California regulator warns of potential crypto fraud on 17 websites
• The California Department of Financial Protection and Innovation (DFPI) warns of potential crypto fraud on 17 websites. • This is the largest batch of crypto scam alerts sent out by the DFPI since June, when it warned of 26 dubious crypto platforms.
The top stories in the world of banking in 2022
While 2022 wasn't a massive year for banks, they also largely avoided most of the carnage that impacted other industries, like tech and crypto.
Tiffany Fong, crypto influencer, spends hours visiting Sam Bankman-Fried at his parents' home
Sam Bankman-Fried spent his Tuesday night in the company of one of the influential and glamorous figures in crypto, journalist Tiffany Fong.
Winklevoss twins and their crypto firm sued by customers for fraud
Investors in New York filed a lawsuit against the brothers and their company
AI: Markets for Lemons, and the Great Logging Off
What happens when most "people" you interact with on the internet are fake?
Over 1,400 Chinese firms operating in blockchain industry, national whitepaper shows
Despite partial crypto bans, the Chinese Government has included blockchain technology in official state development policy.
Bankman-Fried Met With White House Aides on Crypto Policy Before FTX Collapse
(Bloomberg) -- Sam Bankman-Fried, the now-disgraced cryptocurrency mogul, held at least four meetings with senior White House officials this year — part of a...
Unexplained Mysteries top 10 cryptozoology stories of 2022
From Bigfoot to the Loch Ness Monster - we take a look back at the most popular crypto stories of the last twelve months. From Coyote Peterson's quest...
Time to Lean Into These 3 ‘Oversold’ Stocks, Say Analysts
The last 12 months have seen a combination of volatile trading and a relentlessly downward trend in the stock market. The end result, in this last week of...
70% of unregulated exchange transactions are wash trading: NBER study
The study suggested that wash trading has some short-term impact on crypto prices within unregulated exchanges.
What to expect from crypto the year after FTX
Users are still seeking to move their funds away from centralized exchanges, paving the way for blockchain-based alternatives to thrive.
California regulator warns of 17 crypto websites suspected of fraud
The alleged scammers are also said to have deployed another tactic described as the “Advance Fee Scheme,” where they will request large amounts of money to process the fake withdrawals for customers.
