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Nalezeno "crypto investment": 561

Hong Kong fund plans to raise $100 million for crypto investment

30.3.2023
The new equity in Hong Kong will focus on the regional market and embrace Web3 startups

FBI Says Crypto Investment Fraud Rose 183% to $2.57 Billion in 2022

16.3.2023
The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% from $907 million in 2021 to $2.57 billion in 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike in cryptocurrency investment schemes.”...

Crypto investment products see largest outflows on record amid SVB collapse

13.3.2023
Fear and trepidation spread across the crypto market last week following the high-profile collapses of Silvergate Bank and Silicon Valley Bank

Investor concerns persist as crypto investment products see 4th week of outflows

6.3.2023
According to CoinShares, outflows from crypto investment funds amounted to $17 million last week, marking the fourth consecutive week of outflows

'Stupid money' Ethereum investor loses over $2M in six months — 3 lessons to learn

23.2.2023
How can traders learn from common investment mistakes and reduce their market risks accordingly?

British authorities split on banning sale of crypto investment products

24.1.2023
The policymakers in the United Kingdom got split on whether the sale, marketing, and distribution of derivatives and exchange-traded notes, tied with crypto, should be banned

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

14.1.2023
Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 billion, “depending on their evaluation of...

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

14.1.2023
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect Investors From Dozens of Countries to Be Paid Back...

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

7.1.2023
The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times...

Don’t miss out on the most incredible crypto investment opportunity of the century: HedgeUp and Zilliqa

5.1.2023
As cryptocurrency adoption reaches record highs, crypto users are now looking for new ways to leverage these blockchain-based assets. The surge in interest in cryptocurrencies and related applications stems from benefits like a high degree of security, enhanced data privacy, and the lack of...

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

28.12.2022
The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when you go on social media and dating apps and somebody starts developing a relationship with...

Crypto Investment Firm Midas Shutting Down Platform Following Losses

28.12.2022
The collapse of Celsius and FTX led to more than 60% of Midas’ assets under management being withdrawn

Authorities in Italy, Albania Bust $16M Suspected Crypto Investment Scam

23.12.2022
Law enforcement authorities in Italy and Albania have busted a cryptocurrency investment scam worth 15 million euros ($15.91 million)

Italy and Albania Bust €15 Million Crypto Investment Scam

23.12.2022
Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and seized assets and computer equipment. Fraudsters...