#InvestorProtection

[sharesamadhan23]

Share Samadhan: Extensive Solutions for Share Recovery and Management

Share Samadhan simplifies the recovery process for your lost or unclaimed shares. From transferring shares after a loved one's passing to recovering shares claimed by IEPF, we're here to help. Secure your assets with our expert guidance. For more visit - https://sharesamadhan.com/

[indextrader]

Government role in indian stock market?

The government plays a crucial role in monitoring the Indian stock market through various regulatory bodies, policies, and legislative frameworks. Here’s a detailed overview of how the government ensures the proper functioning and integrity of the stock market: Regulatory Bodies 1. Securities and Exchange Board of India (SEBI): Regulation and Supervision: SEBI is the primary regulator for the…

[thedaillyspin]

Blue Ocean Society Scam | Ellis Botman and Ken Shuler ( DO NOT INVEST )

Blue Ocean Society is a Scam. Do Not Invest your money into it. They are holding investor funds hostage and not paying us out. Members who have joined for since August 2022 have yet to see a single dime back. Their Trading Islands that started BOS have paid out nothing to the investors and in the video you can see them frustrated with it. Yet Ellis Botman and Ken Shuler are promoting new investment projects hoping to keep the ponzi going on. Do not invest in any of their islands until and unless the situation of the Trading Islands managed by their trader Sean Robertson gets resolved.

[tlslawyers]

Protect Your Investments!

Investment scams are on the rise, and investors need to stay vigilant. At TLS Lawyers, we're committed to helping you safeguard your hard-earned money. If you come across any suspicious investment offers, don't hesitate to report them to us. Let's work together to combat fraud and ensure a safer financial future for everyone! Feel free to report any suspicious activities to TLS Lawyers today.

[jaydenweiblockchainhub]

The Role of Education in Empowering Investors Against Crypto Schemes

Education programs played a crucial role in empowering investors to make informed decisions and avoid falling prey to crypto scams.

[jaydenwander]

Jayden Wei Bio: Alleged Exploits in the Cryptocurrency World.

There's a belief that Jayden Wei Bio might have taken advantage of opportunities to cheat people in the world of cryptocurrencies.

[jweiprofile]

Jayden Wei's Extravagant Living: The Price Paid by Unsuspecting Investors

Uncover the truth about Jayden Wei in Australia - Who is he, and what factors contributed to his rise as a central figure in the crypto fraud landscape?

[reyx-baron]

Abstract： UK's Watchdog Financial Conduct Authority (FCA) released a list of unregulated brokers that are active in the UK and provide their services without proper authorization. The FCA warned the public to beware of scams. Here are the names and screenshots of such fraudulent brokers. Have a look and beware.

[wnewsguru]

विनिमय बोर्ड का ठोस कदम | DHFL मामले में छह करोड़ रुपये का लगाया जुर्माना

पूंजी बाज़ार नियामक सेबी ने बुधवार को दीवान हाउसिंग फाइनेंस कॉर्प लिमिटेड (डीएचएफएल) के मामले में प्रकटीकरण मानदंडों का उल्लंघन करने के लिए कपिल वधावन और धीरज वधावन सहित 15 इकाइयों पर कुल छह करोड़ रुपये का जुर्माना लगाया। वधावन डीएचएफएल के पूर्व प्रवर्तक हैं। भारतीय प्रतिभूति और विनिमय बोर्ड (सेबी) ने एक आदेश में … Read more

[ladookhotnikov]

Hong Kong Gives a Green Light – Is It Really the Start of a Bull Market?

Hong Kong, June 26, 2023 — The Hong Kong Securities and Futures Commission (SFC) CEO Julia Leung Fung-yee highlighted the importance of cryptocurrency trading in the development of the virtual asset ecosystem. In her speech she also expressed her support for the use of related technologies in financial services and discussed the importance of regulation after the FTX exchange collapse.

Leung Fung-yee has supported the use of related technologies in financial services including bond tokenization and investment funds. She noted that these innovations contribute to the development of financial markets and create new opportunities for investors.

The SFC CEO spoke about the introduction of a new licensing system for virtual asset providers that aims at providing security and addressing the risks associated with financial institutions. She emphasized that it is necessary to innovate and increase confidence in the market after the events associated with the FTX bankruptcy.

This year on June 1 a new cryptocurrency regulatory framework came into effect including strict anti-money laundering regulations and investor protection laws for digital asset exchanges who wish to set up a business in Hong Kong.

[dannydehek]

Crypto Crime: An In-Depth Look at $30 Billion in Losses from 2012-2022

Cryptocurrency has been a topic of debate in the financial world since the launch of Bitcoin in 2009. While it has the potential to revolutionize the financial industry, it has also given rise to various types of cybercrime. Cryptocurrency-related crimes have been increasing in frequency and sophistication, leading to significant financial losses for individuals and businesses worldwide. This report aims to provide an overview of cryptocurrency-related crime from 2012-2022, covering money lost, types of crime, targeted countries, and future trends. Money Lost: In 2022, crypto crime hit an all-time high of $12 billion stolen in 436 incidents. This is equivalent to $1.4 million lost every hour last year due to crypto-related crime. All crypto stolen in the last decade was $30,019,892,161. That's 30 times the UN's earthquake appeal for Turkey, 20 times the cost of building the World's Tallest Building, and 18 times Google's Youtube acquisition. The top three types of crypto crimes are theft, fraud, and hacking. Targeted Countries: The US has been the most targeted by cryptocurrency hackers, followed by Japan, South Korea, and China. However, Turkey lost the most dollars to crypto crime due to large-scale Ponzi schemes and exit scams, which accounted for the majority of losses. Other countries that have been targeted include Russia, Ukraine, India, and the United Kingdom. Dangerous Months: June is the most dangerous month for crypto investing, with 77 crypto crime incidents and $5.7 billion stolen in the last ten years. This can be attributed to the influx of new investors and the high volatility of the crypto market during this time. Future Trends: 2023 has the potential to reach a new all-time high, with more than $16 billion lost due to crypto crime. By 2025, this figure could reach nearly $20 billion. One emerging trend is the use of decentralized finance (DeFi) platforms, which are becoming increasingly popular among cryptocurrency users. DeFi platforms allow users to lend and borrow cryptocurrency without the need for a centralized intermediary. However, they are also vulnerable to various types of attacks, including smart contract exploits and rug pulls. As DeFi continues to grow in popularity, it is likely to become a major target for cybercriminals. Cryptocurrency-related crime has been a major issue in the financial industry since the launch of Bitcoin in 2009. The total amount lost due to cryptocurrency-related crime from 2012-2022 is estimated to be over $30 billion, with theft, fraud, and hacking being the most common types of crime. The US has been the most targeted by cryptocurrency hackers, but Turkey lost the most dollars to crypto crime. As cryptocurrency adoption continues to grow, it is likely that cryptocurrency-related crime will also increase in frequency and sophistication. It is crucial for individuals and businesses to take steps to protect their cryptocurrency holdings from cybercriminals. P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you.  Read the full article

[weepingdreamerdefendor]

The Truth Behind Dr. Nowhera Shaik's Case: Unraveling the Conspiracy Against Heera Group

https://medium.com/@khannikath18/the-truth-behind-dr-nowhera-shaiks-case-unraveling-the-conspiracy-against-heera-group-41480512f1fc

The case of Dr. Nowhera Shaik, founder and CEO of Heera Group of Companies, has been a subject of intense scrutiny and controversy. This blog post aims to shed light on the complex legal battles, alleged conspiracies, and ongoing challenges faced by Dr. Shaik and her company. We'll explore the Hon'ble High Court's order dated 23.12.2019, which entrusted the Serious Fraud Investigation Office (SFIO) to investigate the cases against Heera Group companies under section 212(2) of the Companies Act 2013. #drnoweherashaik #heeragroup #corporatefraud #legalinvestigation #landgrabbing #supremecourt #sfio #indianjustice #financialcontroversy #corporategovernance #investorprotection #realestatescam #whitecollarcrimes #indianlaw #financialinvestigation #courtbattles #corporatescandal #legalanalysis #investorrepayment #truthrevealed

[agentbingx]

Binance stops copytrading for EU customers: Impact of new MiCA rules

#MiCA #cryptoregulation #Binance #copytrading #EUcrypto #EUregulation #cryptoassets #cryptoinvestors #stablecoins #BNB #changestoBinance #Bitcoin #Ethereum #cryptolaws #cryptomarket #cryptotrading #BingX #tradingfees #referralcode #signupdiscount #cryptocompliance #investorprotection #unifiedregulation #cryptotransparency #cryptoinvestments #cryptoplatforms #cryptomarkets #cryptotraders #cryptoinvestor #ethereum #bitcoin

[jaydenweiblockchainhub]

Ethical Responsibility of Blockchain Developers in Preventing Schemes like Jayden Wei's

Addressing the ethical responsibilities of blockchain developers in preventing and detecting fraudulent schemes like Jayden Wei's.

[jaydenwander]

Jayden Wei Bio: Alleged Orchestrator of Cryptocurrency Investment Scams.

Suspicions surrounding Jayden Wei's biography indicate his alleged role as the orchestrator of cryptocurrency investment scams, potentially defrauding investors through deceptive schemes.