Новости о Investment Authorities [ Фото новости ] [ Свежие новости ] | |
Malaysian authorities warn of an uptick in crypto investment fraud
Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being targeted. Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf said in a Mar. 17 report that… дальше »
2025-3-17 15:40 | |
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UK Treasury confirms crypto staking falls outside collective investment scheme regulations
Staking will not be considered a collective investment scheme in the United Kingdom, according to a recent amendment by the U.K. Treasury. U.K. Authorities have updated a section of the Financial Services and Markets Act 2000, which regulates financial markets… дальше »
2025-1-10 11:07 | |
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Nigeria crypto and romance scams: 792 suspects arrested by authorities
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. дальше »
2024-12-18 09:19 | |
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Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud Centre (CAFC) has reported a troubling rise in romance and investment scams, also known as ‘pig butchering’ targeting individuals on dating platforms, involving sophisticated schemes that leverage cryptocurrencies. дальше »
2024-5-30 03:00 | |
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US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin. дальше »
2024-5-18 20:42 | |
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The metaverse draws South Korea’s investment with $187 million pledge
Recent indications have emerged that not only private businesses are betting big on the metaverse; authorities around the world have also become piqued with the space. The post The metaverse draws South Korea’s investment with $187 million pledge appeared first on CryptoSlate. дальше »
2022-3-1 19:00 | |
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ViaBTC Capital’s Roadmap for VC Investment: Plunging into the DAO Segment to Capture Future Values
“In the physical world we live, governance is often subject to one or many central authorities. The real-world rules of governance have given rise to a strict, clear-cut hierarchy. As crypto technologies advance and creating a series of ecosystems, we developed a new approach: a free, equal, and open DAO governance ecosystem. дальше »
2021-12-7 09:51 | |
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UAE Authorities Unveil Regulatory Framework for Security Tokens
The Dubai Financial Services Authority (DFSA) has introduced a new regulatory framework for security tokens in the region. Dubbed the Investment Tokens regulatory framework, the rules apply to both individuals and firms looking to engage in any form of financial activity related to security tokens, according to a press release on October 25, 2021. DFSARead More дальше »
2021-10-28 23:00 | |
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Canadian Authorities Issue Crypto Marketing Strategy Warnings
Predatory marketing campaigns by crypto trading platforms in Canada have been flagged by the Canadian Securities Administrators and the Investment Industry Organization of Canada. The post Canadian Authorities Issue Crypto Marketing Strategy Warnings appeared first on BeInCrypto. дальше »
2021-9-27 09:04 | |
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US Diplomat: This incident made authorities take 'another tough look at bitcoin'
Many consider the market for the world's largest cryptocurrency as a means to gain wealth. However, due to the attached risk factor, that is, its volatility it is perceived as an insecure investment oThe post US Diplomat: This incident made authorities take 'another tough look at bitcoin' appeared first on AMBCrypto. дальше »
2021-7-2 02:00 | |
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'The only crypto-assets likely to satisfy these factors are Bitcoin and Ether'
The Australian financial authorities are seeking public opinion on cryptocurrency-based exchange-traded products [ETPs] as demand for these products surges. The Australian Securities and Investment CoThe post 'The only crypto-assets likely to satisfy these factors are Bitcoin and Ether' appeared first on AMBCrypto. дальше »
2021-7-1 06:00 | |
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U.S Authorities to Thoroughly Evaluate Bitcoin Market’s ETF Readiness
The United States Securities and Exchange Commission (SEC) Division of Investment Management (IM) has urged investors interested in investing in mutual funds with exposure to the Bitcoin futures market, to do so with utmost caution. дальше »
2021-5-13 11:00 | |
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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […] дальше »
2021-3-17 18:00 | |
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Istanbul cops raid fake Crypto Investment scam holding 100 people captive
According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […] дальше »
2021-3-15 15:33 | |
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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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Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion. дальше »
2021-2-16 09:30 | |
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Massachusetts regulators to start legal case against Robinhood
Regulators in Massachusetts are planning to file a legal complaint against California-based trading app Robinhood. Authorities allege that the digital investment platform aggressively marketed to inexThe post Massachusetts regulators to start legal case against Robinhood appeared first on AMBCrypto. дальше »
2020-12-16 17:53 | |
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Forex Strapped Nigeria Designates Crypto Assets as Securities
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s investment and securities laws of 2007. дальше »
2020-9-16 23:30 | |
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Australian BitConnect Promoter Banned From Financial Services
Australian authorities have banned former BitConnect associate John Bigatton from providing financial services for seven years. According to a statement from the Australian Securities and Investment Commission (ASIC) on Thursday, ASIC has banned John Louis Anthony Bigatton, of New South Wales, from providing financial services for seven years. дальше »
2020-9-3 16:09 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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Napoleon’s BTC Fund Ties To CME’s Bitcoin Futures, Will It Use Bakkt’s New Cash-Settled Offering?
Napoleon AM Asset management is an asset manager regulated by France, which specializes in quantitative investment strategies applied to underlying assets exposed to crypto-assets. The French authorities licensed it as the first regulated Asset manager experts in the cryptocurrency. дальше »
2019-12-11 16:38 | |
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David Marcus: Libra Doesn’t Want to Conquer Dollar, It is Not Investment
Coinspeaker David Marcus: Libra Doesn’t Want to Conquer Dollar, It is Not InvestmentToday’s hearing in the House of Representatives follows one in the Senate. Amid questions of safety, compliance and consumer protection, Marcus kept stressing that Libra project would seek proper approval and registrations with the relevant authorities. дальше »
2019-7-17 19:36 | |
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Facebook, Twitter and major social media sites blocked amid Liberian anti-corruption protest
Telecommunications companies and Internet Service Providers (ISPs) in Liberia have restricted Internet access in the country by blocking Facebook, WhatsApp, Twitter, Instagram, and Snapchat amid anti-corruption protests by citizens. дальше »
2019-6-12 11:01 | |
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Former BitConnect India chief on the run after promoting another crypto-scam
India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »
2019-6-4 10:43 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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Twitter Spoof: BitConnect 2.0 to Return in July; BCC Token to Rise from the Crypto Graveyard?
Bitcoinnect is known for its high yield investment platform Bitconnect. co. The company had a cryptocurrency Bitconnect Coin (BCC) which investors bought with Bitcoin to gain a 0,25% daily interest. дальше »
2019-5-20 23:37 | |
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Canadian Exchange Kraken Criticizes Proposed Crypto Regulations from CSA and IIROC Authorities
Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) had combined to release a paper titled “Proposed Framework for Crypto-Asset Trading Platforms. дальше »
2019-5-17 19:10 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Final Frontier and Bitfury Launch Regulated Bitcoin Mining Fund
Following approval from European authorities, Swiss investment firm Final Frontier is partnering with Bitfury Group to launch a regulated bitcoin mining fund for personal and institutional investors. дальше »
2019-4-26 19:00 | |
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »
2019-4-25 15:18 | |
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Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto
Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet. дальше »
2019-3-22 20:16 | |
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Why South Korea Had to Ban Crypto ICOs and Risk Losing Multi-Billion Dollar Opportunities
This week, the government of South Korea officially decided to maintain its existing blanket ban on domestic initial coin offerings (ICO) in a move that could benefit other major crypto markets in Asia. дальше »
2019-2-4 05:15 | |
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Bitcoin con artists charged with $51M investment scam
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »
2019-1-18 16:03 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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An Indian state police issued warning against use of cryptocurrency
Indian authorities have released another warning statement that propagates anti-cryptocurrency sentiments, yet again. This time the Jammu & Kashmir chapter of the Indian Police. In a circular issued by them in the turbulent area of Jammu and Kashmir, the J&K police said, “The general public is informed not to make any type of investment in The post An Indian state police issued warning against use of cryptocurrency appeared first on ItsBlockchain. дальше »
2019-1-4 11:28 | |
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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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Bitcoin Scammers Dupe Singapore Crypto Investors With Fake Investment Opportunities
Scams abound in all the countries in the world and this time it was Singapore that was affected by this kind of problem. The Next Web’s Hard Fork has recently reported that Singaporeans have lost $78,000 USD in crypto investment scams in the last three months. дальше »
2018-12-6 16:05 | |
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Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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