Fraudulent Cryptocurrency Pyramid MetaGo Defrauds Over 600 Kazakhstanis
The Agency for Financial Monitoring of the Republic of Kazakhstan identified four residents of Zhezkazgan, Almaty and Astana, who organized a cryptocurrency pyramid MetaGo and deceived over 600 Kazakhstanis. As part of the fraudulent scheme MetaGo organizers attracted inv ...
New York Fed imposes counterparty selection criteria, preventing Circle from accessing Fed funds
Regulator imposes new counterparty selection criteria They will prevent Circle from using the repo mechanism The Federal Reserve Bank of New York (NY Fed) imposed new counterparty selection criteria for the reverse-repurchase program. These rules will prevent Cir ...
Spanish police arrest crypto scammers who stole over $110 million
The scammers deceived about 3,000 people They offered to invest in non-existent cryptocurrencies Police in Spain have exposed cryptojackers who deceived about 3,000 people and stole more than $110 million.. On April 24, law enforcement officers found and arres ...