Tag Archives: News

Brooklyn District Attorney advises artists about fake NFT platforms and scams. Scammers steal digital assets by imitating reputable NFT websites. The office of the District Attorney in Brooklyn is ramping up efforts against fraudulent non-fungible token operations after the disturbing case of an 85-year-old artist who was duped out of his life savings. Seeking to join the booming NFT market, the artist went and fell prey to a scam NFT platform. The platform shamelessly imitated OpenSea, one...

Iran crypto market faces new regulations by the CBI. Expert Alhosseini suggests private sector involvement to balance compliance and growth. Iran is seeing increased scrutiny of its cryptocurrency market as the Central Bank of Iran (CBI) prepares to implement new regulations. Economic expert Mohammad Sadegh Alhosseini shared key insights on the current market. He continues to note that there are estimates that Iranians hold crypto assets of between $30 billion to $50 billion. This amount is...

Polish police arrested Dmitry V., linked to the WEX exchange, for fraud and money laundering amid U.S. extradition proceedings. Polish police have arrested a Russian man, Dmitry V., who is connected to the defunct WEX crypto exchange. This arrest took place in the Wola district of Warsaw. The operation was carried out by an elite unit called the “Shadow Hunters” from the Central Bureau of Police Investigation (CBŚP). The arrest was made in response to an extradition warrant from the U.S....

Moroccan authorities arrest five suspects for a crypto fraud case, targeting foreign citizens to steal and liquidate digital assets. Moroccan authorities have arrested five individuals for their alleged involvement in a cryptocurrency fraud scheme. The arrests were made in Salé earlier this week, following a complaint received through international law enforcement channels. The suspects range from 24 to 48 years old and are accused of conducting a phishing scheme that targeted foreign...

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Why have I been blocked? This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.

Why have I been blocked? This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.

Why have I been blocked? This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.

Why have I been blocked? This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.