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Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams
YouTuber MrBeast warns followers about AI deepfake scams, while EU officials struggle to balance AI innovation with user protection The post Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams appeared first on BeInCrypto. дальше »
2023-10-3 18:00 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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Coinbase battles US SEC, Worldcoin concerns mount, FTX announces reorganization plans | Weekly recap
This week, Coinbase’s legal dispute with regulators unfolds as the crackdown on hacks and scams intensifies. Meanwhile, Worldcoin is under scrutiny and FTX announces reorganization plans. Coinbase vs. дальше »
2023-8-7 19:41 | |
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Dubai calls for more collaboration between watchdogs to combat scams
Dubai’s Financial Services Authority (FSA) has called for more communication and collaboration between global financial regulators to make it harder for rogue actors to exploit crypto regulatory loopholes across various jurisdictions. дальше »
2023-5-26 12:38 | |
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Crypto Scams on a Rise: California Regulator Launches Scam Tracker
To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto. дальше »
2023-2-23 06:50 | |
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Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch. дальше »
2023-2-19 16:44 | |
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US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene
US Congressman Raja Krishnamoorthi demanded answers from regulators as to how they would fight against the crypto scams that have plagued the industry. The post US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene appeared first on BeInCrypto. дальше »
2022-8-31 08:31 | |
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US lawmaker calls for Apple and Google to provide info on fake crypto apps
"Industry shouldn’t be allowed to write the rules that they want to play by,” said Senator Sherrod Brown in calling for U.S. lawmakers and regulators to address crypto scams. дальше »
2022-7-29 21:00 | |
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South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to this challenge by fast-tracking the process of creating a new regulatory framework. дальше »
2021-7-1 12:30 | |
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Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00 | |
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Canadian Regulator Gives Warning After Busting Two Cryptocurrency Firms
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams. дальше »
2020-3-24 09:15 | |
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FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. дальше »
2019-10-7 14:30 | |
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Crypto Community Unites On Paid Group Reviews to Rid Market of Scams
One of the biggest criticisms over the crypto market is due to its wild west environment where anything goes. It’s allowed for the sale of unregistered securities, scams, and much more. While regulators sit on their hands, the crypto community themselves are banding together to wipe out scammers and other less than savory characters from. дальше »
2019-8-23 00:00 | |
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Smokescreens and Mirrors: How Does a Country Do an ICO? They Call It QE
Financial regulators all around the world have been cracking down hard on ICOs for promising more than they can deliver. At the same time governments and central banks are pulling off far worse scams, such as QE, wiping out the savings of everyone that depends on them. дальше »
2019-8-23 19:21 | |
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Regulators are Slowly but Surely Pulling Away Crypto’s Free Hand
The last two years have been quite uneventful for cryptocurrencies with regulators launching themselves into the industry in full swing. Their lack of expertise with the way the technology works and how networks run is proving to be detrimental for any hope of reasonable regulation. дальше »
2019-7-24 21:00 | |
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Facebook And Instagram See Influx Of Libra Scams
Though the social media giant has been able to remove many of the Facebook and Instagram accounts claiming to sell the not-yet-available Libra, some US regulators have taken the spread of Libra scams as another piece of evidence that Mark Zuckerberg and company are not fit to launch their own cryptocurrency. дальше »
2019-7-24 19:17 | |
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The Crypto and Libra world should get over the idea that U.S. Dollar is a stable currency, says George Gilder
Former director of U. S. Mint, Ed Moy, and American investor and economist, George Gilder, debated the nature of sound money and how Bitcoin and other cryptocurrencies, including Facebook’s Libra, compare to it. дальше »
2019-7-23 04:00 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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New Crypto Projects Eye Security Token Offerings More as ICOs Come Under Regulators’ Scrutiny
ICOs were all the rage in 2017 and early 2018. Since then, regulatory agencies have cracked down on them because of the many that were scams. With the regulators favoring security token offerings (STOs), startups are now beginning to adopt them as a means of raising funds for their projects. According to the Financial Times, […] дальше »
2019-5-9 03:13 | |
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Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down. дальше »
2019-1-28 19:56 | |
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$100M+ Lost due to Crypto Scams and Only $36M Recovered by US Regulators. How to Protect Yourself?
As reported by the Wall Street Journal, US regulators have filed over 90 cryptocurrency fraud cases in the last… The post $100M+ Lost due to Crypto Scams and Only $36M Recovered by US Regulators. дальше »
2018-12-29 01:28 | |
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US Regulators Take Down 90 Crypto Scams but Only Recovered $36 Million USD for Victims
Regulators from the United States have found out and taken down at least 90 cases of crypto scams since 2017. The borderless nature of these scams prevented the authorities from recovering most of the funds. дальше »
2018-12-29 23:43 | |
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China Financial Media Copyright Protection Alliance Employs Blockchain Copyright System
2018 has not been easy for supporters of cryptocurrency. Even those who have not suffered the tremendous losses that come with the big bear market of this year must be privy to some of the damaging news coming out of mass media regarding cryptocurrencies and the expanding crypto space. Scams are everywhere, regulators continue to […] дальше »
2018-12-23 06:02 | |
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Italian regulators launch crackdown on silly cryptocurrency scams
Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator. дальше »
2018-12-17 19:37 | |
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Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues
Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors. дальше »
2018-11-28 02:43 | |
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Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals
As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be. дальше »
2018-11-15 02:00 | |
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Nasdaq can help to stamp out manipulation and other scams besieging digital assets
In a paper released on Thursday, Nasdaq Inc. said it has spent decades developing tools to police securities, currencies and other markets, and can use them to stamp out manipulation and other scams besieging digital assets, Bloomberg reported. дальше »
2018-11-2 17:52 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing
Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U. дальше »
2018-10-12 18:06 | |
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Abu Dhabi Regulator: Institutional Investors Will Bring Stability to Crypto
The head of Abu Dhabi’s Financial Services Regulatory Authority (FSRA), Richard Teng, told attendees of Fintech Abu Dhabi that greater regulatory measures are needed in order to reduce the amount of fraud and scams that exist in the crypto markets. дальше »
2018-9-20 09:00 | |
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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AnyPay: Security Token Offerings (STO) Hosting and Fundraising Platform?
AnyPay: A Platform Created To Host Security Token Offerings (STOs)? The ways in which companies have raised funds have drastically evolved, with the most recent Initial Coin Offerings (ICOs) taking the lead. дальше »
2018-8-20 11:29 | |
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival. дальше »
2018-8-13 20:52 | |
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Beyond the ICO Part 2: Regulation Breeds Specialization
Fraudulent ICOs have stolen billions in investor capital, damaging market sentiment and capturing negative attention from strong-handed regulators around the world. There’s no doubt that the shape of ICOs is changing–but what role will regulators play in the future development of the ICO model? As market participants begin to adapt to exit scams, a set […] The post Beyond the ICO Part 2: Regulation Breeds Specialization appeared first on CryptoSlate. дальше »
2018-8-12 12:00 | |
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Ukrainian Men Arrested Over The Operation Of Cryptocurrency Scams
The regulatory crackdown on fraudulent and malicious cryptocurrency operations has continued, with more reports showing scams falling to the might of regulators. The BleepingComputer reported that Ukrainian men had been arrested on suspicions of the operation of fraudulent cryptocurrency exchanges. дальше »
2018-6-23 14:30 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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