exposes

Scam Alert: Exposing a Forex Fraud Network

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Time Stamp: February 5, 2025 6:47 AM - Modified On: February 5, 2025 - Published By:
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Republished By Plato

Link to Athena Report. 28 January 2025, Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series of deceitful trading platforms. Athena has today released a public report on its findings to warn consumers. The investigation exposes Equiity, a forex trading platform launched in 2023 that swiftly amassed a trail of complaints and accusations of fraud. Despite a Zurich Police warning, many so-called "expert" websites continued to promote Equiity, obscuring the risks for

OP-ED BY SEAN MICHAEL BREHM, CHAIRMAN OF SPECTRAL CAPITAL (FCCN):

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Time Stamp: December 10, 2024 5:59 AM - Modified On: December 10, 2024 - Published By:
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Republished By Plato

Crypto, Regulation, and the Path Forward: Bridging the Gap with Visionary Innovation The FDIC's tough stance on crypto banking has sparked a debate. It highlights a bigger problem. There needs to be more custodianship and accountability in a new but promising sector. Crypto needs clear rules to thrive, and banks need certainty to innovate. But, regulatory overreach or underreach risks derailing progress. We are at a critical juncture where innovation and trust must align. The FDIC's hesitation reflects real concerns about volatility and fraud in crypto. But, it also exposes