All posts by Antonio Smith

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Bitcoin Price Hovers at $81,600 as Bulls Eye $90K Resistance Zone

By: Antonio Smith / April 10, 2025

Bitcoin (BTC), the world’s leading cryptocurrency by market capitalization, continues to experience significant volatility as global economic pressures, shifting investor sentiment, and policy changes drive market fluctuations. With Bitcoin price recently testing support levels near $75,000 and rebounding above $80,000, market analysts have turned their focus to chart patterns, macroeconomic indicators, and technical signals to […]

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Canadian Regulator Alerts Investors to Investment Recovery Scams Involving Impersonation of CIRO

By: Antonio Smith / April 7, 2025

The Canadian Investment Regulatory Organization (CIRO) has issued an investor alert, warning the public about fraudulent schemes involving individuals impersonating CIRO employees to carry out investment recovery scams. These scams specifically target victims of previous financial fraud, falsely promising to recover lost funds in exchange for a fee.   CIRO has uncovered several names falsely […]

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Singapore Authorities Issue Joint Warning Against Scammers Impersonating Officials From MAS

By: Antonio Smith / April 7, 2025

The Singapore Police Force (SPF) and Monetary Authority of Singapore (MAS) have issued a joint advisory regarding scammers exploiting MAS’ Register of Representatives e-service platform to impersonate officials from the regulator. Scammers are deceiving victims into believing that they are MAS officials, even though the Register of Representatives is not a list of MAS employees. […]

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Usfinances.com Review – Scam or Safe Platform?

By: Antonio Smith / April 1, 2025

Usfinances.com Review – Scam or Safe Platform? In the rapidly evolving world of online investing, scammers continue to develop increasingly sophisticated schemes designed to lure unsuspecting victims. One such platform that has recently come under scrutiny is usfinances.com. Marketed as a seemingly legitimate investment website, usfinances.com has now been exposed as a fraudulent operation by […]

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Bitcoin in 2025: 30+ Must-Know Stats on Market Growth, Adoption, & More

By: Antonio Smith / March 19, 2025

Bitcoin in 2025: 30+ Must-Know Stats on Market Growth, Adoption, & More Bitcoin continues to reshape the global financial landscape. Since its launch in 2009, it has developed from a niche digital asset into a mainstream digital currency. In December 2024, Bitcoin reached $100,000 per coin, and some experts believe it could climb to $1,000,000 […]

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Bybit Exchange Loses $1.4 Billion in Major Security Breach, Ethereum Price Falls

By: Antonio Smith / February 21, 2025

Bybit Exchange Loses $1.4 Billion in Major Security Breach, Ethereum Price Falls Bybit loses $1.4B in hacked wallet transfer, remains solvent despite the breach as Ethereum price drops 2%.

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Stuart man pleads guilty in $100 million crypto Ponzi scheme.

By: Antonio Smith / February 18, 2025

Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million STUART — A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the “master trader” of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was touted as a “genius” […]

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Crypto Exchange Recovery Initiatives: WazirX and CoinSwitch Take Charge

By: Antonio Smith / January 17, 2025

Crypto Exchange Recovery Initiatives: WazirX and CoinSwitch Take Charge What is the Singapore Scheme of Arrangement and its significance for crypto exchanges? The Singapore Scheme of Arrangement is a court-approved method that enables companies to restructure their debts and obligations. It is detailed under Section 210 of the Companies Act 1967 and offers a way […]

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Guarding Against Online Fraud

By: Antonio Smith / January 13, 2025

Guarding Against Online Fraud: Understanding the Vulnerabilities of Older Adults  Introduction Imagine a scenario where your beloved grandparent gets tricked into revealing personal information to a con artist online. This unsettling reality is becoming all too common as older individuals increasingly navigate the digital landscape. Understanding the complexities of why they fall victim can arm […]

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