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20 Feb 23

Hong Kong SFC debates allowing retail investors to invest in crypto

The Hong Kong Securities and Futures Commission (SFC) is holding discussions over a proposal to allow retail investors to invest in cryptocurrency.  The SFC has launched a consultation paper outlining the potential risks and benefits of allowing retail crypto investments. The proposal aims to provide investors greater access to digital assets while ensuring appropriate investor […]
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24 Jan 23

Edinburgh reforms give hope to crypto investors 

Lawmakers in Edinburgh, Scotland, are making concerted efforts to unlock the different investment and growth opportunities in the crypto sector. The authorities hope that having a regulatory framework will protect crypto consumer interests and consolidate confidence in the industry.  The Financial Services and Markets (FSM) Bill has captured the current reforms for safeguarding crypto investors. […]
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US Regulations 2
21 Jan 23

CFTC commissioner questions FTX institutional investors’ due diligence

The Commodity Futures Trading Commission (CFTC) commissioner, Christy Goldsmith Romero, has questioned the diligence of FTX’s Venture Capitals, given that they did not provide any oversight even with the staggering levels of the now-bankrupt exchange’s poor and unskilled management. Romero’s tough questions Speaking to Bloomberg, the commissioner raised serious questions regarding the investors’ frame of mind […]
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Top five CeFi in India
18 Jan 23

Indian crypto industry calls for tax cuts amid investors’ exodus

India’s local crypto institutions have collectively demanded tax reliefs on crypto investments as investors flocked to foreign exchanges following the unfavorable tax policies imposed on digital asset investments. The local industry is calling on authorities to reduce the TDS rate from the current 1% to 0.1%-0.001% and allow loss offsets. Indian investors flock to international […]
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BitMEX Co Founder Delo Gets 30 Months Probation Avoids Jail Time
01 Jan 23

Top V Global executives jailed by South Korea authorities for defrauding investors

South Korea authorities recently sentenced top executives of V Global, a cryptocurrency exchange, for defrauding investors. Mr.Yang and Mr. Oh were sentenced to eight years and three years in jail, respectively.  Court documents also revealed four other unnamed executives got five years of probation and three-year sentences. However, three of the six have yet to be imprisoned […]
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Investor Protection Unit grills pig butchering scammers
27 Dec 22

FBI warns investors over crypto fraud wave in the US

The FBI is warning of increasing “pig butchering” in the US, a wave that has seen citizens lose millions of dollars to scammers. Frank Fisher, a public affairs expert in the bureau’s Albuquerque section, says, “We don’t talk about what’s happening on the farms, but we’re discussing a widespread national cryptocurrency investment scam.” The phrase […]
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