Search Results for: Complaints

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Le FBI déclare que la fraude aux investissements cryptographiques a augmenté 183% à $2.57 milliards en 2022

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Le Bureau fédéral d'enquête (FBI) affirme que la fraude aux investissements en crypto-monnaie a augmenté 183% depuis $907 millions en 2021 à $2.57 milliards en 2022, sur la base des données de son Internet Crime Complaint Center (IC3). Le FBI a également averti le public “une pointe…

Des groupes cryptographiques sur les réseaux sociaux russes touchés par des robots discréditant Bitcoin

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Des groupes de médias sociaux consacrés aux crypto-monnaies en Russie ont été attaqués par des robots dans ce qui ressemble à une campagne contre le bitcoin et autres.. Leurs commentaires sur la plus grande plateforme de médias sociaux de Russie sont déclenchés par certains mots-clés tels que crypto et blockchain.,…

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

South African Dispute Resolution Office Says It Now Considers Crypto-Related Complaints

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According to South Africa’s Office of the FAIS Ombud, an independent dispute resolution office, individuals with crypto-related grievances that occurred after Oct. 19, 2022, can now formally submit such complaints on the agency’s website. toutefois, the Office of the FAIS Ombud…

Game of Thrones NFTs Sell Out Quickly, But Draw Criticism for ‘Poorly Drawn’ Characters

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The cryptocurrency community is discussing the new “Game of Thrones” jeton non fongible (TVN) assets that were launched on the NFT marketplace niftys.com. le “Build Your Realm” collection sold out on Jan. 10, the day it was released. toutefois, there have been…

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

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Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. toutefois, much of that perception may have been a facade as a recent report details that Alameda suffered…

Signaler: State Securities Regulators Probe Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

Displaying US Dollar Prices Still Prohibited, Ghanaian Central Bank Tells Actress Lydia Forson

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The Bank of Ghana recently warned businesses quoting U.S. dollar prices that the practice is still prohibited and that the cedi remains Ghana’s sole legal tender. The bank said it is working with law enforcement to “clamp down on illegal foreign…

Le PDG d'Ark Invest avertit que les hausses de taux pourraient alimenter une "chute déflationniste" dans une lettre ouverte à la Fed

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Following the United Nations Conference on Trade and Development (UNCTAD) report that the U.S. Federal Reserve should stop raising rates, Ark Invest CEO Catherine Wood has published an open letter to the U.S. central bank asking the institution to stop raising…