were sued for luring investors to the ill-fated EthereumMax, but are poised to get away scot-free.
ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some of the tactics regularly employed by scammers.
The subpoena was called out as fake by HEX supporters, but most switched from denial into panic as instructions flew on HEX-related Telegram and Discord channels about how to destroy documents.