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2020

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Cryptounit scam

WARNINGS

Thursday, 9 July, 2020 at 05:00 GMT
Investors are familiar with the concept of a scam. This word has many meanings, but if we talk about scams of the project kind, it implies banal fraud. ...
Philippines sec asks investors to remain cautious of these crypto companies

WARNINGS

Saturday, 4 July, 2020 at 10:11 GMT
The Philippines’ securities regulator has issued a warning to investors to be aware of three cryptocurrency companies that might be a potential scam as they are not registered with the proper authorities. The Philippines Securities and Exchange Commission (SEC) flagged three...
Bitcoin scam exposes thousands to data breach

WARNINGS

Wednesday, 1 July, 2020 at 03:33 GMT
Fraudulent websites successfully have stolen the personal records of a number of individuals from the United Kingdom, Australia, South Africa, the United States, Singapore, Malaysia, Spain and more. The attack was executed as a targeted multistage Bitcoin (BTC) scam propagated by...
Thailand crypto industry under watch

WARNINGS

Monday, 29 June, 2020 at 00:00 GMT
Determined to end the reign of meth syndicate, who are responsible for laundering several millions of dollars, the Thailand crypto industry would be closely monitored by Authorities, AFP report claims. ...
Crypto firms are leaving estonia

WARNINGS

Sunday, 28 June, 2020 at 00:14 GMT
Back in 2017, the Estonian government rocked the legislative side of the crypto world when they introduced a raft of new laws designed to support crypto projects. These licenses split into two different categories: those looking to operate a crypto exchange and those looking to...
Wirecard scam

WARNINGS

Friday, 26 June, 2020 at 04:46 GMT
German payments company, financial services provider and cryptocurrency processor Wirecard has crumbled, leaving creditors out of nearly $4 billion following a rapid collapse that sent the stock plunging from $58.50 on June 17th to $1.75 today. The red-hot fintech announced on...
Microsoft azure cloud hacked to mine monero

WARNINGS

Saturday, 13 June, 2020 at 00:02 GMT
The hackers were said to have gotten into the computers after it was discovered that a number of them were badly configured. Even though the hackers left no trace whatsoever, investigations are ongoing to check if they might leave a digital footprint that can be traced back to...
Us sec obtains order freeze mlm crypto scam

WARNINGS

Saturday, 6 June, 2020 at 10:11 GMT
The US Securities Exchange Commission announced that it obtained an asset freeze and other emergency relief against Daniel F. Putnam, Jean-Paul Ramirez Rico, and Angel A. Rodriguez, who allegedly defrauded investors of over $12 million in two cryptocurrency-related schemes....
America 7 million businesses might close

WARNINGS

Thursday, 16 April, 2020 at 05:43 GMT
Business owners have also pledged their worries on having a massive decrease in their employee numbers. Because of COVID-19, many employees are having a hard time reporting to work. Problems like transportation, house location, and personal concerns affect their decisions on...
Perfectmoney domain change

WARNINGS

Tuesday, 28 January, 2020 at 07:44 GMT
Due to a minor problem with ISNIC domain perfectmoney.is is temporarily unavailable. Please use our main domain perfectmoney.com until further notice. We sincerely apologize for the inconvenience caused. This is a minor technical problem that should be resolved in the nearest...

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