Tag: investment safety
Regulating the Crypto Circus: South Korea’s Financial Supervisory Service Takes Action
South Korea’s FSS prepares new regulations for virtual assets, addressing investor protection and crypto crimes ahead of the law’s January enactment.
Taiwan’s Financial Watchdog Sets New Guidelines to Safeguard Cryptocurrency Investors
Taiwan’s FSC enhances investor safety with new cryptocurrency guidelines, regulating VASPs and promoting self-regulation in the market.
SFC Strengthens Measures Against Unregulated Crypto Platforms Following JPEX Scandal
SFC strengthens its approach to unregulated crypto platforms post-JPEX scandal, introducing valuable lists for public awareness.
Navigating the Stormy Waters of P2P Cryptocurrency Trading in India
Explore the advantages and risks of P2P cryptocurrency trading in India, including scams and legal issues facing traders. Stay safe while investing!
Beware of Crypto Scams: Vermont Warns Citizens After Major Fraud Case
Vermont warns citizens about rising cryptocurrency scams targeting investors. Stay vigilant and report suspicious activities to protect your finances.
Unpacking the WDZD Swap Exploit: A $1.1 Million Heist in DeFi
Discover the details behind the WDZD Swap exploit, where $1.1 million was stolen in a complex DeFi scheme. Learn about the attackers and the implications.
Connecticut Cracks Down on Unlicensed Bitcoin ATMs: A Cautionary Tale
Connecticut halts Bitcoin of America operations due to unlicensed ATMs and consumer scams, urging vigilance among investors.
Philippine SEC Issues Warning Against Gemini Derivatives Investment
PSEC issues warning on Gemini’s unregistered derivatives, highlighting risks of investment and regulatory compliance.
Senators Stabenow and Boozman Steer DCCPA Forward After FTX Fallout
Stabenow and Boozman reaffirm their commitment to the DCCPA for better crypto regulation after the FTX collapse.
Crypto Regulation: IMF’s Balanced Approach Over a Ban
IMF Managing Director Kristalina Georgieva emphasizes the need for regulation in crypto assets while keeping a ban as a backup option.
