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Rwanda Introduces Strict Regulations for Forex Trading amid Growing Demand

The Capital Market Authority of Rwanda (CMA Rwanda) has unveiled new regulations governing leveraged foreign exchange trading in Rwanda. These rules aim to bolster investor...

Portofino Granted FCA License For Crypto Services In UK – CryptoInfoNet

Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...

Hong Kong regulators warn of increasing crypto exchange impersonation scams

Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating the two licensed crypto exchanges in the city-state, according...

Over 61,000 Singaporeans Utilise “Money Lock”, Safeguarding Over S$5.4 Billion – Fintech Singapore

by Fintech News Singapore March 4, 2024 More than 61,000 Singaporean bank accounts have utilised the “Money Lock” feature since its launch in November 2023, with...

Top Trending Crypto Coins on DEXTools – DGI Game, ArkiTech, Wolf Inu

Join Our Telegram channel to stay up to date on breaking news coverage This week, the cryptocurrency market fell into a sideways trend due to...

Unleashing NFT Scams And Crypto Frauds – CryptoInfoNet

The official Twitter, Facebook, and YouTube accounts of the British Army fell victim to a sophisticated hacking incident, with scammers promoting fraudulent NFTs and...

6 Best Cheap Crypto to Buy Now Under 1 Dollar March 2

Join Our Telegram channel to stay up to date on breaking news coverage Trading activities are high, with several tokens trading close to their all-time...

CertiK: Exit Scams and Exploits Led to $160M Losses in Crypto Sector in February

In February, the crypto industry saw losses totaling approximately $160 million due to exploits, hacks, and scams. The figures represented a slight dip from...

Wells Fargo Customer in Disbelief After Thousands Stolen From Account – Why the Bank Denies Responsibility As Scam Sweeps Across US – The Daily...

A Wells Fargo customer says she’s still in disbelief after losing thousands of dollars to a banking scam that’s sweeping the nation. San Francisco resident...

Italy’s Regulator Consob Targets 6 Illegal Financial Websites

Consob, the Italian financial regulatory authority, recently took action against unauthorized financial services by restricting six websites operating without approval in Italy. This move marked another...

OKLink Reveals $103M Blockchain Losses in February 2024

OKLink's February 2024 report details $103M in crypto losses, highlighting the critical need for heightened security measures. The blockchain industry faced significant security challenges...

Risk, Fraud and Compliance: 12 tech trends and predictions for 2024

As in other industries, the explosion of generative AI (GenAI) has forced the financial services sector to quickly adapt while riding a wave of...

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