What is Crypto Address Poisoning Scam?
By: Antonio Smith / May 12, 2025
What is Crypto Address Poisoning Scam? In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. These scams often focus on high-value targets or those with frequent, regular crypto transactions. While widespread pig butchering and approval-phishing campaigns have already cost victims billions of dollars, another type […]
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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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