Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
An Israeli
businessman already known to authorities was arrested last week at Morocco’s Casablanca
airport after landing from a family vacation in Dubai, caught in an
international dragnet targeting alleged forex fraud operations…
XRP Shocks Bears with 51,209% Liquidation Imbalance as Price Reclaims $2.98XRP rockets 51,209% in abnormal liquidation imbalance as bulls take charge.Over 51,209% — a rare and stunning wipeout almost entirely skewed…
Abacus Market, the largest Bitcoin-powered Western darknet marketplace, has gone offline in an apparent exit scam. Its website and infrastructure, including its clearnet mirror, are inaccessible, TRM Labs said in a…
The Istituto per le Opere di Religione (IOR), commonly known as the Vatican Bank, has denied any connection to a fake cryptocurrency project claiming ties to it.The fake token, dubbed…
New
Zealand's Financial Markets Authority (FMA) issued a warning Tuesday about a
phone-based investment scam that uses fake economic surveys to target victims
before directing them to fraudulent trading platforms, including CFDs.New Zealand…
Solana meme coin launchpad Pump.fun has lost a significant chunk of its market share to LetsBonk.fun. This comes just ahead of the former’s token generation event, in which the launchpad…
In brief
A pair of criminals have been jailed by UK authorities for their role in a $2 million fake crypto consultancy scam.
UK authorities are targeting financial crimes that blur the…
The UK has sentenced two men to a combined total of 12 years in prison after they admitted to running a crypto scheme that stole over 1.5 million British pounds…
A top ally of the Shiba Inu (SHIB) project has warned of a "honeypot scam" using the name of the open-source cryptography company Zama. Shiba Inu is working with Zama…