Crypto risks
Exploring the risks of companies (projects) in the digital assets sector.
The head of Prince Group, linked to global crypto scams and scam compounds across Southeast Asia, is now under investigation.
Billions of dollars in stolen funds and thousands of victims around the world.
The UK financial regulator has warned football clubs about the risks of partnering with cryptocurrency companies. Amid investigations and concerns surrounding several projects, the regulator urged clubs to conduct more thorough due diligence on sponsors and consider potential risks to fans. In this video, we explore the FCA’s position, international experience, and why this issue is also relevant for Kazakhstan.
France is just one example of how information about cryptocurrency holders can end up in the hands of criminals.
Are you certain that your assets and personal data are truly secure?
French authorities are investigating a leak of crypto investors' data from the tax administration.
According to investigators, the stolen information was used to facilitate assaults, extortion, kidnappings and robberies targeting cryptocurrency owners.
According to the information presented in the video, more than 14 such incidents were recorded in France in 2025.
A scam for the patient: investors in Unilive, Unimex, Cybertron and Planet Titan are being transferred into a new "ecosystem". We explain why you should stay away from Ju.com and One Agent.
We warned about the risks of the Zion Trade project as early as May 6, 2024, and published an analysis highlighting signs of a potential scam.
Today, the project is showing typical signs of a final-stage collapse: messages in the Telegram channel have been deleted, comments are filled with complaints, and users report that they are unable to withdraw their funds.
Despite repeated warnings, some participants continued to believe promises of easy profits.
In this video, we examine the "UniLive social network": how the model works, where the promised returns come from, what the claimed license actually means and what role the SEE token plays within the system.
⚠️ This video is provided for informational and analytical purposes only and does not constitute investment advice.
0:04 – UniLive: What is it?
0:25 – Legal aspects: registration, shareholders, authorized capital, financial reporting and licenses
2:05 – Who are the investors?
2:55 – Analysis of the SEE token smart contract: market value, trading volume, holders and pseudo-mining
6:10 – The UNX token: staking, the absence of a smart contract and the launch of a crypto exchange
7:50 – Transaction flow: where does the money go?
8:25 – The UniLive app: entertainment platform or crypto earning scheme?
A platform for automated cryptocurrency trading on exchanges, promoted through a referral-based system.
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Is the "Unimex Exchange" crypto exchange refusing to process withdrawals?
Did you know that Unimex Exchange:
• has no licenses;
• uses the illiquid wstUNX token;
• does not allow staking according to its smart contract.
Our analysis is based on documents, the smart contract and publicly available information, not on rumors.
Watch until the end to understand the key risks and warning signs of similar schemes.
