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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
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29-05-2023 16:44:08 (UTC+7)

EUR/USD

1.0716

-0.0003 (-0.03%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (7)

EUR/USD

1.0716

-0.0003 (-0.03%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (7)

GBP/USD

1.2342

+0.0002 (+0.02%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (1)

Sell (7)

USD/JPY

140.26

-0.34 (-0.25%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (7)

Sell (1)

AUD/USD

0.6541

+0.0019 (+0.29%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (6)

Sell (0)

USD/CAD

1.3598

-0.0013 (-0.09%)

Summary

Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (5)

Sell (4)

EUR/JPY

150.30

-0.45 (-0.30%)

Summary

Neutral

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (4)

Sell (3)

EUR/CHF

0.9683

-0.0026 (-0.27%)

Summary

Neutral

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (5)

Sell (1)

Gold Futures

1,964.10

+1.00 (+0.05%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

Silver Futures

23.418

+0.058 (+0.25%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

Copper Futures

3.6805

-0.0015 (-0.04%)

Summary

Neutral

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (4)

Sell (4)

Crude Oil WTI Futures

72.68

+0.01 (+0.01%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (6)

Sell (2)

Brent Oil Futures

76.87

-0.11 (-0.14%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (7)

Sell (1)

Natural Gas Futures

2.444

+0.027 (+1.12%)

Summary

Neutral

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (5)

Sell (3)

US Coffee C Futures

180.75

-1.95 (-1.07%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

Euro Stoxx 50

4,333.35

-4.15 (-0.10%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

S&P 500

4,205.45

+54.17 (+1.30%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (2)

Sell (9)

DAX

15,985.45

+1.48 (+0.01%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (7)

FTSE 100

7,627.20

+56.33 (+0.74%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (8)

Hang Seng

18,551.11

-195.81 (-1.04%)

Summary

Neutral

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (3)

Sell (3)

US Small Cap 2000

1,773.02

+18.42 (+1.05%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

IBEX 35

9,181.49

-9.61 (-0.10%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (10)

BASF SE NA O.N.

46.930

+0.020 (+0.04%)

Summary

↑ Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (6)

Sell (2)

Bayer AG NA

54.63

+0.23 (+0.42%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (8)

Sell (1)

Allianz SE VNA O.N.

207.23

-0.17 (-0.08%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (7)

Adidas AG

155.10

-0.34 (-0.22%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

Deutsche Lufthansa AG

9.225

+0.003 (+0.03%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

Siemens AG Class N

156.52

-0.16 (-0.10%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (8)

Deutsche Bank AG

9.700

-0.042 (-0.43%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (0)

Sell (6)

 EUR/USD1.0716↑ Sell
 GBP/USD1.2342↑ Sell
 USD/JPY140.26Buy
 AUD/USD0.6541↑ Buy
 USD/CAD1.3598Buy
 EUR/JPY150.30Neutral
 EUR/CHF0.9683Neutral
 Gold1,964.10↑ Buy
 Silver23.418↑ Buy
 Copper3.6805Neutral
 Crude Oil WTI72.68Buy
 Brent Oil76.87Buy
 Natural Gas2.444Neutral
 US Coffee C180.75↑ Sell
 Euro Stoxx 504,333.35↑ Sell
 S&P 5004,205.45↑ Sell
 DAX15,985.45↑ Sell
 FTSE 1007,627.20↑ Sell
 Hang Seng18,551.11Neutral
 Small Cap 20001,773.02↑ Buy
 IBEX 359,181.49↑ Sell
 BASF46.930↑ Buy
 Bayer54.63↑ Buy
 Allianz207.23↑ Sell
 Adidas155.10↑ Sell
 Lufthansa9.225↑ Sell
 Siemens AG156.52↑ Sell
 Deutsche Bank AG9.700↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,640/ 6,680
(-5/ -5) # 1,137
SJC HCM6,640/ 6,700
(5/ -5) # 1,156
SJC Hanoi6,640/ 6,702
(5/ -5) # 1,158
SJC Danang6,640/ 6,702
(5/ -5) # 1,158
SJC Nhatrang6,640/ 6,702
(5/ -5) # 1,158
SJC Cantho6,640/ 6,702
(5/ -5) # 1,158
Cập nhật 29-05-2023 16:44:10
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,945.34+1.380.07%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V22.27022.710
RON 95-III21.49021.910
E5 RON 92-II20.48020.880
DO 0.05S17.95018.300
DO 0,001S-V18.81019.180
Dầu hỏa 2-K17.96018.310
ↂ Giá dầu thô thế giới
WTI$72.67-7.85-0.10%
Brent$76.84-7.8-0.09%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.280,0023.650,00
EUR24.526,4525.899,79
GBP28.234,8229.438,76
JPY162,18171,70
KRW15,3018,65
Cập nhật lúc 16:34:58 29/05/2023
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