On April 25th, Binance. US, the US subsidiary of cryptocurrency giant Binance, cancelled its acquisition plan for cryptocurrency Voyager Digital (Voyager) due to the harsh and uncertain regulatory environment. It is reported that Voyager has gone bankrupt and Binance. US originally planned to acquire its assets for $1.3 billion.

AHCFX2023-09-08 18:19

The Hong Kong Securities and Futures Commission (SFC) has issued restriction notices to 10 securities brokers, requiring them to prohibit the processing of certain assets in 31 trading accounts, as these accounts are involved in social media fraud.

AHCFX2023-09-08 18:12

I don't know if Huiyou have seen such fraudulent news: fraudsters impersonate staff members of public security organs, claim that the victim's identity has been falsely used by violators, and demand that the victim pay unfreezing money and other funds for fraud under the pretext that their account will be frozen. As Marx said, if there is a 100% interest, some people dare to take risks

AHCFX2023-09-08 18:08

Recently, a federal court in the United States has ordered Cornelius Johannes Steynberg to pay a total of $3.4 billion in compensation, as he is the mastermind behind the $1.7 billion retail foreign exchange and commodity pool fraud case. This amount includes $1.7 billion in compensation paid to the deceived investors and an additional $1.7 billion in civil penalties.

AHCFX2023-09-08 17:49

Recently, WEEX platform Weike has joined the top 20 CoinMarketCap derivatives exchanges and gained attention from authoritative media such as Cryptowise, Bloomberg, and Yahoo.

AHCFX2023-09-08 17:42

This is the story of a Singaporean victim who was deceived. The victim's name is Elizabeth, in her forties, and she is a married legal practitioner.

AHCFX2023-09-08 17:38

最近有媒体发文《区块链+虚拟币+ICO，不过一场庞氏骗局》，标题拟得有点狠，不过真相就是这样。就在日前，互金所发出消息，市面上所谓的ICO，虚拟货币，90%都是非法集资甚至庞氏骗局。爱汇查不得不在此提醒各位投资者，谨慎投资，切莫做了韭菜。

AHCFX2023-09-08 17:18

Recently, the Financial Conduct Authority (FCA) in the UK warned investors not to imitate London Capital Group (LCG), an authorized provider of spread trading and contract for difference trading. British regulatory authorities have stated that clones have been contacting British citizens and pretending to obtain necessary permits.

AHCFX2023-09-08 17:03

Recently, two weeks after the European Criminal Police Organization announced the arrest of five suspects suspected of operating a large-scale international fraud network, Israel has completed its investigation within its territory and is waiting for Germany to submit a formal request for the extradition of the suspect. The headquarters of the network is located in Israel, and the executive departments are located in Romania and Bulgaria. So far, the scam has cost at least 33000 victims approxim

AHCFX2023-09-08 16:58

The UK financial regulatory authorities have fined Banque Havilland SA, a private bank headquartered in Luxembourg, £ 10 million on suspicion of producing and disseminating a document containing inappropriate advice to potential clients. The Financial Conduct Authority (FCA) also imposed fines on three former employees of the bank's London branch.

AHCFX2023-09-08 16:49