The cryptocurrency landscape is rife with scams, as highlighted by recent incidents involving high-profile figures and platforms. Delio's CEO claimed no guarantees on crypto deposits during a court trial, while Hulk Hogan denied promoting a memecoin. Other notable cases include a $1 million loss on Binance due to account takeover, and the arrest of Aamir Khan in a crypto scam. Additionally, a fake Curve Finance app has infiltrated the Apple app store, and a breach of the Decentraland X account led to a fraudulent airdrop scam. The ongoing issues underscore the urgent need for vigilance in the crypto space.
The Reserve Bank of India has banned four non-banking financial companies—Asirvad Micro Finance, Arohan Financial Services, DMI Finance, and Navi Finserv—from conducting business until they rectify operational and pricing issues. This marks the RBI's 14th intervention since 2020, raising concerns about investor confidence in India's financial services. Critics argue that the regulator's approach, grouping these entities together despite differing issues, may send mixed signals to the market.
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