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Tag: protect investors

Gary Gensler provides insights to lawmakers regarding the X breach and fraudulent Bitcoin ETF approval

Gary Gensler Provides Insights to Lawmakers Regarding the X Breach and Fraudulent Bitcoin ETF Approval In recent weeks, the cryptocurrency market has been rocked by...

Korean watchdog to ban crypto exchanges that fail to meet stringent new regulatory standards

The Korea Financial Intelligence Unit (KoFIU) announced a sweeping plan to enhance supervision of the crypto industry, which includes expelling crypto exchanges that fail...

Hong Kong Authorities Warn Against MEXC Impersonation Scam

Hong Kong's SFC and Police have issued an alert over a fraudulent entity masquerading as MEXC, tricking investors into depositing funds with promises of...

NYAG Expands Pursuit against DCG, Unveils $3B Fraud Case

New York Attorney General Letitia James has expanded her legal pursuit against Digital Currency Group (DCG), its CEO Barry Silbert, and Genesis Global Capital. The amended...

SEC Broadens Definition of ‘Dealer’ to Include DeFi, Raising Potential Concerns

The Securities and Exchange Commission (SEC) has recently broadened its definition of a "dealer" to include decentralized finance (DeFi) platforms. This move has raised...

SEC Expands ‘Dealer’ Definition That Could Ensnare DeFi

Regulation | Feb 8, 2024 Image by FreepikSEC Expands 'Dealer' Definition, Impacting DeFi and MarketsThe U.S. Securities and Exchange Commission (SEC) has adopted new...

Korean Authorities to Investigate OKX Over Improper Registration Complaints: Report

Authorities in South Korea are looking to investigate major cryptocurrency exchange OKX over complaints of the platform’s improper registration in the country. According to a...

South Korean Regulators Seek US SEC Guidance On Bitcoin ETFs

As the global financial landscape has shifted with the recent approval of spot Bitcoin Exchange-Traded Funds (ETFs) by the U.S. Securities and Exchange Commission...

Fintech Nexus Newsletter (January 25, 2024): PayPal CEO said it’s new announcements would “shock the world”…they didn’t

It is a bold or naïve CEO that prefaces a major announcement with the words, “This will shock the world”. New PayPal CEO Alex Chriss...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with each...

German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme

Horst Jicha, the German founder of USI Tech, a crypto mining and digital-asset trading platform, faces severe legal consequences in the United States. Federal...

Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading

Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" scheme involving cryptocurrency futures...

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