Thailand to Block Unlicensed Crypto Exchanges In a move aimed at bolstering cybersecurity and protecting investors, Thailand has recently introduced new anti-cybercrime laws that empower authorities to swiftly shut down…
#cryptocurrency #fraud #regulations #investorprotection #digitalassets
Scammers target Zhao with fake Grok tokens amid rising Musk-related fraud
Beware of Scammers Targeting Zhao with Fake Grok Tokens Amid Rising Musk-Related Fraud Elon Musk-related scams have been on the rise, with fake giveaways and memecoins causing significant losses in…
The UK’s Financial Conduct Authority (FCA) has made headlines by prosecuting two men, Raymondip Bedi and Patrick Mavanga, for orchestrating a cryptocurrency investment scam that defrauded unsuspecting investors out of…
The digital asset landscape is rapidly evolving, and regulatory bodies are scrambling to keep pace. The United States Securities and Exchange Commission (SEC) has announced that it will prioritize the…
In recent events, Grant Colthup, the former CEO of the cryptocurrency exchange Mine Digital, has been charged with fraud in connection with an alleged A$2.2 million transaction. This incident highlights…