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13 May 23

Regulators clamp down on websites offering unrealistic crypto returns

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools. The regulatory agency has targeted these operators for allegedly […]

Crypto scam fraud hack generic 9 1

29 Dec 22

California regulator flags 17 cryptocurrency websites suspected of defrauding victims

On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage. Some of the sites mentioned are Tony Alin Trading Firm, Tahoe Digital Exchange, TeleTrade Options, ZC Exchange, Sun Bit Proa, Singapore, Reliable Option Trade, Hekamenltd/Total Markets Limited, […]

CoinShares increases its stake in Swiss based online bank FlowBank to 29.3 of the business in a 26.5 million transaction

21 Dec 22

France blacklists only two crypto-related websites in 2022

During the 2022’s bear run, French financial regulators have added only two crypto services to their blacklist — a considerable reduction in comparison to 2021. On Dec. 21, the Prudential Supervision and Resolution Authority (ACPR) and the Autorité des Marchés Financiers (AMF), France’s stock market regulators, updated a blacklist of websites associated with illegal forex […]

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