Tag: pyramid
Focus on customer experience for digital transformation success in banking
In a world where the digital revolution is reshaping every corner of our lives, the banking sector stands at a crucial crossroads. The pandemic...
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Metals Company CEO Unveils XRP’s Lifetime Wealth Opportunity
February 11, 2024 at 12:00 AM GST updated: February 10, 2024 at 11:21 PM ...
Small loans, big impact: Digital nano-loans as enablers of financial empowerment
Chik Shampoo’s case study on sachets in the 70s often serves as a playbook to tap into India’s billionpeople-strong potential. What started as a...
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion.
According to the DOJ, the...
Clock is ticking on AI Act compliance as EU law progresses
Users and builders of AI systems face a race against time to comply with incoming European legislation if lawmakers continue on their current trajectory.
After...
Regulators Investigating Collapsed Crypto Firm That Owes Creditors $58,000,000 After Going Bust in 2021: Report – The Daily Hodl
Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes.
The Australian Securities and Investment Commission...
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam – The Daily Hodl
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from investors.
In a new press...
What is Recharging and Tasking Scam: SEC Warns Anew | BitPinas
The Securities and Exchange Commission (SEC) has issued a warning about an emerging scam known as “recharging and tasking scam,” wherein fraudsters use fake...
SEC’s Gensler Warns Against Investing In Volatile, Risky Crypto Assets Ahead Of Landmark Bitcoin ETF Approval
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The coming two days are one of the most highly anticipated in crypto history, as the U.S. Securities and Exchange Commission...
Gary Gensler Issues Warning on Crypto Investments Days Before Expected Bitcoin ETF Approval – The Daily Hodl
Gary Gensler, the 33rd Chair of the U.S. Securities and Exchange Commission (SEC) is issuing a warning to crypto investors.
In a three-part thread on the...
With SEC Approval of ETFs Seemingly Imminent, Gensler Warns of Crypto Risks and Frauds – Unchained
U.S. Securities and Exchange Commission Chairman Gary Gensler cautions about scams and regulatory non-compliance in a X thread, as the SEC appears ready...
Understanding the risk of yield farming
Yield farming, a concept born out of the decentralized finance (DeFi) ecosystem, has recently gained popularity. Simply, it refers to deploying idle cryptocurrency assets...
TriumphFX’s Ignored Red Flags: Troubles Date Back to 2015
The Cypriot
financial supervisory commission suspended shareholder rights over management
issues at the regulated retail broker TriumphFX this week. The case involves
the sole indirect shareholder, Chong...