India's $0.93 Million Crypto Fraud Amidst Escalating Scam Concerns
India CBI has arrested an individual from Ahmedabad in connection to a $0.93 million cryptocurrency fraud.
Hui XinLog in/ Sign up
Banco Master probe in Brazil may take up to six months, source says
17/01 04:30
Bullish
Bearish
Live Updates
- Discussion on Hedge Funds and QQQ ETFBullishBearish
Trending News
- Hui Xin
Hong Kong Moves Against Crypto Money Laundering Following $193M JPEX Scandal
In the aftermath of the $193M JPEX scandal, Hong Kong's customs department is taking proactive steps to bolster their cross-border anti-money laundering initiatives.
KikyoUpland Raises $7 Million for Token Launch
Upland, a blockchain-based real estate game, secured $7 million in a recent funding round, with EOS Network Ventures leading the way.
JasperHuawei Takes On IBM In Race For AI Storage Dominance
Huawei introduces OceanStor A310 at GITEX GLOBAL 2023, a deep learning data lake storage, making its foray into the AI storage landscape and offering solutions to tackle pervasive challenges in data processing.
YouQuanWill Tellor (TRB) Crash? These Whales Hold The Answer
One particular wallet, identified as the BitForex deposit wallet by Spotonchain, currently holds 539,746 TRB, which is valued at $33.88 million and accounts for 21.26% of the total token supply.
BrianConnect with the Dead using Artificial Intelligence?
AI's progress opens the possibility of reconnecting with departed loved ones.
Hui XinIs Binance Doomed or Wolf in Sheep’s Clothing?
Has Binance been completely transparent, or could there be undisclosed aspects? Data shows that China is Binance's largest market, despite the cryptocurrency ban in the country. This situation has also led to a more relaxed approach to KYC, which might have attracted the attention of organisations like Hamas for fundraising purposes.
JoyFBI Takes Down Unlicensed Crypto-to-Fiat Operation in New York
A group of Indian nationals stands accused of running this illicit business, converting digital currency into cash for clients seeking anonymity. Five out of the six suspects were apprehended on October 17th and charged with operating an unlicensed money-transmitting business.
JasperCrypto Through the Crystal Ball: Supernatural Market Predictions?
A Thai fortune teller claimed to have foreseen the moment of the crypto market's recovery in the past year, attributing this insight to communication with a deity.
CatherineThai Crypto Investors Turn to Tarot Cards and Astrology for Market Predictions
Crypto investors in Thailand are turning to unconventional methods, such as tarot card readings and astrology, to predict market movements. While some may view these practices with skepticism, they are gaining traction in a culture where spiritual beliefs hold significant sway.
Jasper