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Category: Financial Scams and Security

  1. Home
  2. Bobs-News Categories
  3. Archive by category : "Financial Scams and Security"
  4. Page 30
  • bob
  • 2023-12-06
  • Asia
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Financial Scams and Security

Crypto Trading Platform Hounax Accused of Scamming Hong Kong Investors, Resulting in $15 Million Loss

Hounax, a crypto trading platform, is accused of scamming Hong Kong investors and causing them to lose over $15 million. The alleged scam involved around 131 investors, with the largest reported loss being $1.54 million. The scammers built trust with the victims and even demonstrated the ability to withdraw funds from the platform. However, after […]

Read More
  • bob
  • 2023-12-06
  • Asia
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Financial Scams and Security

Crypto Trading Platform Hounax Accused of Scamming Hong Kong Investors, Resulting in $15 Million Loss

Hounax, a crypto trading platform, is accused of scamming Hong Kong investors and causing them to lose over $15 million. The alleged scam involved around 131 investors, with the largest reported loss being $1.54 million. The scammers built trust with the victims and even demonstrated the ability to withdraw funds from the platform. However, after […]

Read More
  • bob
  • 2023-12-06
  • Asia
  • Cryptocurrency Market Analysis
  • Cryptocurrency Regulations
  • Financial Scams and Security

Terraform Labs Faces Class-Action Lawsuit and Extradition Challenges

CoinChapter.com reported that the class-action lawsuit against Do Kwon in Singapore is still ongoing. The High Court of Singapore rejected Terraform Labs and Do Kwon’s attempt to dismiss the lawsuit, which was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 claimants. The lawsuit alleges fraudulent misrepresentation by Terraform […]

Read More
  • bob
  • 2023-12-06
  • Asia
  • Cryptocurrency Market Analysis
  • Cryptocurrency Regulations
  • Financial Scams and Security

Terraform Labs Faces Class-Action Lawsuit and Extradition Challenges

CoinChapter.com reported that the class-action lawsuit against Do Kwon in Singapore is still ongoing. The High Court of Singapore rejected Terraform Labs and Do Kwon’s attempt to dismiss the lawsuit, which was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 claimants. The lawsuit alleges fraudulent misrepresentation by Terraform […]

Read More
  • bob
  • 2023-12-06
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • North America
  • Regulatory Developments

SEC and Terraform Labs Clash in Court Over Whistleblower Evidence in Securities Lawsuit

Lawyers representing the United States Securities and Exchange Commission (SEC) and Terraform Labs, along with co-founder Do Kwon, recently clashed in court over allegations of fraud involving the LUNA token. The SEC claims that Terra and Kwon committed fraud, citing evidence provided by an anonymous whistleblower. However, Kwon’s legal team argued that the SEC was […]

Read More
  • bob
  • 2023-12-06
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • North America
  • Regulatory Developments

SEC and Terraform Labs Clash in Court Over Whistleblower Evidence in Securities Lawsuit

Lawyers representing the United States Securities and Exchange Commission (SEC) and Terraform Labs, along with co-founder Do Kwon, recently clashed in court over allegations of fraud involving the LUNA token. The SEC claims that Terra and Kwon committed fraud, citing evidence provided by an anonymous whistleblower. However, Kwon’s legal team argued that the SEC was […]

Read More
  • bob
  • 2023-12-06
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • World

Cristiano Ronaldo Accused of Misleading Advertising in Binance Partnership

Cristiano Ronaldo, the renowned footballer, is currently facing a billion-dollar class-action lawsuit in Florida. The lawsuit alleges that Ronaldo’s endorsement of Binance, the world’s largest cryptocurrency exchange, led investors to make unprofitable investments. It is claimed that Ronaldo actively promoted and supported the sale of unregistered securities in collaboration with Binance. Furthermore, Ronaldo is accused […]

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  • bob
  • 2023-12-06
  • Cryptocurrency Exchanges
  • Cryptocurrency Regulations
  • Financial Scams and Security
  • World

Cristiano Ronaldo Accused of Misleading Advertising in Binance Partnership

Cristiano Ronaldo, the renowned footballer, is currently facing a billion-dollar class-action lawsuit in Florida. The lawsuit alleges that Ronaldo’s endorsement of Binance, the world’s largest cryptocurrency exchange, led investors to make unprofitable investments. It is claimed that Ronaldo actively promoted and supported the sale of unregistered securities in collaboration with Binance. Furthermore, Ronaldo is accused […]

Read More
KyberSwap Hacker Demands Full Control of DEX in Unprecedented Ultimatum
  • bob
  • 2023-12-01
  • Company News
  • Cryptocurrency Exchanges
  • Financial Scams and Security
  • World

KyberSwap Hacker Demands Full Control of DEX in Unprecedented Ultimatum

The hacker responsible for the $48 million KyberSwap heist has escalated their demands, now seeking complete executive control over the decentralized exchange (DEX). In an on-chain message sent on Nov. 30, the hacker outlined their updated demands, which include total control of KyberSwap and temporary and full ownership of KyberDAO, the platform’s governance mechanism. They […]

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Changes in Circumstances that Affect Child Benefit
  • bob
  • 2023-12-01
  • Cryptocurrency Regulations
  • Europe
  • Financial Scams and Security
  • Government Policies and Cryptocurrency Adoption

Changes in Circumstances that Affect Child Benefit

Your Child Benefit: Stay Updated and Avoid Payment DisruptionsAs a parent or guardian receiving Child Benefit, it is crucial to stay informed about recent updates and changes that may affect your entitlement. Any changes in your child’s circumstances must be promptly reported to HMRC to ensure uninterrupted payments.Various circumstances can impact your entitlement to Child […]

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