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3232Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
https://www.digit.info/crypto-fraud-reports-in-south-korea-surged-over-41-in-2020-says-financial-watchdog/
Wed, 21 Apr 2021 04:30:29 +0000https://www.digit.info/2021/04/21/crypto-fraud-reports-in-south-korea-surged-over-41-in-2020-says-financial-watchdog/Read more]]>Although bitcoin prices plummeted over the weekend, the overall bull-run remains alive, as well as the crypto-related fraud cases in South Korea. The latest figures by the domestic financial watchdog show that such incidents are still on the rise. Police to Dedicate a Special Unit to Investigate Crypto Frauds According to Asia Kyungjae, the Financial […]
]]>Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms
https://www.digit.info/texas-issues-orders-to-stop-binance-assets-and-2-other-fraudulent-crypto-investment-platforms/
Thu, 18 Mar 2021 02:30:37 +0000https://www.digit.info/2021/03/18/texas-issues-orders-to-stop-binance-assets-and-2-other-fraudulent-crypto-investment-platforms/Read more]]>The Texas securities commissioner has entered emergency cease and desist orders to stop three cryptocurrency investment platforms from duping investors in the state. One scheme operates under the name “Binance Assets.” The regulator has found that all three platforms are fraudulent. Texas Seeks to Stop 3 Crypto Platforms Operating in the State Texas Securities Commissioner […]
Although bitcoin prices plummeted over the weekend, the overall bull-run remains alive, as well as the crypto-related fraud cases in South Korea. The latest figures by the domestic financial watchdog show that such incidents are still on the rise. Police to Dedicate a Special Unit to Investigate Crypto Frauds According to Asia Kyungjae, the Financial […]
The Texas securities commissioner has entered emergency cease and desist orders to stop three cryptocurrency investment platforms from duping investors in the state. One scheme operates under the name “Binance Assets.” The regulator has found that all three platforms are fraudulent. Texas Seeks to Stop 3 Crypto Platforms Operating in the State Texas Securities Commissioner […]