The California Department of Financial Protection and Innovation (DFPI) has fired off 17 separate warnings over two days against crypto brokers and websites it suspects…
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Category: Investments
Oomen Chandy given clean chit in Kerala Solar scam-related sexual exploitation case: What is the case?
On Tuesday (December 27), the Central Bureau of Investigation (CBI) submitted a report in the Chief Judicial Magistrate Court, Thiruvananthapuram, giving a clean chit to…
View More Oomen Chandy given clean chit in Kerala Solar scam-related sexual exploitation case: What is the case?
Logan Paul’s NFT ‘Game’ Is A Big Crypto Scam
YouTuber and internet personality Logan Paul has found himself with a massive target on his forehead recently. Paul, who’s been on something of a redemption…
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10 of the Biggest Scams of 2022
Image: Cinemato (Shutterstock) If you weren’t able to keep up with all the scams out there this year, it’s understandable. From tricky ones in which…
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How scammers are posing as your cable and internet providers
The Federal Trade Commission has recently gotten countless reports of scam artists pretending to be cable and internet companies. These fraudsters are so good at…
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BB to dissolve Uttara Finance board for scams
Bangladesh Bank yesterday decided to dissolve the board of directors of the Uttara Finance and Investments over major financial irregularities involving Tk 5,100 crore it…
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What to Do if You Get Scammed
Definition of a scammer: Someone who is extremely savvy and willing to devote hours to work, day and night. And we wish would put all that…
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The history behind financial scams like FTX: The Charitable Corporation Scandal of 1732
In modern capitalism, it seems as if stories of companies and managers who engage in fraud and swindle their investors occur like the changing of…
View More The history behind financial scams like FTX: The Charitable Corporation Scandal of 1732
Scammers Impersonate the US Department of State, MicroStrategy Buys-Sells-Buys Bitcoin, Midas Investments Closes Doors Due to Major Losses
Source: AdobeStock / beeboys Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto…
View More Scammers Impersonate the US Department of State, MicroStrategy Buys-Sells-Buys Bitcoin, Midas Investments Closes Doors Due to Major Losses
China’s first national NFT marketplace to launch next week: Report
According to a report published by local news outlet Sina News on Dec 28, China will launch its first regulated platform for nonfungible tokens (NFT)…
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