FCA Warns Crypto Firms About Unlawful Advertisement
The financial regulator of the United Kingdom has issued a warning that crypto companies that are peddling their...
Category: Regulator Warnings
Proposed Restructuring Plan By Genesis Expects To Recover 80% Of Total Fund For Creditors
Ever since the demise of the FTX exchange, several cryptocurrency firms have lost their financial reputation. Many...
White House Blames Congress For Not Enacting Crypto Regulations
On Friday, the White House put the blame on Congress for stalling on developing a national, comprehensive regulatory...
17 Cryptocurrency Websites May Be Involved In Running Scams, Suspects California Regulator
The innovation and financial protection department of California, commonly known as DFPI has recently issued a warning...
Philippine Regulator Issues Warning Against Using Unlicensed Crypto Exchanges
The Securities and Exchange Commission (SEC) in the Philippines has advised investors against using unlicensed crypto...
A Warning Has Been Issued By US Banking Industry Regulator Against Crypto Risks
The Comptroller of the Currency (OCC), a banking industry regulator of the United States has recently issued a warning...
Investor Focus Shifts to Crypto.com As Regulators Inspect FTX
The latest collapse of cryptocurrency exchange FTX had Bitcoin and other digital coin suffering pressure on Monday....
Cryptocurrency Ponzi Scheme Swindled Over $295 Million in $BTC; SEC Charged the Creator
A trading bot was to auto-invest, but the funds never reached the market. A massive portion of the defrauded...
The US Does Not Need Digital Dollar: Federal Governor Says
Fed governor Christopher Waller emphasized his opposition to US CBDC (central bank digital currency) during Harvard...
Centralized Regulation Will Dent Crypto Innovation: Laguna Labs CEO Says
The United States SEC views stablecoins as a threat to the worldwide financial ecosystem. The US works on a...
Gary Gensler Emphasizes Most Cryptocurrencies Are Securities
The United States SEC (Securities & Exchange Commission) chairman Gary Gensler has emphasized that most digital...
SEC Fines Kim Kardashian $1M Over Cryptocurrency Promotion
SEC's (Securities Exchange and Commission) Monday statement disclosed that reality TV personality Kim Kardashian faced...
This Recent Pump & Dump Scheme Had OSC, SEC Filing Fraud Charges
The United States SEC (Securities and Exchange Commission) and the OSC (Ontario Securities Commission) file parallel...
Japan Crypto Policy Now Targets Money Laundering Cases
The Japanese authority should introduce policies that target criminals utilizing digital tokens from trading platforms...
Interpol Issues Red Notice for Do Kwon: The Details
The latest news had Terraform Labs' co-founder Do Kwon subjected to a Red Notice from South Korea's Interpol to...
Breaking – South Korea Issues Arrest Warrant Against Do Kwon
Terraform Labs Founder Do Know stares at trouble following the arrest warrant by the South Korean...
U.S SEC Introduces Devoted Office to Review Cryptocurrency Filings
The United States SEC (Securities & Exchange Commission) is introducing a devoted office to analyze...
Users Sue Coinbase for Promoting GYEN Stablecoin
Rug pulls are a common phenomenon in the cryptocurrency markets. One such incident happened with a scam token project...
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