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  4. Cross-border crypto scammers on the hit list for EU agencies
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Cross-border crypto scammers on the hit list for EU agencies

By the end of 2022, scammers shifted their focus to duping crypto investors who desperately tried to recoup their year-long losses. An international law enforcement operation led...
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Cross-border crypto scammers on the hit list for EU agencies

By the end of 2022, scammers shifted their focus to duping crypto investors who desperately tried to recoup their year-long losses. An international law enforcement operation led by European government agencies joined crypto entrepreneurs and businesses to curb cross-border crypto scams since July 2022, uncovering a criminal network operating through call centers.

Europol and Eurojust, two EU agencies for law enforcement cooperation, joined authorities from Bulgaria, Cyprus, Germany and Serbia to investigate online investment fraud since June 2022. The investigation identified a criminal network that incurred over $2.1 million in losses — primarily for German investors.

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BROKERS ĐƯỢC CẤP PHÉP
net_home_top Ai VIF
27-03-2023 10:42:11 (UTC+7)

EUR/USD

1.0772

+0.0013 (+0.12%)

Summary

Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (5)

Sell (2)

EUR/USD

1.0772

+0.0013 (+0.12%)

Summary

Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (5)

Sell (2)

GBP/USD

1.2249

+0.0019 (+0.15%)

Summary

Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (5)

Sell (4)

USD/JPY

130.55

-0.14 (-0.10%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

AUD/USD

0.6657

+0.0012 (+0.18%)

Summary

↑ Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (6)

Sell (0)

USD/CAD

1.3728

-0.0016 (-0.12%)

Summary

Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (4)

Sell (3)

EUR/JPY

140.63

+0.03 (+0.02%)

Summary

Neutral

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (3)

Sell (3)

EUR/CHF

0.9892

-0.0005 (-0.05%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (1)

Sell (6)

Gold Futures

1,995.70

-6.00 (-0.30%)

Summary

↑ Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (10)

Sell (0)

Silver Futures

23.253

-0.086 (-0.37%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (3)

Copper Futures

4.0853

+0.0078 (+0.19%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (1)

Sell (6)

Crude Oil WTI Futures

69.27

+0.01 (+0.01%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (2)

Sell (5)

Brent Oil Futures

74.55

-0.04 (-0.05%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (2)

Sell (3)

Natural Gas Futures

2.280

-0.081 (-3.43%)

Summary

Neutral

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (4)

Sell (1)

US Coffee C Futures

179.42

+5.12 (+2.94%)

Summary

Neutral

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (3)

Sell (4)

Euro Stoxx 50

4,130.62

-76.52 (-1.82%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

S&P 500

3,970.99

+22.27 (+0.56%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

DAX

14,957.23

-253.16 (-1.66%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

FTSE 100

7,405.45

-94.15 (-1.26%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (10)

Sell (0)

Hang Seng

19,733.00

-182.68 (-0.92%)

Summary

Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (2)

Sell (5)

US Small Cap 2000

1,734.92

+14.63 (+0.85%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (7)

IBEX 35

8,792.50

-177.50 (-1.98%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (6)

Sell (2)

BASF SE NA O.N.

45.915

-0.460 (-0.99%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (6)

Sell (1)

Bayer AG NA

55.55

-0.39 (-0.70%)

Summary

Neutral

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (3)

Sell (5)

Allianz SE VNA O.N.

205.15

-1.65 (-0.80%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (2)

Adidas AG

141.12

-1.18 (-0.83%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (6)

Sell (3)

Deutsche Lufthansa AG

9.367

-0.476 (-4.84%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (10)

Siemens AG Class N

140.58

-4.60 (-3.17%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (5)

Sell (2)

Deutsche Bank AG

8.540

-0.796 (-8.53%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (1)

Sell (7)

 EUR/USD1.0772Buy
 GBP/USD1.2249Buy
 USD/JPY130.55↑ Sell
 AUD/USD0.6657↑ Buy
 USD/CAD1.3728Buy
 EUR/JPY140.63Neutral
 EUR/CHF0.9892↑ Sell
 Gold1,995.70↑ Buy
 Silver23.253↑ Buy
 Copper4.0853↑ Sell
 Crude Oil WTI69.27↑ Sell
 Brent Oil74.55↑ Sell
 Natural Gas2.280Neutral
 US Coffee C179.42Neutral
 Euro Stoxx 504,130.62↑ Buy
 S&P 5003,970.99↑ Buy
 DAX14,957.23↑ Buy
 FTSE 1007,405.45↑ Buy
 Hang Seng19,733.00Sell
 Small Cap 20001,734.92↑ Sell
 IBEX 358,792.50↑ Buy
 BASF45.915↑ Buy
 Bayer55.55Neutral
 Allianz205.15↑ Buy
 Adidas141.12↑ Buy
 Lufthansa9.367↑ Sell
 Siemens AG140.58↑ Buy
 Deutsche Bank AG8.540↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,680/ 6,730
(10/ 10) # 1,094
SJC HCM6,665/ 6,735
(5/ 5) # 1,098
SJC Hanoi6,665/ 6,737
(5/ 5) # 1,100
SJC Danang6,665/ 6,737
(5/ 5) # 1,100
SJC Nhatrang6,665/ 6,737
(5/ 5) # 1,100
SJC Cantho6,665/ 6,737
(5/ 5) # 1,100
Cập nhật 27-03-2023 10:42:13
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,975.70-2.93-0.15%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V23.96024.430
RON 95-III23.03023.490
E5 RON 92-II22.02022.460
DO 0.05S19.30019.680
DO 0,001S-V20.56020.970
Dầu hỏa 2-K19.46019.840
ↂ Giá dầu thô thế giới
WTI$69.28+0.420.60%
Brent$74.53+0.470.62%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.310,0023.680,00
EUR24.658,6026.039,29
GBP28.021,2429.216,01
JPY174,95185,22
KRW15,6319,04
Cập nhật lúc 10:35:55 27/03/2023
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