中文版

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.

Cybercrime
Cybercrime
South Korea’s Financial Watchdog to Stamp Out Illegal Crypto Activities
South Korea’s financial watchdog, the Financial Supervisory Service and the Finance Ministry, has teamed up with various financial authorities to crack down on illegal crypto activities.
Brian Njuguna
Apr 19, 2021

| 2 Min Read

#SOUTH KOREA #CRYPTOCURRENCIES #FRAUD #MONEY LAUNDERING #CRYPTO
#SOUTH KOREA #CRYPTOCURRENCIES #FRAUD #MONEY LAUNDERING #CRYPTO
Legal
Legal
John McAfee to be Served with SEC Court Documents as He Awaits Extradition from Spain
John McAfee is to be served by the SEC for seven illegal initial coin offerings (ICO) he conducted, as well as for tax evasion.
Shine Li
Feb 16, 2021

| 2 Min Read

#FRAUD #ICO #MCAFEE #SEC
#FRAUD #ICO #MCAFEE #SEC
Legal
Legal
Australian Pleads Guilty to Securities Fraud in $90 Million Crypto Scam in the U.S.
An Australian man named Stefan He Qin has pleaded guilty to draining the investor accounts of his New York-based cryptocurrency fund to the tune of $90 million.
Lucas Cacioli
Feb 05, 2021

| 2 Min Read

#CRYPTO #FRAUD #ARBITRAGE #REGULATION #UNITED STATES
#CRYPTO #FRAUD #ARBITRAGE #REGULATION #UNITED STATES
Regulation
Regulation
US SEC Releases List of Suspicious Crypto Firms Targeting International Investors
The US SEC has issued a list of fake crypto firms that majorly target non-US investors. The regulator has warned investors to beware of “red flag” signs of potential crypto fraud.
Nicholas Otieno
Jan 22, 2021

| 2 Min Read

#SEC #CRYPTO #FRAUD #CRYPTOCURRENCY #INVESTMENT
#SEC #CRYPTO #FRAUD #CRYPTOCURRENCY #INVESTMENT
Cybercrime
Cybercrime
Russian Hacker Sentenced to 5 years of Prison for Money Laundering, Cybercrimes, and Extortion
Russian Hacker Alexander Vinnik has been sentenced to 5 years imprisonment by a Parisian court. The judgment may be appealed as noted by Vinnik's lawyer.
Godfrey Benjamin
Dec 08, 2020

| 2 Min Read

#MONEY LAUNDERING #CYBERCRIME #EXTORTION #FINANCE #FRAUD
#MONEY LAUNDERING #CYBERCRIME #EXTORTION #FINANCE #FRAUD
Legal
Legal
UK’s Financial Watchdog Warns of Fraudsters Impersonating Blockchain.com
The FCA has raised the alarm about fraudsters who want to lure the public using a cloned version of Blockchain.com, a crypto wallet and trading company.
Brian Njuguna
Nov 21, 2020

| 2 Min Read

#FINANCIAL CONDUCT AUTHORITY (FCA) #FRAUD #BLOCKCHAIN.COM #SCAMMERS #UNITED KINGDOM (UK)
#FINANCIAL CONDUCT AUTHORITY (FCA) #FRAUD #BLOCKCHAIN.COM #SCAMMERS #UNITED KINGDOM (UK)
Cybercrime
Cybercrime
Former Microsoft Employee Convicted of $10M Bitcoin Tax Fraud Scheme
A former Microsoft employee is facing nine years in prison for defrauding the tech firm of more than $10 million in digital currency.
Shine Li
Nov 10, 2020

| 3 Min Read

#BITCOIN MIXER #BITCOIN #FRAUD #DIGITAL CURRENCY #MICROSOFT
#BITCOIN MIXER #BITCOIN #FRAUD #DIGITAL CURRENCY #MICROSOFT
Legal
Legal
John McAfee is Having a Fascinating Time in Spanish Prison Says it's "Not That Bad"
John McAfee is having and interesting time in Spanish prison while awaiting his extradition to the United States.
Nicholas Otieno
Oct 11, 2020

| 2 Min Read

#JOHN MCAFEE #SPAIN #DOJ #TAX #EVASION #CRYPTOCURRENCY #FRAUD #PRISON
#JOHN MCAFEE #SPAIN #DOJ #TAX #EVASION #CRYPTOCURRENCY #FRAUD #PRISON
Regulation
Regulation
John McAfee Indicted for Tax Evasion and for Fraudulently Promoting ICOs Through Twitter
The DOJ is charging John McAfee with tax evasion and failure to file tax returns, according to an unsealed indictment that was revealed yesterday.
Shine Li
Oct 06, 2020

| 2 Min Read

#BITCOIN #CRYPTOCURRENCY #FRAUD #JOHN MCAFEE #TAX EVASION #FINANCE #ICO #INITIAL COIN OFFERING #SCAM #INVESTMENT #MCAFEE
#BITCOIN #CRYPTOCURRENCY #FRAUD #JOHN MCAFEE #TAX EVASION #FINANCE #ICO #INITIAL COIN OFFERING #SCAM #INVESTMENT #MCAFEE
Exchanges
Exchanges
KuCoin Loses $150 Million Due to Security Breach But Compensation to Follow
KuCoin, a Singapore-based crypto exchange, has disclosed the suspicious withdrawal of large amounts of Bitcoin, ERC-20, and Ether.
Brian Njuguna
Sep 27, 2020

| 2 Min Read

#KUCOIN #HACKING #FRAUD #CRYPTOCURRENCIES #BITCOIN #ETHER #CRYPTO EXCHANGES #SECURITY BREACH
#KUCOIN #HACKING #FRAUD #CRYPTOCURRENCIES #BITCOIN #ETHER #CRYPTO EXCHANGES #SECURITY BREACH

< Prev | Next >

}