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Tag: crypto scams

Namibia Central Bank to Complete Crypto Study By April 2022 — Governor Says Current Laws Do not Permit Use of Digital Assets

July 25, 2021 wp-bot Bitcoin News

The Bank of Namibia (BON) is on course to complete its study into cryptocurrencies by April 2022, the central bank governor, Johannes Gawaxab recently confirmed.

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Alleged $3.6B crypto Ponzi’s ‘victims’ still believe the exchange is legit

June 10, 2021 wp-bot Cointelegraph

Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple

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Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams

May 30, 2021 wp-bot Bitcoin News

Major British bank Natwest has launched an alert to urgently warn its customers of cryptocurrency scams, which have been on the rise. The bank has

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US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors

May 30, 2021 wp-bot Bitcoin News

U.S. Senator Rick Scott has urged Treasury Secretary Janet Yellen to take action on cryptocurrency scams, which he said have risen 1,000% in the past

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Uganda’s Financial Intelligence Authority Wants Government to Formulate a Crypto Regulatory Framework

May 25, 2021 wp-bot Bitcoin News

Uganda’s Financial Intelligence Authority (FIA) says it wants the country’s Finance Ministry to help formulate a regulatory framework for crypto service providers. According to the

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Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys

May 22, 2021 wp-bot Bitcoin News

U.S. consumers have been receiving fake emails that attempt to impersonate a federal regulatory agency which has raised alarms among crypto community members. The U.S.

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Blockchain
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