On the 28th of the month, FTX co-founder Sam Bankman Fried was sentenced to 25 years in prison, marking the final chapter in a case that overturned the encryption industry. US District Judge Lewis A. Kaplan announced the verdict in the Manhattan Federal C

In today's society, the concept of investment and financial management is deeply rooted in the hearts of the people, and "making money make money" is an urgent need for many people. Some criminals have fully grasped the psychology of such people and to

German financial watchdog BaFin has issued a warning over the activities of two companies, one of which allegedly facilitates trading in contracts for difference (CFDs). Taurumax.com, a purported company based in Frankfurt and Vienna, has been accused by

Following the blocking of five websites that provide financial services without authorization on March 25, the Italian Financial Services Supervisory Authority (CONSOB) has once again taken action against fraudulent financial services and has ordered the

Recently, an elderly woman from Nilai, Negeri Sembilan, Malaysia lost more than RM3.4 million after being involved in a foreign exchange scam. It is reported that the 60-year-old woman received a text message from an unknown number on January 22. The send

In recent years, "pig killing plate" fraud cases have occurred frequently, resulting in large losses. Scammers pretend to be rich, handsome, and beautiful, and use social platforms to make friends and fall in love to attack the victim's psychological d

On March 25, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned nine unauthorized foreign exchange traders. CNMV is the regulatory agency that oversees the Spanish securities tradin

Israel-based global multi-asset fintech group Plus500 has expanded its presence in the United States by becoming a member of the Futures Industry Association (FIA). The brokerage joins other clearing firms, exchanges, clearinghouses, trading firms and com

Recently, a man named Wu from Yangzhou suffered a fraud. The police tried to dissuade him 11 times, but he refused to listen and was eventually defrauded of more than 700,000 yuan. What happened? Ignoring 11 police warnings, Wu tried every means to invest

The Internet era is developing rapidly, and fraud gangs are lurking everywhere. Sometimes, when you think a huge investment opportunity is coming, your wallet may have been targeted by scammers. Recently, Guo from Nanyang City, Henan Province fell into th