“Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates
“Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates
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The US Office of the Comptroller of the Currency (OCC) said it had issued an order terminating a consent order made against cryptocurrency custody bank Anchorage Digital in 2022.In a…
The US Federal Bureau of Investigation (FBI) has issued a public service announcement for victims of crypto scams looking for legal advice to recover their funds.In a Wednesday notice, the…
In brief
The FBI has released an updated advisory warning that fictitious law firms are targeting victims of crypto scams for further exploitation.
The agency noted that scammers return to the scene…
Ethereum price found support near the $3,950 zone and started a fresh surge. ETH is rising and might soon aim for a move above the $4,320 zone.Ethereum started a fresh…
In brief
CTM360 identified a "ClickTok" campaign using over 10,000 fake domains that mimic TikTok Shop to steal user credentials and distribute malware through phishing pages and trojanized apps.
Scammers deploy fake…
The U.S. Treasury’s Financial Crimes Enforcement
Network (FinCEN) has issued a notice urging financial institutions to monitor
suspicious transactions involving convertible virtual currency (CVC) kiosks. This follows a rise in scams and…
Cyprus's
financial regulator is warning investors about fraudulent websites that target
people who've already lost money to investment scams, pretending to help
recover their funds while actually collecting personal information for further
fraud.Scammers Target…
Exchange-traded fund issuer 21Shares has filed with US regulators for a product tracking the spot price of Ondo, the native token of the decentralized finance protocol Ondo Finance.21Shares submitted a…
Charles Schwab is preparing to enter the Bitcoin trading arena, according to CEO Rick Wurster, who spoke in a new interview with CNBC. This positions Charles Schwab as a direct…