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A service for banking industry professionals · Wednesday, February 5, 2025 · 783,286,877 Articles · 3+ Million Readers
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Visegrad Group Bitcoin Fraud News Monitoring

  • Published on 07:20 GMT

    LTV exposes blackmail attempt against Catholic priest

    Catholic priest Father Andrejs Trapučka received an anonymous email in late 2024 demanding money from him for an allegedly hidden sexual crime at some point in his past. The letter demanded 10,000 euros be paid into a cryptocurrency account or the alleged …

    Source: LSM - Public Broadcaster
  • Published on Feb 2, 2025

    New ‘arms race’

    In an unprecedented move, Ceska Narodni Banka, the Czech Republic's central bank, has become the first to allocate five per cent of its reserves to Bitcoin. This seismic shift has sent ripples of speculation throughout the world, as central banks in …

    Source: The News International - Uncategorized
  • Published on Feb 1, 2025

    Weekly Briefing: Is Prop Trading Facing Arbitrage Manipulation? XTB 2024 Results, and More

    Two Brokers, One Brand, But Why? Starting off our weekly news update is an interesting case of two brokers fighting for the same brand. Offshore broker BCS Markets (formerly BCS Forex), a part of the Russian financial conglomerate BrokerCreditService and a …

    Source: Finance Magnates - Neutral
  • Published on Jan 30, 2025

    Sam Bankman-Fried's Parents Seek Presidential Pardon From Donald Trump

    The parents of former FTX CEO Sam Bankman-Fried are pursuing a presidential pardon for their son from Donald Trump, according to a report. What Happened: Joseph Bankman and Barbara Fried, both Stanford Law professors, have been in discussions with legal …

    Source: Benzinga - Neutral
  • Published on Jan 30, 2025

    Cantor has ‘no equity’ in Tether, Trump makes $250M crypto bet

    Homepage > News > Business > Cantor has ‘no equity’ in Tether, Trump makes $250M crypto bet U.S. President Donald Trump has found yet another way to make ‘crypto’ bank while Tether’s biggest Wall Street fan says artificial intelligence (AI) will …

    Source: Coingeek - Neutral
  • Published on Jan 30, 2025

    BTC ePrex Review 2025: Legit or Scam Trading Platform?

    Cryptocurrency trading has undergone a major transformation thanks to innovative trading systems, making the process more accessible and user-friendly. One of the biggest advantages is that these technologies simplify trading for everyone, including …

    Source: Technext - Neutral
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