Scam

In a significant move reflecting the growing apprehensions within the financial sector, HSBC Australia has announced a complete block on payments to cryptocurrency exchanges. This decision stems from the bank’s increasing concerns over the rise in fraudulent activities associated with digital currencies. The measure aims to protect customers from potential scams and ensure the security […]

The Securities and Futures Commission (SFC) of Hong Kong issued a public warning on March 4 about fraudulent websites executing as licensed crypto exchanges. A notice highlighted that multiple websites mimic the appearance and branding of Hash Blockchain Limited and OSL Digital Securities Limited to deceive users. Hash and OSL are the only two exchanges with […]