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FBI initiative saves thousands from crypto scams, recovers $285 million

The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its launch, according to a Feb. 13 press release. Dubbed Operation Level Up, the program proactively identifies individuals in the midst of being scammed and intervenes before they lose their money. дальше »

2025-2-14 00:00


German Financial Regulator Bafin Intervenes in RISE Trading ICO for the First Time

For the first time, German financial markets regulator Bafin has intervened in a ICO project. The German media channel, Handelsblatt reported that late last year, the regulator stopped a planned initial coin offering (ICO) calling it a “paradigm shift,” as for a long time, the authority has been only watching the crypt space from afar. […] дальше »

2019-2-20 19:38