Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams

2023-10-3 18:00

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.

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Источник: beincrypto.com

scams regulators → Результатов: 45

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.

2023-8-28 20:21	PEPE
binance pepe enforcement amid regulators ramp sanction

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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.

2023-8-7 19:41	WorldCoin
coinbase announces plans ftx reorganization worldcoin crackdown

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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.

2023-5-26 12:38
dubai financial between collaboration actors rogue harder

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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.

2023-2-23 06:50	regulation news
regulator crypto scams tracker scam launches rise

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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.

2023-2-19 16:44	#scams
custodia bank crypto crime months enforcement law

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Ripple CEO Believes Regulators Should Make It Harder to Pull Off FTX-Style Scams

Ripple CEO Brad Garlinghouse believes that regulators should disincentivize “horrible behavior”

2022-12-3 23:41
ripple should regulators ceo believes garlinghouse brad

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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.

2022-8-31 08:31
crypto scams congressman exchanges intervene investigation prods

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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.

2022-7-29 21:00	Cryptocurrencies
crypto said senator play want regulators address

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EU regulators: Be ready to lose all your money in crypto

Consumers risk losing all their money invested in cryptoassets and could fall prey to scams, the European Union’s securities, banking, and insurance watchdogs said in a joint statement (pdf).

2022-3-19 19:00
all money union scams securities european prey

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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.

2021-7-1 12:30
regulatory framework south fast-tracking regulators responding suggests

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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

2021-2-20 22:00
country crypto fraud scams investment reported such

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Austrian regulators call for stricter crypto regulations amid rising fraud

Crypto scams appear to be dominating investment fraud cases in Austria.

2021-2-19 14:40
crypto fraud appear scams dominating austria cases

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South African regulators issue fresh crypto investment warning

Authorities in South Africa are warning investors to be wary of scams amid the current crypto bull market.

2021-2-4 15:27	Scam
warning crypto south investors africa wary scams

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Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators

A rise in cryptocurrency and coronavirus investment scams in New Zealand's Pacific islands has prompted authorities to launch awareness campaign.

2020-5-13 12:17
new zealand rise pacific scams authorities prompted

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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.

2020-3-24 09:15
cryptocurrency firms canadian two scams embroiled world

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Bitcoin Scam Outed by Regulators in Malta

The Malta Financial Services Authority has warned investors about yet another Bitcoin investment scam. The platform, Bitcoin Future, has been using images of local public figures to dupe its victims.

2019-11-1 00:29	Malta
bitcoin malta scam future outed regulators finance

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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.

2019-10-7 14:30	UK
cryptocurrency months businesses inquiries fca investigations october

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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.

2019-8-23 00:00	#scams
crypto market scams community unites reviews paid

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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.

2019-8-23 19:21
smokescreens mirrors call country does ico depends

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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.

2019-7-24 21:00
run regulators crypto reasonable hope regulation time

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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.

2019-7-24 19:17	cryptocurrencies and tokens
libra facebook scams instagram evidence mark piece

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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.

2019-7-23 04:00	News
george gilder libra stable bitcoin says currency

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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.

2019-5-10 15:52	#scams
meeting crypto actors bloomberg such blacklist cora

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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, […]

2019-5-9 03:13
offerings icos token projects security regulators startups

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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.

2019-1-28 19:56	News
italian securities crypto important very development chase

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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.

2018-12-29 01:28
regulators protect 100m scams lost yourself only

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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.

2018-12-29 23:43	News
scams usd million down regulators crypto despite

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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 […]

2018-12-23 06:02	News
media copyright damaging coming out must privy

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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.

2018-12-17 19:37	hard fork
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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.

2018-11-28 02:43	texas
texas prosecuted cryptocurrency scams both securities crackdown

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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.

2018-11-15 02:00	SEC
tokyo scheme eight individuals pyramid alleged police

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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.

2018-11-2 17:52
scams digital nasdaq assets besieging manipulation help

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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.

2018-10-15 18:00	SEC
sec blockvest court ico all financial order

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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.

2018-10-12 18:06	Regulation
bitcoin said valkenburgh van blockchain roubini technology

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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.

2018-9-20 09:00	ICO
abu crypto dhabi fraud regulatory teng bring

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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.

2018-9-12 21:15	Regulation
ayre finra hempcoin industry cryptocurrency securities rmtn

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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.

2018-8-20 11:29	News
offerings platform anypay token security flawed lacks

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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.

2018-8-13 20:52
bitcoin blockchain music gupta consensys twitter decision

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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.

2018-8-12 12:00	SEC
ico regulators icos beyond market specialization breeds

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$3 Billion: FTC Warns Consumers Could Pay High Price for Crypto Scams

Regulators, lawyers and cryptocurrency experts discussed ways of protecting investors at the FTC's "Decrypting Cryptocurrency Scams" workshop Monday.

2018-6-26 00:50
cryptocurrency ftc scams discussed experts protecting ways

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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.

2018-6-23 14:30	ukraine
cryptocurrency men ukrainian scams arrested operation exchanges

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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).

2018-6-13 00:23	Privacy & security
ico hub users civic rating platform trust

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Trump is Considering New White House Crypto Advisor Position

Trump is vetting candidates for a permanent White House crypto advisor. The role could drive pro-Bitcoin policies and reforms. The post Trump is Considering New White House Crypto Advisor Position appeared first on BeInCrypto.

Softwar Author Pushes Bitcoin as National Security Asset in White House Bid

Major Jason Lowery proposes Bitcoin’s proof-of-work as a cybersecurity tool, applying for a White House role to advance US strategic interests. The post Softwar Author Pushes Bitcoin as National Security Asset in White House Bid appeared first on BeInCrypto.

BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine

BIT Mining pled guilty to bribery, paying $10 million in penalties. Facing fallout, the firm is reforming its governance and shifting to sustainable industries. The post BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine appeared first on BeInCrypto.

New SDNY US Attorney to Cool Down Crypto Crackdowns after Bankman-Fried Conviction

The SDNY plans to wind down crypto fraud prosecutions, coinciding with Trump's nomination of crypto ally Jay Clayton for US Attorney. However, ongoing cases like Sam Bankman-Fried's appeal and the leadership of Letitia James pose challenges to an immediate shift.

Trump is Considering a Highly Pro-crypto Candidate for Treasury Secretary

Scott Bessent, a pro-crypto advocate, emerges as Trump’s top pick for Treasury Secretary, signaling a potential shift in US crypto policy and market growth. The post Trump is Considering a Highly Pro-crypto Candidate for Treasury Secretary appeared first on BeInCrypto.

FTX and Alameda Seek $1.9 Billion in Binance, Changpeng Zhao (CZ), and Waves Lawsuits

FTX sues Binance and Alameda targets Waves’ founder, reflecting an aggressive effort to reclaim assets following the exchange’s collapse. The post FTX and Alameda Seek $1.9 Billion in Binance, Changpeng Zhao (CZ), and Waves Lawsuits appeared first on BeInCrypto.

California Revokes BlockFi License for Unsafe Lending Violations

California’s DFPI permanently revoked BlockFi’s license for regulatory violations, emphasizing consumer protection following BlockFi’s bankruptcy. The post California Revokes BlockFi License for Unsafe Lending Violations appeared first on BeInCrypto.

2023-10-3 18:00

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