Texas Regulators Take Action Against Alleged Fraud in Metaverse Real Estate Investment
Texas regulators accuse GS companies of fraud involving digital assets and unregistered securities tied to metaverse investments. Learn more here.
Ireland’s Central Bank Warns Consumers: The Risks of Crypto Investments and Influencer Ads
Ireland’s Central Bank warns consumers about the risks of crypto investments and misleading influencer ads. Stay informed and protect your finances!
Korean Crypto Exchanges Warn Investors Following Litecoin’s Privacy Upgrade
Discover how Bithumb and Upbit have warned investors about the risks linked to Litecoin’s recent MimbleWimble upgrade. Read more about the implications.
BaFin Freezes OneCoin Satellite Firm’s Accounts Over Licensing Issues
Germany’s BaFin blocks OneCoin affiliate IMS’s accounts for unlicensed money transfer activities. Learn why this dramatic move was made!
Risks of the MMM Pyramid Scheme: A Warning from Russia’s Financial Monitoring Director
Yury Chikhanchin warns of the dangers posed by the MMM scheme in China, reminiscent of its infamous collapse in Russia.