Suzanne Martindale, head of California’s Division of Consumer Financial Protection, had just joined the state’s financial regulatory body in early 2021 when crypto suddenly became…
View More California DFPI’s Suzanne Martindale speaks out on crypto scamsCategory: Investments
Corporate Environmental, Social, and Governance Enforcement Is a Scam
When the left tries to impose its policy visions on others, often the only winning move is not to play its game. But when it…
View More Corporate Environmental, Social, and Governance Enforcement Is a ScamNFT Scams in 2022 [The Most Common Scams]
NFTs are all the rage these days because they provide a way for artists and content creators to sell their NFT collections for thousands, if…
View More NFT Scams in 2022 [The Most Common Scams]Augusta Free Press Bitcoin Smarter Review
Join AFP’s 100,000+ followers on Facebook Purchase a subscription to AFP Subscribe to AFP podcasts on Apple Podcasts, Spotify and Pandora News, press releases, letters…
View More Augusta Free Press Bitcoin Smarter ReviewGeorgia investment adviser on the run ordered to pay $12M
FTC Report: Investment Scams Account for $575M of Reported Cryptocurrency Fraud Losses
A new Federal Trade Commission analysis has found that consumers said they lost more than $1 billion in cryptocurrency to fraud between January 2021 and…
View More FTC Report: Investment Scams Account for $575M of Reported Cryptocurrency Fraud LossesED files charge sheet in Jharkhand chit fund scam probe
A charge sheet has been filed under the anti-money laundering law in connection with an alleged multi-crore chit fund scam in Jharkhand, the ED said…
View More ED files charge sheet in Jharkhand chit fund scam probePA Northern Conference: Rising inflation leaving savers open to pension scams
Rising inflation could raise concerns for pension scheme investments and corporate sponsors, as well as potentially tempting more savers to transfer out their savings, Pictet…
View More PA Northern Conference: Rising inflation leaving savers open to pension scamsTeslacoin Review [CA]: Is Tesla Coin Scam or Legit? Read Canada Report
Listen to this article Teslacoin is a new cryptocurrency that promises to be backed by the United States government and the Tesla Corporation. The digital…
View More Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Read Canada ReportBored Ape Yacht Club Non-Stop Hacking Series: New Phishing Scam
The famous NFT collection Bored Ape Yacht Club faces ongoing phishing attacks. Bored Ape Yacht Club (BAYC) has reported being attacked by phishing scammers on…
View More Bored Ape Yacht Club Non-Stop Hacking Series: New Phishing Scam