Tag: Schemes
Sophisticated Vishing Campaigns Take World by Storm
Voice phishing, or vishing, is having a moment right now, with numerous active campaigns across the world that are ensnaring even savvy victims who...
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Crypto Scams Dominate Investment Fraud Epidemic In The US: FBI
FBI says crypto scams caused the biggest investment losses in the US in 2023, with $3.94 billion lost, up 53% from 2022’s $2.57 billion.
Romance...
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital...
How This Web3 Gamer Loses Crypto Life Savings to Compromised Software | BitPinas
A Portuguese web3 enthusiast lost his entire crypto net worth which he noted as his life savings, amounting to $20k, in a hack. The...
Philippines Implements Cryptocurrency Restrictions; Binance Granted Exemption – CryptoInfoNet
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In the Philippines, the National Telecommunications Commission (NTC) has embarked on a crackdown on certain cryptocurrency exchanges operating without the requisite licenses. Following directives...
Trading for Dymension (DYM) and Jupiter (JUP) starts now in Canada
We’re thrilled to announce that Dymension (DYM) and Jupiter (JUP) are now available on Kraken for residents in Canada!
Funding and trading
DYM and JUP funding...
MiTrade and OctaFX Blocked: NTC Implements SEC Directive To Block Unlicensed Platforms
Update March 8, 2024
10:00am – Binance Ban Only Delayed — SEC Chairman
1:00pm – SEC it has also secured the blocking of the influencer-promoted OctaFX...
Konstantin Ignatov Of OneCoin Scam Ends 34-Month Jail Term
Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared.
Konstantin Ignatov, closely linked to the infamous OneCoin...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
Top 10 scams targeting seniors – and how to stay safe
Scams
The internet can be a wonderful place. But it’s also awash with...
Cat qubits reach a new level of stability – Physics World
Quantum computers could surpass conventional computing in essential tasks, but they are prone to errors that ultimately lead to the loss of quantum information,...
BlackRock Seeks to Add Bitcoin ETFs to Its Strategic Portfolio – Decrypt
Global investment giant BlackRock filed a prospectus with the U.S. Securities and Exchange Commission on Monday that laid out the firm's plan to add...
What Are the Best Ways to Buy Crypto in 2024 – CoinCentral
Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far...