Tag: anti-fraud efforts
SEC Raises Red Flags Over Binance.US’s Voyager Acquisition Deal
The SEC raises concerns over Binance.US’s $1 billion Voyager asset acquisition, questioning adherence to securities laws and customer asset safety.
Polkadot’s New Anti-Scam Initiative: Empowering the Community to Fight Fraud
Discover how Polkadot’s latest effort unites the community to battle scams and enhance blockchain security with innovative rewards and resources.
The Importance of KYC and AML Regulations in Cryptocurrency: Why Compliance Matters
Explore the importance of KYC and AML regulations in cryptocurrency trading and why choosing compliant exchanges like EXMO is essential.
SEC Commissioner Hester Peirce Proposes Safe Harbor for Token Projects
Commissioner Hester Peirce proposes a regulatory safe harbor for token projects, offering a three-year grace period for decentralized network developers.
SEC Takes Action Against PlexCorps: An Eye-Opening Case of ICO Fraud
PlexCorps faces SEC charges as the agency tackles the fraudulent ICO landscape. Learn more about the case and its implications for investors.
Bitproof: The Revolutionary Platform Making University Diplomas Tamper-Proof
Discover how Bitproof and its SealX tool are changing the game for university diploma verification using blockchain technology.
