Tag: regulatory warnings
Unraveling the JPEX Crypto Fraud: Arrests and High Stakes
Discover the latest on the JPEX crypto fraud in Hong Kong—arrests, evidence tampering, and a staggering $178 million in losses.
Understanding China’s Warning on NFTs: What Investors Need to Know
China’s financial associations issue a warning on NFTs, highlighting hidden risks and a call for consumer awareness in the digital asset landscape.
David Hoffman Regrets ‘Wells Notice’ Rumors: A Lesson in Crypto Gossip
David Hoffman apologizes for spreading rumors about Wells notices affecting Lido Finance. Learn about the impacts and implications.
Navigating the Hazards of Metaverse Scams: What Investors Need to Know
Discover how to spot metaverse scams and protect your investments with our comprehensive guide on the latest fraud trends in the digital world.
