Crypto Currency

CySEC Alerts Investors about 10 Unauthorized Investment Websites

The Cyprus Securities and Exchange Commission (CySEC) has warned investors regarding several websites that are not authorized to provide investment services or perform investment activities under its regulations.These platforms include apexfinancialtrading.com, bullmarketsllc.com, tcmglobals.com, opticaltradings.com, arkiseguro.com, front-service24.site, miningcity.com, nemtlex.online, evalonassets.com, and expertminingcryptocurrency.com. The regulator has advised investors to exercise caution and refrain from engaging with these

Published 2 weeks ago in
CySEC Alerts Investors about 10 Unauthorized Investment Websites

The Cyprus Securities and Exchange Commission
(CySEC) has warned investors regarding several websites that are not authorized
to provide investment services or perform investment activities under its
regulations.These platforms include apexfinancialtrading.com,
bullmarketsllc.com, tcmglobals.com, opticaltradings.com, arkiseguro.com,
front-service24.site, miningcity.com, nemtlex.online, evalonassets.com, and
expertminingcryptocurrency.com. The regulator has advised investors to exercise
caution and refrain from engaging with these entities.CySEC Identifies Regulatory BreachesCySEC flagged apexfinancialtrading.com and
bullmarketsllc.com…
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Crypto Currency

UK Crypto Seizure Law Introduction Set for April

Reading Time: 2 minutes Enhanced measures for UK law enforcement to seize cryptocurrency assets in criminal cases are set to be implemented on April 26 The provisions include a civil recovery regime for crypto and asset confiscation orders, granting authorities the power to seize crypto-related items This change in the law allows UK authorities to

Published 12 hours ago in
UK Crypto Seizure Law Introduction Set for April

Reading Time: 2 minutes Enhanced measures for UK law enforcement to seize cryptocurrency assets in criminal cases are set to be implemented on April 26 The provisions include a civil recovery regime for crypto and asset confiscation orders, granting authorities the power to seize crypto-related items This change in the law allows UK authorities to confiscate cryptocurrency holdings of suspected wrongdoers before arrest…
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Crypto Currency

Coinbase And Binance Employees Targeted By Sophisticated Phishing Campaign

Coinbase, along with employees of the Federal Communications Commission (FCC) and other leading cryptocurrency firms such as Binance, Gemini, Kraken, ShakePay, and Trezor, has become the primary target of a sophisticated phishing campaign. This campaign, employing a newly uncovered toolkit known as CryptoChameleon, presents a considerable threat to both individuals and organizations alike…

Published 12 hours ago in
Coinbase And Binance Employees Targeted By Sophisticated Phishing Campaign

Coinbase, along with employees of the Federal Communications Commission (FCC) and other leading cryptocurrency firms such as Binance, Gemini, Kraken, ShakePay, and Trezor, has become the primary target of a sophisticated phishing campaign. This campaign, employing a newly uncovered toolkit known as CryptoChameleon, presents a considerable threat to both individuals and organizations alike…
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Crypto Currency

Binance User’s $70k Loss Exposes Security Gaps And Response Concerns

In a recent turn of events, a Binance user, going by the handle “Doomxbt,” has shared a distressing experience shedding light on apparent security flaws within the renowned cryptocurrency exchange platform.The saga began to unfold on February 29th when Doomxbt detected suspicious activity on their account…

Published 12 hours ago in
Binance User’s $70k Loss Exposes Security Gaps And Response Concerns

In a recent turn of events, a Binance user, going by the handle “Doomxbt,” has shared a distressing experience shedding light on apparent security flaws within the renowned cryptocurrency exchange platform.The saga began to unfold on February 29th when Doomxbt detected suspicious activity on their account…
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Crypto Currency

Hong Kong’s Regulator Launches Probe into Crypto Exchange BitForex

Hong Kong’s Securities and Futures Commission (SFC) has flagged BitForex, a cryptocurrency exchange, for suspected fraud. The exchange abruptly went offline on February 23, with $57 million reportedly missing from its hot wallets.BitForex’s sudden disappearance prompted Hong Kong’s regulator to add the company to its alert list regarding potential fraud associated with the exchange…

Published 12 hours ago in
Hong Kong’s Regulator Launches Probe into Crypto Exchange BitForex

Hong Kong’s Securities and Futures Commission (SFC)
has flagged BitForex, a cryptocurrency exchange, for suspected fraud. The
exchange abruptly went offline on February 23, with $57 million reportedly missing
from its hot wallets.BitForex’s sudden disappearance prompted Hong Kong’s
regulator to add the company to its alert list regarding potential fraud
associated with the exchange…
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