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Tag: Scams and Fraud

What is Solana’s Whales Market? Protocol To Trade Pre-Market Points and Airdrop | BitPinas

Whales Market serves as a decentralized over-the-counter (OTC) trading platform that allows users to directly exchange assets across multiple blockchains.  In 2023, it hosted an...

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Experiment Shows Many Seniors Falling Prey to ‘Impostor Scams’ – Drugs.com MedNews

By Amy Norton HealthDay Reporter<!---->MONDAY, Sept. 25, 2023 -- Many older adults are savvy about telephone scams, but a sizable minority remain vulnerable, a...

Thousands of government-backed mortgages impacted by Maui fire

The U.S. Department of Housing and Urban Development (HUD) this week announced a package of regulatory and administrative waivers that will allow the use...

Crypto vs. Stock Investing: A Head-to-Head Comparison

After nearly a decade of slow build-up, cryptocurrencies like bitcoin and Ethereum are now becoming a part of mainstream financial markets. Investors have pumped...

What are Initial Coin Offerings (ICOs) – Investor Bites

1. Introduction If you’ve been associated with or closely following the crypto space for quite some time now, then you must have heard the...

Coinbase Executive Discovers and Returns $322K in Dormant Crypto

Cryptocurrency project Encryption AI crashed to almost zero value this week after its developer made off with about $2 million to satisfy his online...

Cryptocurrency Regulatory and Legislative Analysis #11

Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...

10 NFTs Pros and Cons in 2023: The Complete Explanation

The NFT market isn’t as vibrant as it once was when Beeple’s art sold for millions. And this might leave you wondering if getting...

Increasing Contactless Payment Limits: the New Norm for Quick and Secure Transactions?

Contactless payments have grown in popularity in recent years, providing a quick and fast way to conduct transactions. With the global pandemic hastening the transition to touchless...

The Smart Gambler’s Handbook: Selecting a Safe and Reliable Online Casino! – Supply Chain Game Changer™

Online gambling has become increasingly popular over the past decade, with millions of people enjoying the excitement and convenience of playing at online...

The Ultimate Guide to Buying and Selling NFT Art

As digital art gains prominence in the world of creativity, a new way of collecting, trading, and appreciating art has emerged: NFT Art. This...

Navigating Asia Pacific’s Identity Fraud Landscape

Have you ever watched the chilling cult classic “Invasion of the Body Snatchers”? The 1950s alien takeover movie is best remembered for evoking paranoia...

North Korean hacking group APT43 found to rely on cryptocurrency crime

Ad A North Korean hacking group called APT43 has been found to be reliant on cryptocurrency, according to a report from the security firm...

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