Author: Carolyn Lowe - Page 5
CoPuppy (CP) Airdrop: What You Need to Know About the CoinMarketCap Scam
CoPuppy (CP) has no official airdrop with CoinMarketCap. It's a scam with fake tokenomics, zero trading volume, and active Telegram frauds. Learn how to spot and avoid this crypto trap.
Upbit KYC Violations: How 500,000 Compliance Failures Changed Crypto Regulation in South Korea
Upbit faced over 500,000 KYC violations, exposing massive compliance failures in South Korea's largest crypto exchange. Regulators suspended new sign-ups and forced system upgrades, setting a global standard for crypto regulation.
What is Hoichi (HOICHI) crypto coin? The truth behind the Japanese folklore meme token
Hoichi (HOICHI) is a Japanese folklore-themed Ethereum meme coin with zero circulating supply and no trading liquidity. Despite ghost listings and fake price data, it's effectively abandoned - a cautionary tale in crypto.
FSC Crypto Regulations in Taiwan for Exchanges: What You Need to Know in 2025
Taiwan's FSC enforces strict crypto exchange regulations requiring AML registration, asset segregation, and cybersecurity. Non-compliance leads to fines or jail. Learn what exchanges must do in 2025 to operate legally.
Pexpay Crypto Exchange Review: Is It Safe or a Scam?
Pexpay claims to be a low-fee crypto exchange with Binance liquidity, but multiple sources label it a scam. Learn why experts warn against using it and what safer alternatives exist.
What is BOXCAT (BOXCAT) crypto coin? The truth about this low-liquidity meme token
BOXCAT (BOXCAT) is a low-liquidity meme token with no real utility, anonymous team, and high scam risk. Learn why experts warn against it and how to avoid losing money on similar crypto projects.
Crypto Custody Regulations in Germany: What You Need to Know in 2025
Germany's crypto custody rules are among the strictest in Europe. Learn what's required to legally hold crypto assets in 2025 under MiCAR and BaFin regulations - from licensing to security standards and tax changes.
What is Air Fryer Coin (AIRFRY) crypto coin? The truth about this Solana meme token
Air Fryer Coin (AIRFRY) is a Solana-based meme token with zero utility, no community, and almost no trading volume. Learn why this crypto coin is effectively dead and why you should avoid it.
Bybit High-Speed Crypto Exchange Review: Speed, Security, and Who It’s Really For
Bybit is one of the fastest crypto exchanges for active traders, with 27ms trade execution and 100x leverage. It's ideal for pros but not for beginners or users in the U.S. and U.K.
BEPSwap Crypto Exchange Review: The First BSC DEX That Disappeared
BEPSwap was the first DEX on Binance Smart Chain, offering low fees and fast swaps-but it vanished in 2021 with no warning. Learn why it failed, what happened to users' funds, and the lessons it left behind.
HUA Exchange Crypto Exchange Review: Is It Legit or a Scam?
HUA Exchange is not a real crypto exchange. No verified information, user reviews, or regulatory records exist. It's likely a scam site mimicking Huobi. Avoid it and use trusted platforms like Coinbase, Kraken, or Huobi instead.
Severe Penalties for Crypto Non-Compliance in Thailand in 2025
Thailand enforces strict crypto rules with jail time, fines, and frozen funds for non-compliance. Learn who's targeted, what penalties apply, and how to stay legal in 2025.