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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Cryptocurrency Scams Increasing in Lakeshore
By: Amit Kmir / March 28, 2025
Cryptocurrency scams are becoming increasingly common in the Lakeshore region, with local residents losing substantial amounts of money. Authorities report that some victims have been defrauded of up to $200,000, with many others facing smaller but still significant losses. How the Scams Work Fraudsters often initiate contact through phone calls, pretending to be law enforcement […]
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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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CTrade.com Review: The Fraudulent Crypto Platform Scamming Investors Worldwide.
By: Antonio Smith / February 12, 2025Read More
TradeTP – Scam Broker Review
By: Antonio Smith / February 4, 2025
How to Avoid a Scam Broker This article contains a list of all the latest scam brokers that offer the cTrader trading platform. It was created to protect you from losing your money. There will always be fake brokers that attempt to be a legitimate company. There is a big difference between a broker which […]
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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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DeFi Scams: Understanding and Avoiding Risks in Decentralized Finance
By: Antonio Smith / January 6, 2025
DeFi Scams: Understanding and Avoiding Risks in Decentralized Finance write a full blog article regarding this The rise of decentralized finance (DeFi) has revolutionized the financial landscape, offering innovative ways to trade, lend, and earn interest without relying on traditional banks or intermediaries. However, the explosive growth of DeFi has also made it a prime […]
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