by admin | Jan 24, 2025 | Hot News
HotNews No 106: Italy Halts ArbiSmart: A Case of Effective Action Against Crypto Fraud In Europe, what crypto platform users have long been hoping for is finally happening — regulators are beginning to actively protect investors from unregulated and risky operators....
by admin | Jan 13, 2025 | Hot News
HotNews No 105: ProCap – How a Scam Was Masked as an Investment in Prediction Games ProCap, a company that started its operations in the Philippines in early 2023, quickly became recognizable as a platform that deceived thousands of investors across Southeast...
by admin | Dec 27, 2024 | NSSPV, Unions Market and others
COTP Newsletter No. 10 Poštovani klijenti, Želimo da vas obavestimo o trenutnom statusu slučaja COTP. Naš pravni tim i dalje intenzivno radi na pripremi krivične prijave protiv ove platforme. Iako postupak formalno još nije započet, prikupljanje dokaza i dokumentacije...
by admin | Dec 27, 2024 | Compire Group
Compire Group Scam Newsletter No. 17 Poštovani klijenti, Ove nedelje želimo sa vama podeliti jednu važnu misao: često je tišina u procesu istrage znak da se ključni delovi slagalice pažljivo postavljaju na svoje mesto. Iako nema novih informacija koje bismo mogli...
by admin | Dec 27, 2024 | Bitclub
Bitclub Newsletter No. 128 Dear Clients, This week, we continue to closely monitor the developments in the BitClub Network case. We would like to inform you that there are no significant updates since last week, but rest assured that our team will act promptly as soon...
