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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.

Legal
Legal
Titanium Blockchain's CEO Pleas Guilty of ICO Fraud worth $21m
Michael Alan Stollery, CEO of Titanium Blockchain Infrastructure Services Inc. (TBIS), has been convicted of involving multiple fraudulent accounts in a 2018 initial coin offering (ICO).
Annie Li
Jul 26, 2022

| 1 Min Read

#BLOCKCHAIN #BITCOIN #TITANIUM BLOCKCHAIN #FRAUD #MICHAEL STOLLERY
#BLOCKCHAIN #BITCOIN #TITANIUM BLOCKCHAIN #FRAUD #MICHAEL STOLLERY
Cybersecurity
Cybersecurity
The Sandbox Taps Cybersecurity Firm Brandshield to Tackle Rising NFT Frauds
The Sandbox said introducing cybersecurity solutions with Brandshield is a testament to its efforts to stay ahead of fraudsters and build a fraud-free digital environment.
Nicholas Otieno
Jul 21, 2022

| 3 Min Read

#THE SANDBOX #BRANDSHIELD #NFT #FRAUD
#THE SANDBOX #BRANDSHIELD #NFT #FRAUD
Research
Research
Crypto Scams Have Swindled At Least $1B From Nearly 50,000 People Since 2021 - FTC
Despite crypto penetrating the masses from Bitcoin ATMs to Super Bowl ads, scams in this sector have been going through the roof because more than $1 billion has been lost since 2021, according to a study by the Federal Trade Commission (FTC).
Brian Njuguna
Jun 06, 2022

| 2 Min Read

#CRYPTOCURRENCY #SCAMS #FEDERAL TRADE COMMISSION #FRAUD #BITCOIN #ETHEREUM #TETHER
#CRYPTOCURRENCY #SCAMS #FEDERAL TRADE COMMISSION #FRAUD #BITCOIN #ETHEREUM #TETHER
Legal
Legal
Crypto CEO Arrested in New York for Wire Fraud Offences
Eddy Alexandre, the founder and CEO of EminiFx has been arrested by law enforcement agents as he faces charges bothering on one count each of commodities and wire fraud respectively.
Godfrey Benjamin
May 16, 2022

| 2 Min Read

#DOJ #CRYPTO #CRYPTOTRADING #EDDYALEXANDRE #EMINIFX #FRAUD
#DOJ #CRYPTO #CRYPTOTRADING #EDDYALEXANDRE #EMINIFX #FRAUD
Cybercrime
Cybercrime
BitConnect Founder Charged with Orchestrating Global Crypto Ponzi Scheme Worth $2.4B
A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from investors.
Brian Njuguna
Feb 28, 2022

| 2 Min Read

#BITCONNECT #FRAUD #SCAM #CRYPTOCURRENCIES #UNITED STATES #PONZI SCHEME
#BITCONNECT #FRAUD #SCAM #CRYPTOCURRENCIES #UNITED STATES #PONZI SCHEME
Cybercrime
Cybercrime
Swindlers are Using OTP Bots to Wipe Clean Crypto Accounts
Be cautious of fraudsters are becoming sophisticated by the day, with their latest tool being one-time password (OTP) bots used to wipe out cryptocurrency accounts.
Brian Njuguna
Feb 16, 2022

| 2 Min Read

#FRAUD #CYBER CRIME #CRYPTOCURRENCIES #ONE-TIME PASSWORD (OTP) BOTS #TWO-FACTOR AUTHENTICATION (2FA) CODE #CRYPTO
#FRAUD #CYBER CRIME #CRYPTOCURRENCIES #ONE-TIME PASSWORD (OTP) BOTS #TWO-FACTOR AUTHENTICATION (2FA) CODE #CRYPTO
Legal
Legal
Crypto Investors Should Expect No Compensation From Government: UK Regulator
The head of the United Kingdom Financial Conduct Authority (FCA) takes a harsh stance against victims of digital currency scams, opposing them to receive compensation from the government.
Godfrey Benjamin
Dec 09, 2021

| 2 Min Read

#UK #FCA #CRYPTO #FRAUD #COMPENSATION
#UK #FCA #CRYPTO #FRAUD #COMPENSATION
Cybercrime
Cybercrime
Crime across DeFi Platforms Surged to $10.5B in 2021
Crime has grown at an alarming rate in the decentralized finance (DeFi) industry by hitting $10.5 billion so far this year.
Brian Njuguna
Nov 19, 2021

| 2 Min Read

#DEFI #CRIME #FRAUD #THEFT #CRYPTO #DIGITAL ASSETS
#DEFI #CRIME #FRAUD #THEFT #CRYPTO #DIGITAL ASSETS
Cybercrime
Cybercrime
Victims of BitConnect Ponzi Scheme to Benefit from the Liquidation of $57M Crypto Assets
Victims of BitConnect fraud scheme have a reason to smile about after a court order granted the sale of cryptocurrencies accrued from the scam.
Brian Njuguna
Nov 17, 2021

| 2 Min Read

#BITCONNECT #FRAUD #SCAM #CRYPTOCURRENCIES #US #JUSTICE #BITCOIN #ETHEREUM #LITECOIN #DASH
#BITCONNECT #FRAUD #SCAM #CRYPTOCURRENCIES #US #JUSTICE #BITCOIN #ETHEREUM #LITECOIN #DASH
Exchanges
Exchanges
Vebitcoin Crypto Exchange Shuts Down its Business, Turkish Financial Watchdog Investigates
Vebitcoin has suddenly halted its trading, citing financial strains.
Nicholas Otieno
Apr 26, 2021

| 3 Min Read

#VEBITCOIN #TURKISH CRYPTO EXCHANGE #BANKRUPTCY #FRAUD #SCAM
#VEBITCOIN #TURKISH CRYPTO EXCHANGE #BANKRUPTCY #FRAUD #SCAM

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