South Korean crypto watchdogs are again confronting an old problem in a new wrapper: multi-level-style solicitation that looks like ordinary exchange marketing. Recruiters are increasingly using overseas exchange ‘referral’ links—sweetened with ‘fee payback’ promises, futures rebates, and access to deposit products or launchpads—as the hook to pull retail investors into organized sales networks.
The approach is gaining visibility across Korean-language KakaoTalk and Telegram chatrooms, blogs, YouTube channels, and offline seminars, where would-be “community managers” present themselves as… Read more
Polymarket Crisis, Oracle Risk, and Regulatory Scrutiny: Israel-Hesbollah Ceasefire in Focus The post Polymarket Crisis, Oracle Risk, and Regulatory Scrutiny: Israel-Hesbollah Ceasefire in Focus appeared
The crypto market continues attracting institutional capital despite ongoing volatility. XRP recently grabbed investor attention after ETF clients purchased $750.44K worth of XRP. That fresh
Crypto investigator ZachXBT has renewed scrutiny around BlockDAG. After alleging that projects connected to entrepreneur Gurhan Kiziloz extracted at least $350 million from retail investors.
French bitcoin treasury firm Capital B has acquired 192 BTC after completing a series of capital raises totaling roughly $20 million (€17 million). The company
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