Tag: consumer protection
CFPB Eyes Electronic Fund Transfer Act to Safeguard Consumers Against Crypto Fraud
CFPB director proposes applying EFTA to guard against crypto fraud, ensuring consumer safety in digital currency transactions.
CFPB Proposes EFTA to Shield Consumers from Crypto Fraud
The CFPB considers the EFTA to enhance consumer protection against crypto fraud amid rising digital currency hacks.
FCA Takes a Stand: Major Crypto Exchange Warnings Extended
The FCA adds 143 crypto firms to its warning list, urging U.K. consumers to avoid unauthorized exchanges. Discover the implications!
Rocketing Through Regulations: OKX’s Take on the Future of Crypto
Lennix Lai of OKX explores compliance, KYC, and the future of crypto at the Blockchain Economy Summit. Dive into the innovations shaping digital finance.
Bridging the Gap: How OKX is Elevating Crypto Standards
Discover how OKX is bridging the gap between cryptocurrency and traditional finance through compliance and innovation.
Navigating Cryptocurrency Regulations: What Hong Kong’s Officials Say About Retail Stablecoin Trading
Explore Hong Kong’s current stance on retail stablecoin trading and what it means for individual investors in the crypto market.
UK Set to Launch Second Crypto Sandbox Focused on Digital Securities by Q1 2024
The UK will launch a second crypto sandbox by Q1 2024 focused on digital securities, aiming to foster innovation within a new regulatory framework.
IMF Unveils Crypto-Risk Assessment Matrix to Tackle Financial Vulnerabilities
Discover the IMF’s innovative C-RAM tool designed to identify and mitigate financial risks associated with crypto assets, as seen in El Salvador.
Chase Bank’s Crypto Transaction Ban: Safeguarding or Overreach?
Chase Bank restricts crypto transactions in the UK over rising fraud. Is it a safety move or overreach? Read on for insights and reactions.
ASIC Takes Legal Action Against Bit Trade for Margin Trading Compliance Breach
ASIC takes legal action against Bit Trade over margin trading compliance, claiming significant consumer losses in crypto trading.
