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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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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Uncovering the Truth About i2Traders: A Fraudulent Crypto Platform
By: Antonio Smith / November 28, 2024
Uncovering the Truth About i2Traders: A Fraudulent Crypto Platform The cryptocurrency market continues to attract millions of investors worldwide due to its lucrative opportunities. Unfortunately, the rise of this digital revolution has also paved the way for fraudulent platforms to exploit unsuspecting individuals. Among the growing list of crypto scams is i2Traders, a platform that […]
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Scam Alert: Exposing the Fraudulent Platform worldcoin-pro.com
By: Antonio Smith / November 11, 2024
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Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened
By: Antonio Smith / November 5, 2024
Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened Authorities in the state of Andhra Pradesh, India, are probing into a major cryptocurrency scam that has has left nearly 320 residents in financial ruin, according to a local news report on 4 Nov 2024. The scam was reportedly set in motion by promising […]
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