Cryptocurrency Latest News & Updates
Hong Kong man loses HK$13 million in fake crypto investment app scam
A Hong Kong man in his 70s has lost more than HK$13 million ($1.67 million) after a self-described cryptocurrency investment expert contacted him through WhatsApp and directed him to a fake trading app. Summary A Hong Kong man in his 70s lost more than HK$13 million after a supposed crypto investment expert from Singapore contacted him through WhatsApp. The victim bought USDT and ETH before transferring the assets to wallets specified by the scam...
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Thailand SEC proposes $151K stablecoin transfer cap
Thailand’s Securities and Exchange Commission has proposed limiting inbound and outbound stablecoin transfers involving external wallets to five million baht, or roughly $151,000, per customer, operator and day. Summary Thailand’s SEC proposes daily stablecoin transfer caps of five million baht per customer and operator. Deposits and withdrawals would be restricted to accounts or wallets verified as belonging to customers. Transfers between c...
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Revolut exposed Bitcoin records after fake agency request
Revolut has disclosed customer identities and financial records, including Bitcoin transaction histories, after acting on a fraudulent request that appeared to come from a government agency. Summary Revolut said an unauthorized sender used an official government agency’s email domain. The disclosed records included identity documents, verification selfies, and full transaction histories. Bitcoin wallet reference numbers appeared in account stat...
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