Darius Varu January 14, 2025 16:47 The Hong Kong Monetary Authority is warning the public about fraudulent websites and internet banking login screens linked to DBS Bank (Hong Kong) Limited. The Hong Kong Monetary Authority (HKMA) has issued an important warning about fraudulent websites and internet banking login screens associated with DBS Bank (Hong Kong) Limited. This warning comes as part of the HKMA’s ongoing efforts to protect the public from increasing cyber threats targeting banking customers. Fraud confirmed According to the HKMA, several reports have emerged of fake websites and login screens that…
Author: Crypto Flexs
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Stablecoin for pig butcher scammers Telegram-based illicit marketplace Huione Guarantee has launched its own stablecoin USDH, security firm Elliptic has revealed. The platform is operated by Cambodian conglomerate Huione Group and is said to play a central role in enabling pig slaughter scams that exploit trust and relationships (often romantic) to trick victims. Huione Guarantee’s hundreds of suppliers provide illicit goods and services, including laundering pig slaughter proceeds. Elliptic calls it the largest illicit online marketplace of all time, with a total transaction volume of $24 billion. Chainalysis claims to have tracked much higher transaction volume, over $49 billion. Huione…
The world of cryptocurrency is becoming more convenient and innovative, and Trust Wallet is now integrated with Telegram. This opens up more possibilities for users to manage their assets safely and easily. Link your wallet here.What’s new in Telegram Trust Wallet?1. Connect your wallet directly from the messengerYou can now securely integrate Trust Wallet with Telegram. This allows you to manage your cryptocurrency assets directly within the app without having to switch to an external platform. Fast, convenient and safe.2. Convenient transaction and paymentPay for services directly on Telegram and send cryptocurrency to your friends or partners. No more switching…
The cryptocurrency world has witnessed incredible success stories, with Dogecoin leading the way as the first meme coin. However, the market is developing, Big Boss Inu It offers a potentially revolutionary approach and is emerging as a serious contender. 10,000% increase by 2025. With a combination of innovation, utility, and strong community support, BigBossInu is positioned to challenge Dogecoin’s dominance in the meme coin space. >> BigBossInu: Redefining Meme Coin BigBossInu is rewriting the rules of meme coins by combining their charm with practical utility. Released at a pre-sale price of 20,000 won $0.000084it raised $100,000 in minutesIt is a…
Wang Long Chai January 15, 2025 01:40 Polygon (MATIC) Labs and Courtyard.io have made significant progress in the tokenization of physical collectibles by hosting an on-chain auction for PSA Grade 10 Charizard Pokémon cards. The highly anticipated on-chain auction for the PSA 10-rated 1999 1st Edition Holographic Charizard Pokémon Card has begun, as announced by Polygon (MATIC) Labs and Courtyard.io. This event marks a significant milestone in the world of collectibles by integrating blockchain technology with traditional trading card collecting. Charizard Holy Grail Known for its rarity and status, the Charizard card previously set…
A widely respected cryptocurrency analyst updated his outlook for the top two digital assets by market capitalization, saying one little-known altcoin could be launching soon. In a new strategy session, cryptocurrency trader Michaël van de Poppe told his 763,900 followers on social media platform “It’s a bounce back for CPOOL. 70% at the lowest point. I think it has new legs upwards. CoinMarketCap’s 2024-2025 yearbook has also classified it as the ‘Most Innovative Real Asset (RWA) (Protocol)’ and we expect RWA to be a big pillar in the coming years.” Source: Michaël van de Poppe/X Trader charts show CPOOL rising…
Cardano (ADA), like XRP ( . The altcoin is up 30% in 2025, with ADA consolidating above $1 for the first time since April 2022.Cardano 1 day chart. Source: Cointelegraph/TradingViewOne analyst said that the altcoin’s market structure is setting up for a potentially large rally as the altcoin is currently attempting to stay above the $1.10 resistance level. Peter Brandt says Cardano is poised for a big bull run.President-elect Donald Trump has been vocal about his incoming administration preparing for the establishment of a cryptocurrency-friendly Securities and Exchange Commission, transparent token guidelines, and better legal restrictions. Cointelegraph reports that the…
BTC recovered $100,000, albeit briefly, after lower-than-expected inflation data. XRP regains seven-year highs and ONDO faces pressure to unlock $2.4 billion of tokens. On Wednesday Bitcoin (BTC) It bounced and retested $100,000 following weaker-than-expected US inflation data, lifting the overall market. The Consumer Price Index (CPI), an inflation indicator, recorded 3.2% compared to the same period last year, compared to economists’ forecast of 3.3%. Source: CoinMarketCap This has eased inflation concerns and the prospect of a rate cut from the Federal Reserve, which had previously depressed markets and pushed BTC below $90,000. But the market still ”unchanged’The Federal Reserve interest…
2025 has not started as Ethereum (ETH), the second largest digital asset by market capitalization, continues to trade below its annual market value. Recent on-chain movements suggest that cryptocurrency whales may be losing faith in ETH’s massive revenue-generating potential. Are whales losing faith in Ethereum? While cryptocurrencies such as Bitcoin (BTC), SUI, and Solana (SOL) have performed spectacularly in 2024, delivering outstanding returns to investors and hitting all-time highs (ATHs), Ethereum’s journey has been relatively slow. It was disappointing. Unlike its peers, which set a new ATH for 2024, Ethereum’s ATH of $4,878 will remain unchanged since November 2021. This…
lawrence jenga January 15, 2025 02:09 Learn how IRS Criminal Investigation is tackling global cryptocurrency crime through innovative strategies and international collaboration, as discussed in Episode 145 of Chainalytic’s podcast. According to Chainalytic, IRS Criminal Investigation (IRS-CI) is making significant progress in addressing cryptocurrency-related crimes, leveraging expertise and international cooperation to combat the evolving financial crime landscape. As cryptocurrencies become more common, IRS-CI has established itself as a leader in the field, using advanced strategies to solve the challenges posed by digital assets. IRS-CI’s role in combating cryptocurrency crime In a recent episode of…