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ZEN INVESTING

Zen Investing is a unique approach to mastering the art of the stock market by combining timeless Zen philosophy with practical investment strategies. This series introduces readers to profound insights, actionable techniques, and a structured framework for navigating financial markets with clarity and discipline. Whether you're a beginner seeking guidance or an experienced trader exploring new perspectives, Zen Investing offers a fresh path to achieving financial success through mindfulness, wisdom, and strategy.

News

Hong Kong's SFC Alerts Public on Seven Entities Suspected of Virtual Asset Fraud

The SFC has issued a public warning about seven entities involved in suspected virtual asset-related fraud, urging caution.

Timothy Morano

Jul 05, 2024

| 2 Min Read

#SFC #VIRTUAL ASSETS #FRAUD #CRYPTOCURRENCY

News

HKMA Issues Alert on Fraudulent Website Impersonating DBS Bank (Hong Kong)

The Hong Kong Monetary Authority has issued a public alert regarding a fraudulent website and internet banking login screen impersonating DBS Bank (Hong Kong) Limited.

Ted Hisokawa

Jul 04, 2024

| 0 Min Read

#HKMA #DBS BANK #FRAUD #CYBERSECURITY

News

HKMA Warns Public of Fraudulent Social Media Account and Phishing Messages Related to Royal Bank of Canada

The Hong Kong Monetary Authority alerts the public about fraudulent social media accounts and phishing messages related to the Royal Bank of Canada.

Terrill Dicki

Jul 02, 2024

| 0 Min Read

#HKMA #FRAUD #PHISHING #ROYAL BANK OF CANADA

Press Release

Sergey Kondratenko: Scam Projects and Fraud - A Trap for Investors

In 2023, over $10 billion in U.S. consumer losses were caused by fraudulent fintech investment projects, including Ponzi Schemes, "Boiler Room" operations, insider information offers, and aggressive marketing.

News Publisher

Jun 29, 2024

| 4 Min Read

#FRAUD #SCAM

News

SFC Issues Warnings Against Tokencan, VBIT Exchange, and HKD.com for Fraud and Unlicensed Activities

The SFC has issued warnings about Tokencan, VBIT Exchange, and HKD.com Corporation for suspected virtual asset-related fraud and unlicensed activities.

Luisa Crawford

Jun 29, 2024

| 0 Min Read

#SFC #TOKENCAN #VBIT EXCHANGE #HKD.COM #FRAUD

News

Hong Kong Monetary Authority Warns Public About Fraudulent Website and Fake Emails

HKMA alerts public about a fraudulent website and fake emails claiming HKMA regulation.

Joerg Hiller

Jun 08, 2024

| 0 Min Read

#HKMA #FRAUD #CYBERSECURITY

News

Hong Kong Monetary Authority Issues Warning on Fraudulent Banking Website

HKMA alerts public to fraudulent website linked to China CITIC Bank.

Darius Baruo

Jun 07, 2024

| 1 Min Read

#HKMA #CHINA CITIC BANK #FRAUD #INTERNET BANKING

News

Taiwan's ACE Exchange Founder and Associates Face 20-Year Prison Sentences in Fraud and Money Laundering Case

Taiwan's prosecutors are recommending 20-year prison sentences for four suspects, including ACE Exchange founder David Pan, in a fraud and money laundering case involving the cryptocurrency trading platform. The case, which involved 32 individuals, resulted in over 1,200 victims and an estimated loss of 800 million New Taiwan dollars ($24.56 million).

Luisa Crawford

Apr 28, 2024

| 0 Min Read

#TAIWAN #ACE EXCHANGE #FRAUD #MONEY LAUNDERING #CRYPTOCURRENCY

News

ACE Exchange President Michael Wang Arrested

Michael Wang, President of ACE Exchange, was recently arrested on charges of fraud and money laundering, marking a significant event in the cryptocurrency industry.

Luisa Crawford

Jan 25, 2024

| 2 Min Read

#MICHAEL WANG #ACE EXCHANGE #FRAUD #MONEY LAUNDERING #CRYPTOCURRENCY #JUNK COIN SCAM #REGULATORY OVERSIGHT #CONSUMER PROTECTION

News

California Court Fines Crowd Machine and Metavine in ICO Case

A California court orders Crowd Machine and Metavine to pay over $20 million for an unlawful 2018 ICO, highlighting the importance of adhering to securities laws in the crypto industry.

Jessie A Ellis

Jan 24, 2024

| 0 Min Read

#CROWD MACHINE #METAVINE #ICO #SEC #FRAUD #DISGORGEMENT #CRYPTO REGULATION #CRAIG SPROULE

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