Tag: Customer Protection
Sam Bankman-Fried’s Trial: A Wild Ride Through Crypto Disdain and Regulatory Irony
Dive into the courtroom antics of SBF as he navigates his trial, revealing a shocking disdain for regulation amidst FTX’s downfall.
Voyager Digital Under Fire: CFTC Commissioner Calls Out Mismanagement and Loss of Customer Funds
CFTC Commissioner criticizes Voyager Digital for mismanagement leading to significant customer losses and ongoing bankruptcy proceedings.
CFTC Chair Behnam Urges Legislative Updates Amid Rapid Crypto Evolution
CFTC Chairman Behnam discusses the agency’s enforcement in crypto at FIA Expo 2023, emphasizing the need for updated legislation.
CFTC Chairman Talks Crypto Enforcement and the Need for New Legislation
CFTC Chairman Rostin Behnam discusses crypto enforcement, penalties, and the need for updated legislation in a rapidly changing financial landscape.
Navigating the Crypto Waters: WFE’s Guidelines for Crypto-Asset Trading Platforms
Explore the World Federation of Exchanges’ insights on regulating crypto platforms and integrating DLT into traditional finance effectively.
Japan Tightens Anti-Money Laundering Rules for Cryptocurrency Transactions
Japan is set to enforce stricter AML measures for cryptocurrency transactions starting June 1, aligning with global standards.
Texas Moves Forward with Stricter Crypto Regulations: What You Need to Know
Texas is advancing a bill that mandates crypto exchanges maintain customer fund reserves, ensuring better security and transparency.
Westpac Takes Stand Against Crypto Scams with New Protection Measures
Westpac introduces new measures to combat cryptocurrency scams, aiming to protect customers and mitigate losses in the evolving financial landscape.
Texas Takes a Stand: New Crypto Regulations Set to Protect Customers
Texas moves forward with new regulations aimed at protecting cryptocurrency customers and ensuring responsible exchange practices.
CFTC Commissioner’s Call to Action: Strengthening Oversight in Crypto Markets
Commissioner Johnson urges Congress to close oversight gaps in crypto markets. Learn about proposed amendments and their potential impacts.
