Zephyrnet Logo

Tag: Ponzi Schemes

SEC Enforcement Director Grewal On Crypto Regulation

Speech | April 4, 2024 Image: SEC, Gurbir S. Grewal, Director, Division of EnforcementSummary of SEC Speaks 2024 Remarks by Gurbir S. Grewal, Director,...

Top News

What is Recharging and Tasking Scam: SEC Warns Anew | BitPinas

The Securities and Exchange Commission (SEC) has issued a warning about an emerging scam known as “recharging and tasking scam,” wherein fraudsters use fake...

Is crypto banned in India? It’s complicated…

Is crypto banned in India? Well, Apple has removed apps of at least nine crypto exchanges, including prominent names like Binance and Kraken, from...

SEC Advises Public Against 9 Illegal Investment Schemes | BitPinas

The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...

SafeMoon’s Financial Crisis Deepens with Chapter 7 Bankruptcy Filing

The decentralized finance (DeFi) project SafeMoon has officially filed for Chapter 7 bankruptcy, also known as “liquidation bankruptcy,” with the United States Bankruptcy Court...

5 Tips on How to Avoid Crypto Scams

(Last Updated On: November 8, 2023)Throughout history, rogues have consistently existed in every era. In the 20th century, people were lured into currency pyramids,...

Gensler’s Remarks at 2023 Securities Enforcement Forum

Regulatory Speech | Oct 26, 2023 Image: SEC Chair, Gary GenslerSEC Chair Gary Gensler's Remarks at the 2023 Securities Enforcement Forum, 'Not Weary of...

Bitcoin Bubble: How to understand its real price?

(Last Updated On: October 26, 2023)In recent years, the rise of cryptocurrencies has captured the imagination of investors, tech enthusiasts, and the general public....

Rampant scams show critical need for greater crypto literacy

Cryptocurrency-related scams are proliferating at an alarming rate in the Philippines. As cryptocurrencies and blockchain technology surge in popularity, scammers are shamelessly capitalizing on...

Binance CEO, Other Company Leaders At Risk Of Brazil Indictment After Crypto Probe – CryptoInfoNet

BRASILIA , Brazil – In the latest blow to Binance’s global ambitions, a Brazilian congressional committee has recommended the indictment of four of the...

What Is Cloud Mining in Crypto? – CoinRabbit

(Last Updated On: October 9, 2023)Welcome to the exciting world of cryptocurrency mining! If you’re new to the scene, you may have heard about...

Next Wave of New Crypto Users Could Choose DeFi Over CeFi, According to Synthetix Founder Kain Warwick – The Daily Hodl

Synthetix (SNX) founder Kain Warwick says there’s a chance that the next wave of people adopting crypto could end up preferring decentralized applications over...

Latest Intelligence

spot_img
spot_img