Polisi menangkap dua pelaku investasi bodong dengan omzet miliaran rupiah. Setidaknya, ribuan warga Kalimantan Tengah merugi hingga lebih kurang Rp 125 miliar.

Authorities declare that all administrative affairs are ready. Of 18 traders of crypto assets, one has been frozen for not fulfilling regulations.

So far, NFTs have been widely used to present ownership of unique items such as music, videos, photos, paintings and other works of art. That is why many celebrities are involved in this business.

The main problem is poor investment literacy. People only dream about making big returns without knowing the risks. This is where disaster begins.

Ada permintaan, ada penawaran. Mekanisme pasar ini pula yang melanggengkan berjalannya kegiatan-kegiatan terlarang, termasuk “money game” berkedok bisnis aset kripto. 

When a ponzi scheme can no longer disburse returns to its members (investors), scammers create fake cryptocurrency tokens for distributing to investors as their purported returns on shares.

One of the founders of Crypto-Watch Indonesia, Christopher Tahir, explained that fraud in crypto asset investment often involved insiders, such a dealer who made up the value of the crypto assets to cheat investors.