Hong Kong Police Issues Warning Notice After Binance Traders Loses $446K to Phishing Scam

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Hong Kong Police have released a cautionary notice after 11 Binance traders fell victim to text message phishing scams. These scams have resulted in losses totaling $446,000 in the last two weeks. $3.5… Continue reading Hong Kong Police Issues Warning Notice After Binance Traders Loses $446K to Phishing Scam

Singapore’s Monetary Authority Grants Full Crypto License to Ripple, Signaling Wider Adoption

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Monetary Authority of Singapore (MAS) has given Ripple the green light to offer cryptocurrency services. Ripple, a company specializing in blockchain-based solutions, happily shared this news. They clarified that their Singapore-based subsidiary,… Continue reading Singapore’s Monetary Authority Grants Full Crypto License to Ripple, Signaling Wider Adoption

FCA Flags Huobi, Over 140 Crypto Exchanges as Unauthorized Firms for Trading

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), has expanded its warning list by including 143 entities that operate as unauthorized cryptocurrency exchanges. Prominent platforms like Huobi and KuCoin are among… Continue reading FCA Flags Huobi, Over 140 Crypto Exchanges as Unauthorized Firms for Trading

OFAC Sanctions Bitcoin Wallets Used By Chinese Companies and Nationals for Fentanyl Trafficking

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US Department of Treasury has announced a new round of indictment of Bitcoin wallets used in transferring funds for illicit drug production. China-based Companies and Employees Indicted In an October 3, 2023… Continue reading OFAC Sanctions Bitcoin Wallets Used By Chinese Companies and Nationals for Fentanyl Trafficking