Pakistan’s Federal Investigation Agency (FIA), which investigates serious and organized crime, said it will ask Pakistan Telecommunication Authority (PTA) to block websites dealing in cryptocurrencies, according to a report by Dawn.The proposal is intended to counter fraud and possible money laundering by blocking crypto-linked websites, FIA Director-General Sanaullah Abbasi … [Read more...] about Pakistan’s Crime Agency to Ask Telecom Authority to Block Crypto Websites: Report
Agency
Pakistan’s Investigation Agency Contacts Binance About $100M Scam
The reported range of investment was $100 to $80,000, with an estimated average of $2,000 per person, taking the total amount of the scam to nearly $100 million. The apps were identified as MCX, HFC, HTFOX, FXCOPY, OKIMINI, BB001, AVG86C, BX66, UG, TASKTOK and 91fp. Source link … [Read more...] about Pakistan’s Investigation Agency Contacts Binance About $100M Scam
SocialFi Puts Agency Back in the Hands of Users
A true SocialFi platform belongs to its users. And as the vast majority of Monaco Planet’s native currency will be distributed to users as rewards for content creation, Monaco Planet functions as a true decentralized autonomous organization, governed by native token holders who can send in proposals and vote. As a SocialFi platform, the ownership and governance of Monaco Planet … [Read more...] about SocialFi Puts Agency Back in the Hands of Users
US agency FBI gives tips on dealing with the rise in crypto ATM fraud
U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. It involves a scammer convincing a victim to put cash into a crypto ATM to send funds via a QR code.The crypto ATM/QR scamCrypto scams cover a variety of methods, but perhaps most well-known are rug pulls, as exemplified by the recent fraud involving the Squid Game … [Read more...] about US agency FBI gives tips on dealing with the rise in crypto ATM fraud
BTS Agency Hybe to Set Up Joint Venture on NFTs with Korean Crypto Exchange Upbit
The two companies will exchange shares through a third-party allotment capital increase, according to the announcement. Hybe will acquire a 2.5% stake in Dunamu worth KRW 500 billion ($423 million), while Dunamu will buy KRW 700 billion of newly issued Hybe shares, which represent a 5.6% stake in the music agency. Source link … [Read more...] about BTS Agency Hybe to Set Up Joint Venture on NFTs with Korean Crypto Exchange Upbit