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Category investor protection

MainNewsinvestor protection
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as...
Sep, 30, 2024
by Bitcoin News
Kamala Harris Pledges to Support Digital Assets — ‘We Will Cut Needless Bureaucracy’

Kamala Harris Pledges to Support Digital Assets — ‘We Will Cut Needless Bureaucracy’

Vice President Kamala Harris has pledged to support innovative technologies like artificial intelligence and digital assets while ensuring consumer...
Sep, 23, 2024
by Bitcoin News
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its affiliate over serious ...
Sep, 17, 2024
by Bitcoin News
Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities

Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities

The Nigerian Securities and Exchange Commission (SEC) has vowed to crack down on unlicensed cryptocurrency businesses targeting Nigerians. This com...
Sep, 10, 2024
by Bitcoin News
Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations

The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short of the Custody R...
Sep, 03, 2024
by Bitcoin News