
ED Uncovers $35M Virtual Digital Assets Scam in OTC Crypto Trades
Virtual Digital Assets scam investigations led by the Directorate of Enforcement (ED) have uncovered a $35 million USD fraud involving fraudulent Over…
Market moves, regulation, exchanges and security, reported from published sources and checked before publication. Updated through the Asian, European and US sessions.

Virtual Digital Assets scam investigations led by the Directorate of Enforcement (ED) have uncovered a $35 million USD fraud involving fraudulent Over…

Flash USDT Scam Exposed: How It Works and How to Protect Your Crypto Assets In the world of cryptocurrency, scams targeting investors…
Cryptocurrency users, especially those in the Solana ecosystem and using Phantom Wallet, listen up! A serious threat is lurking in the Apple…