The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly defrauding investors using a...
Elon Musk’s social media platform X (formerly known as Twitter) has taken another step towards becoming an “everything app” by securing a money-transmitter license...
Elon Musk’s social media platform X (formerly known as Twitter) has taken another step towards becoming an “everything app” by securing a money-transmitter license...
Bitcoin exchange-traded funds (ETFs) have created a lot of hype in the market. However, the demand for the just-listed products failed to convince one...
The publicly-listed and regulated broker XTB has been illegally impersonated by an unauthorized firm in an attempt to scam investors, as warned by the...
The SEC issued a warning against PECADO for unauthorized investment solicitation without necessary licenses. PECADO lacks registration as a corporation or partnership and Ashtree...
COMMENTARYAs cybersecurity experts predicted a year ago, artificial intelligence (AI) has been a central player on the 2023 cybercrime landscape, driving an increase of attacks...
New Mexico Attorney General Raul Torrez has filed a lawsuit against Meta Platforms Inc., the parent company of Facebook and Instagram, accusing them of...
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...
