NFT scams have quickly become a major concern in the digital asset realm, overshadowing the growing Non-Fungible Token world. They range from NFT scams...
The SEC has named OCTAFX / OCTA TRADING, BINANCE, KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP., and HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES as...
Benzinga – by Mehab Qureshi, Benzinga Staff Writer.“Shark Tank” billionaire investor Mark Cuban on Sunday expressed interest in a transformative crypto real estate project,...
Several U.S. states, including California and Texas, have taken decisive legal action against GS Partners.
The company is accused of engaging in fraudulent investment schemes...
"These investment schemes are often marketed as a unique opportunity to earn lucrative profits and secure generational wealth through blockchain technology, a metaverse, liquidity...
The Cyprus
Securities and Exchange Commission (CySEC) has taken decisive action against
KMG Capital Markets Ltd, revoking the firm's license for managing Open-Ended
Undertakings for Collective Investment...
Cryptocurrencies have evolved from a niche technology known mostly among technology enthusiasts to a burgeoning global financial industry.The first cryptocurrency, bitcoin (BTC), was created...
Cryptocurrency scams are proliferating in the Philippines, causing financial harm to investors, especially those new to the technology. Recent cases include the arrest of...
As part of its war against fraudulent investment schemes, the SEC issued a public advisory against online platform Amelia Mall Online and business stall...
The SEC flags investment scams and also issued two advisories on September 7, warning the public against investing in two schemes without proper SEC...
