Lara Shalov Mehraban, Associate Regional Director of the New York Regional Office commented: Our emergency action protected retail investors from…
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New common standards for crypto custody and management issued in Switzerland
Fedor Poskriakov commented: This will greatly contribute to the emergence of fully digital capital market infrastructures, including integrated custody and…
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Former Republican State Senator to be arrested for crypto scam
However, the charges did not stop Schmidt and Dunlap from continuing to promote Meta 1. SEC’s contempt motion states that…
Read MoreFBI warns against Covid-19 crypto scammers
The FBI said: Fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder…
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New crypto law in Japan to be enforced next month
As part of the PSA, crypto exchanges in Japan will have to manage users’ money separately from their own cash…
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Potential scams cryptoasset investors are facing and how they can protect themselves
It’s worth bearing in mind that no one is really using crypto-assets, so anyone collecting money for charity in Bitcoin…
Read MoreThieves steal $2 million with pandemic essentials scam
INTERPOL Secretary General Jürgen Stock commented: Criminals are exploiting the fear and uncertainty created by COVID-19 to prey on innocent…
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Crypto analyst accused of altering trade screenshots
Crypto market analyst with more than 63,000 followers was accused for photoshopping screenshots to create the impression of more successful…
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French regulators call for security token sandbox
France’s Financial Markets Authority (AMF), proposed a regulatory sandbox to study the impact of security tokens in the European Union….
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Sweden calls for action on Ukraine crypto fraud scheme
The Swedish Minister of Foreign Affairs Ann Linde has urged Ukraine to take action against the alleged cryptocurrency fraud operation…
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