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Tag: Red Flag

Impersonation Scam – “Delivery Failed” Deep Dive

It's Scam Awareness Week, and CoinJar is an official partner. Today, we've jumped off the deep end straight into a live impersonation scam, so...

Telekopye: Chamber of Neanderthals’ secrets

We recently published a blogpost about Telekopye, a Telegram bot that helps cybercriminals scam people in online marketplaces. Telekopye can craft phishing websites, emails,...

GBP/USD – FOMC encouraged, markets relaxed on UK Autumn Statement – MarketPulse

Fed policymakers encouraged by recent data but won’t get complacent BoE interest rate expectations barely changed after UK Autumn Statement GBPUSD reverses near key resistance The...

North Korea’s BlueNoroff APT Debuts ‘Dumbed Down’ macOS Malware

North Korean state hackers have debuted a fresh Mac malware targeting users in the US and Japan, which researchers characterize as "dumbed down" but...

Is Hong Kong in the forefront of the digital money race?

Hong Kong has excelled as a world center of finance, trade and professional services. An excellence that was degraded by the brain drain in...

Monmonland Review | List of Red Flags of This NFT Game

Recently, BitPinas made an analysis of the red flags of the self-proclaimed play-to-earn game, Legends of Constellations.  The game is currently in a hot...

Regulatory and Legislative Analysis – October 2023

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

Does a Santa Rally Happen Every Year in Markets?

Not only in our personal life, but also in the world of money, the holiday season carries with it a sense of cheer and anticipation. Investors...

Recap: CryptoPH Conversations No Holds Barred Q and A with Luis Buenaventura | BitPinas

The first #CryptoPH Conversations meetup organized by BitPinas and crypto though leader Luis Buenaventura was held in collaboration with BLINC/BITSHARES LABS and featured GCRYPTO...

Legend of Constellations Rug Pull? Dev Abandons Project Leaving Pinoy Players With Worthless Tokens | BitPinas

Legend of Constellation (LOC), a “free-to-play blockchain game” (as its fans would insist) that is popular amongst a group of Pinoy players and even...

Thailand Pauses its $15 Billion Digital Handout Plan Here’s Why

Thailand was all set to make a splash in the world of digital currency with its grand plan to distribute roughly $15 billion...

Calgary Residents Lose Over $22 Million to Crypto Scams Amid Bear Market

The Calgary Police Service issued a warning to residents to beware of fraudsters who promise high returns on crypto investments, noting that Calgary...

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