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Category NASAA

NASAA warns investors about rising crypto and AI-related scams

NASAA warns investors about rising crypto and AI-related scams

The North American Securities Administrators Association (NASAA)  has identified crypto scams as one of the leading threats that retail investors m...
Mar, 07, 2025
3 min read
by CryptoPolitan
AI and crypto scams predicted to escalate in 2025, warns North American securities watchdog

AI and crypto scams predicted to escalate in 2025, warns North American securities watchdog

The North American Securities Administrators Association (NASAA) has identified crypto and social media scams as significant risks to retail invest...
Mar, 07, 2025
2 min read
by CryptoSlate
State Securities Regulators Support SEC in Lawsuit Against Crypto Exchange Coinbase

State Securities Regulators Support SEC in Lawsuit Against Crypto Exchange Coinbase

A group uniting regional securities regulators in North America has backed the U.S. Securities and Exchange Commission (SEC) in its Coinbase lawsui...
Oct, 11, 2023
2 min read
by Bitcoin News
Securities regulators slam Coinbase’s defense against SEC — ‘Crypto Isn’t Special’

Securities regulators slam Coinbase’s defense against SEC — ‘Crypto Isn’t Special’

A body representing state securities regulators in North America has challenged arguments put forth by the crypto exchange Coinbase in its defense ...
Oct, 11, 2023
4 min read
by CryptoPolitan
Crypto-Friendly Trading Giant Robinhood To Pay Up to $10,200,000 to US Regulators Over 2020 Platform Outages

Crypto-Friendly Trading Giant Robinhood To Pay Up to $10,200,000 to US Regulators Over 2020 Platform Outages

Trading giant Robinhood will pay up to $10.2 million to multiple state regulatory agencies in a settlement over issues that caused the platform to ...
Apr, 08, 2023
2 min read
by The Daily Hodl