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The Most Suitable Crypto Exchange For USA Users07

FBI issues alert on crypto labor trafficking

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Federal Bureau of Investigation (FBI) has issued a warning regarding the rise of labor trafficking connected to cryptocurrency scams.  In a recent report, the FBI highlights the trend of criminals exploiting false job advertisements to lure victims into Southeast Asia-based […]
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SEC issues an investment warning on crypto assets

In a recent SEC filing, investors were warned of the dangers associated with crypto assets. The notice was issued only one day after the regulator had served Coinbase with a Wells Notice. The agency’s Office of investors education and advocacy warned the public that cryptocurrency trading platforms might not comply with federal securities legislation. The regulatory body […]
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Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights

Sam Bankman-Fried’s legal counsel is opposing a subpoena requiring the former FTX boss to participate in a remote deposition. They have requested a federal judge to block the summon in question. Sam’s lawyers have contested the subpoena’s validity for him to produce documents related to the Voyager Digital case. Instead of being personally delivered to […]
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CFTC issues warning on ‘self-certifying’ crypto products

A US Commodity Futures Trading Commission (CFTC) senior official plans to issue a warning against letting cryptocurrency exchanges self-certify and list products without prior oversight. The CFTC has always allowed exchanges to certify its other listings, such as commodities. Notably, lawmakers were considering a similar process as part of the proposed crypto legislation agreed upon […]
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California watchdog issues cease order on crypto firm

Due to potential breaches of state securities law, the California Department of Financial Protection and Innovation (DFPI) has ordered the cryptocurrency lending platform MyConstant to stop marketing many of its cryptocurrency-related products. This comes after the watchdog issued a warning in July stating that it would be cracking down on companies offering cryptocurrency interest accounts […]
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