January 7, 2022 In ​​, -anyos

Going Beyond an IDO: What it Takes to Launch and Sustain a Successful IDO

Since the 2017 initial coin offering (ICO) boom, the cryptocurrency industry has matured greatly, as the industry welcomes new creative ways to fundraise for projects. Despite billions of dollars being raised through ICOs, the fundraising approach was criticized heavily, generating a lot of ill will due to the inordinate number of scams and failed projects.…

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January 6, 2022 In ​​,  HSE

Top European Crypto Scammer Arrested in Spain

By Mark Hunter17 hours agoWed Jan 05 2022 08:37:48 Reading Time: 2 minutes A wanted cryptocurrency scammer has been arrested in Spain following a police operation European police forces have been working to arrest the Ponzi scheme operator since August last year He was found with 13 luxury cars and €2.5 million in his possession…

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January 6, 2022 In ​​,  HSE

Illuvium takes measures to protect staked funds post discovery of vulnerability

Over the past year, Decentralised Finance (DeFi) has experienced exponential growth with more than 4.3 million users at the time of writing. Needless to say, it doesn’t show any signs of slowing down, given the current demand. That said, hacks, scams, and similar illicit activities played a role as well. As unfortunate as it sounds, some…

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January 6, 2022 In ​​,  HSE

Scammers charging RM200 for flood aid forms

There are irresponsible parties who charged flood victims in Selangor up to RM200 for each application form requesting flood assistance in the state.Sentosa assemblyperson Dr Gunaraj George said a police report had been lodged against a syndicate, active in the Klang district, that was targeting the elderly and single mothers.

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January 5, 2022 In ​​,  HSE

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Home » Business » OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand A man accused of duping thousands of investors in Thailand with a OneCoin-linked digital currency scam has been arrested. The man is accused of defrauding over 500 million baht ($15 million) from investors whom he promised quick riches. Mana Jumuang…

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