January 9, 2022 In ​​, -anyos

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

Investors from Pakistan have become victims of a massive fraud using cryptocurrency. The country’s main law enforcement agency has issued a notice to crypto exchange Binance in relation to the scam which resulted in the loss of $100 million dollars for Pakistanis, media reports revealed. Fraudsters Lure Pakistanis to Invest in Cryptocurrency Through Binance Pakistan’s…

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January 9, 2022 In ​​,  HSE

FBI arrest Italian publishing exec for manuscript theft scam

Margaret Atwood’s last work, “The Testaments” was targeted by the scam artist. Photo: Jeremy Chan / GETTY IMAGES NORTH AMERICA / Getty Images via AFP AFP 8 January 202216:39 CET A mystery that has shaken the literary world for years — the theft of hundreds of unpublished manuscripts from distinguished authors — may finally be…

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January 9, 2022 In ​​,  HSE

Pakistan to probe $100M cryptocurrency scam

ISLAMABAD: Pakistan’s Federal Investigation Agency (FIA) said on Friday that it had issued a notice to Binance, a cryptocurrency exchange, during the investigation of an alleged cryptocurrency scam involving around $100 million.The notice called the general manager or growth analyst of Binance Pakistan to appear and explain the organization’s position on the linkage of fraudulent…

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January 8, 2022 In ​​,  HSE

Pakistan issues notice to cryptocurrency exchange in $100-mn scam

Pakistan’s Federal Investigation Agency (FIA) said that it had issued a notice to Binance, a cryptocurrency exchange, during the investigation of an alleged cryptocurrency scam involving around $100 million. The notice called the general manager or growth analyst of Binance Pakistan to appear and explain the organization’s position on the linkage of fraudulent online investment…

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January 8, 2022 In ​​,  HSE

Penguins Are Huddling on Ethereum Amid Cries of Scam

Key Takeaways A key member of the Pudgy Penguins NFT community has alleged that the founding team emptied the treasury and tried to sell them a stake in the project for 4,000 ETH. The community has proposed forking the project to launch a DAO. The project’s most visible leader, Cole Villemain, has been the subject…

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