A Nigeria-based scammer posing as Steve Witkoff, a long-time ally of U.S. President Donald Trump and co-chair of the Trump-Vance Inaugural Committee, …
Tag:
Posing
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Australian authorities have launched a crackdown on crypto scammers impersonating Binance, the world’s largest crypto exchange by trading volume, following a series …
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Regulation
Hong Kong’s HKMA warns against overseas crypto firms posing as banks
by shayaanby shayaanThe Hong Kong Monetary Authority cautions the public on overseas crypto firms falsely claiming to be banks, urging caution as such claims …