Bitcoin Superstar Review: Is it a Scam? Open An Account Introduction Over the years, cryptocurrency trading has grown in popularity. Bitcoin Superstar is just one of many cryptocurrency trading platforms on the market. This review will examine Bitcoin Superstar’s features and determine if it is a scam. What is Bitcoin Superstar? Bitcoin Superstar is a […]
• Credit Suisse and UBS are subject to a US investigation into whether their bankers helped Russian oligarchs evade Western sanctions. • Some major US banks are also under scrutiny as part of the DOJ probe. • The department is trying to establish if financial professionals working for these and other banks have supported sanctioned […]
Bitiq Review: Is Bitiq a Scam? Open An Account Introduction Over the last few years, the cryptocurrency industry has experienced a rapid rise in popularity. With it has come an increase of cryptocurrency platforms that are available to investors. Bitiq is one such platform, and it claims to provide a wide range of benefits and […]
Corona Millionaire Review: Is it a Scam? Open An Account Introduction The cryptocurrency trading industry is growing rapidly and many are now looking for ways to make money from home. Corona Millionaire claims to be a trading platform that helps investors make money using automated trading algorithms. There are many scams online, so it is […]
• The Netherlands‘ financial regulatory body, AFM, plans to maintain a strict attitude towards the Dutch digital assets sector despite looser European rules. • AFM Chair Laura van Geest commented that cryptocurrencies are difficult to fathom, vulnerable to deception, fraud and manipulation. • Despite the EU’s looser MiCA regulations, the Netherlands will not be lowering […]
• Binance, the world’s largest digital asset exchange, has provided training to Ukrainian law enforcement agencies in the form of online seminars on cryptocurrencies and blockchain technologies. • The training covered Binance’s anti-money laundering policy and methods developed by the exchange to detect and prevent fraud. • The exchange has been involved in dozens of […]
• Nigerian fintech Flutterwave has denied reports suggesting its user accounts were hacked and $6.3 million stolen. • The firm stated that a routine check of its transaction monitoring system uncovered „an unusual trend of transactions“ on some user profiles. • Flutterwave took preemptive action to address the issue before any harm could be done, […]