This resolution was included as part of the National Defense Authorization Act (NDAA), which is responsible for approving the defense budget for the upcoming fiscal year. The NDAA encompass… Read More

Crypto exchange Gemini has agreed to pay $50 million in settlement with the New York Attorney General (NYAG) for misleading close to a quarter million investors. NYAG Letitia James said the… Read More

Renowned Bollywood actress Shilpa Shetty and her spouse Raj Kundra are once again involved in a legal dispute. They are accused of defrauding a well-known Mumbai trader of Rs 90 lakh through… Read More

Standard Crypto Tradefx Review: Is Standard Crypto Tradefx scam or legit If you’re considering investing with Standard Crypto Tradefx, think again. Negative feedback and questionable a… Read More

TBO Capital Group Review: Is TBO Capital Group scam or legit If you’re considering investing with TBO Capital Group, think again. Negative feedback and questionable activities have bee… Read More

Apex376 Partners Review: Is Apex376 Partners scam or legit If you’re considering investing with Apex376 Partners, think again. Negative feedback and questionable activities have been a… Read More

CryptoMaxTrading Review: Is CryptoMaxTrading scam or legit If you’re considering investing with CryptoMaxTrading, think again. Negative feedback and questionable activities have been a… Read More

Dynamic Trade Review: Is Dynamic Trade scam or legit If you’re considering investing with Dynamic Trade, think again. Negative feedback and questionable activities have been associated… Read More

Elitefastfxtrade Review: Is Elitefastfxtrade scam or legit If you’re considering investing with Elitefastfxtrade, think again. Negative feedback and questionable activities have been a… Read More

ForeFront Review: Is ForeFront scam or legit If you’re considering investing with ForeFront, think again. Negative feedback and questionable activities have been associated with this b… Read More

Loeb King Capital Management Review: Is Loeb King Capital Management scam or legit If you’re considering investing with Loeb King Capital Management, think again. Negative feedback and… Read More

During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example, in late 2020, he circulated marketing materials t… Read More

Breaking news alert! The Securities and Exchange Commission (SEC) has taken legal action against Ilit Raz, the CEO and mastermind behind the now-defunct AI recruitment company Joonko. Accor… Read More

TopMarketCap Review: Is TopMarketCap scam or legit If you’re considering investing with TopMarketCap, think again. Negative feedback and questionable activities have been associated wi… Read More

Freserves Review: Is Freserves scam or legit If you’re considering investing with Freserves.com, think again. Negative feedback and questionable activities have been associated with th… Read More

WDC Markets Review: Is WDC Markets scam or legit If you’re considering investing with Wdcmarkets.com, think again. Negative feedback and questionable activities have been associated wi… Read More

Aussie Trust Review: Is Aussie Trust scam or legit If you’re considering investing with Aussie Trust, think again. Negative feedback and questionable activities have been associat… Read More

Markets Pilot  Review: Is Markets Pilot scam or legit If you’re considering investing with Markets Pilot, think again. Negative feedback and questionable activities have been asso… Read More

Invest Markets Review: Is Invest Markets scam or legit If you’re considering investing with Invest Markets, think again. Negative feedback and questionable activities have been associa… Read More

Firstbit.io Review: Is Firstbit.io scam or legit If you’re considering investing with Firstbit.io, think again. Negative feedback and questionable activities have been associated with… Read More

AnalystQ Review: Is AnalystQ scam or legit If you’re considering investing with AnalystQ, think again. Negative feedback and questionable activities have been associated with this brok… Read More

EuroStandarte Review: Is EuroStandarte scam or legit If you’re considering investing with EuroStandarte, think again. Negative feedback and questionable activities have been associated… Read More

Imagine a college student creating his own virtual currency and then landing in jail for it. This is the story of Yang Qichao, a young man who issued a digital coin called BFF and ended up c… Read More

US Officials Confiscate 70 Cryptocurrency Fraud Websites Aimed at Russian Users In a significant crackdown on cryptocurrency fraud, US officials have recently confiscated 70 websites that we… Read More

Defendants accused of a “rug pull,” promoting a fake game to sell NFTs, then vanishing with 798 ETH. “Evolved Apes” scam described as a pump and dump, hyping NFT v… Read More

The post NY AG Sues Crypto Companies for Alleged $1 Billion Investor Scam appeared first on Coinpedia Fintech News The New York attorney general has sued two companies and their promoters f… Read More

Uniquefx Trades Review: Is Uniquefx Trades scam or legit If you’re considering investing with Uniquefx Trades, think again. Negative feedback and questionable activities have been asso… Read More

Stockcptls Review: Is Stockcptls scam or legit If you’re considering investing with Stockcptls, think again. Negative feedback and questionable activities have been associated with thi… Read More

Trent and Castle Review: Is Trent and Castle scam or legit If you’re considering investing with Trent and Castle, think again. Negative feedback and questionable activities have been a… Read More

Crypcoin Review: Is Crypcoin scam or legit If you’re considering investing with Crypcoin, think again. Negative feedback and questionable activities have been associated with this brok… Read More

Plut Option Review: Is Plut Option scam or legit If you’re considering investing with Plut Option, think again. Negative feedback and questionable activities have been associated with… Read More

Edgemadexoption Review: Introduction Edgemadexoption is a forex broker that portrays it as regulated and acclaimed but falls short of fulfilling these claims. The website is rife with mislea… Read More

24-year-old Yang Qichao sentenced for BFF token fraud. Investor loses amounts to 50,000 USDT in BFF token scam. Chinese court imposes a 4.5-year prison sentence for crypto fraud. In a… Read More

The Shiba Inu ecosystem team has issued a warning about a widespread scam involving illicit tokens on ShibaSwap. Scammers are targeting the SHIB community, leveraging its high engagement to… Read More

Olymp Capitals Review: Is Olymp Capitals scam or legit If you’re considering investing with Olympcapitals, think again. Negative feedback and questionable activities have been associat… Read More

North-Questvest Review: Is North-Questvest scam or legit If you’re considering investing with North-questvest.online, think again. Negative feedback and questionable activities have be… Read More

Quantum Star Review: Is Quantum Star scam or legit If you’re considering investing with Quantum Star, think again. Negative feedback and questionable activities have been associated wi… Read More

MyCapitalInvest24 Review: Is MyCapitalInvest24 scam or legit If you’re considering investing with MyCapitalInvest24, think again. Negative feedback and questionable activities have bee… Read More

Legitmegaltrade Review: Is Legitmegaltrade scam or legit If you’re considering investing with Legitmegaltrade, think again. Negative feedback and questionable activities have been asso… Read More

Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeThe Philippines Grapples with the Crypto Ecosystem The Philippine Securities and Exchang… Read More

CoinWZC Review: Is CoinWZC scam or legit If you’re considering investing with CoinWZC, think again. Negative feedback and questionable activities have been associated with this broker… Read More

Equitys Assets Review: Is Equitys Assets scam or legit If you’re considering investing with Equitys Assets, think again. Negative feedback and questionable activities have been associa… Read More

Plemorex Review: Is Plemorex scam or legit If you’re considering investing with Plemorex, think again. Negative feedback and questionable activities have been associated with this brok… Read More

Askotrade Review: Is Askotrade scam or legit If you’re considering investing with Askotrade , think again. Negative feedback and questionable activities have been associated with this… Read More

As the cryptocurrency market continues to evolve, it has also become a breeding ground for various scam schemes. Just as pioneers of old once cautiously navigated uncharted territories, toda… Read More

The now-defunct cryptocurrency exchange FTX has been exposed for making payments worth more than $25 million to six whistleblowers who discovered problems with it. Meanwhile, FTX still owe… Read More