SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Alternate Fee (SEC) has initiated formal cease-and-desist proceedings in opposition to enterprise capital agency Digital Forex ...
Tag: Cracks
China Cracks Down on Crypto Transfers with Stricter Foreign Exchange Rules
Key Takeaways:China enforces stricter overseas trade guidelines to observe cross-border cryptocurrency transactions and curb unlawful outflows.The rules mandate banks to ...
German Watchdog Cracks Down on Worldcoin Over Biometric Data
Worldcoin, the crypto-based digital identification venture co-founded by OpenAI CEO Sam Altman, is underneath scrutiny once more as German regulators ...
Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam
Moroccan authorities arrested 5 individuals suspected of operating a cryptocurrency phishing rip-off. Electronic mail Phishing Rip-off Moroccan authorities have arrested ...
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to a few years in jail and ordered to ...
Japan FSA Cracks Down on Unregistered Crypto Exchanges
Japan’s Monetary Companies Company (FSA) has issued warnings to 5 abroad cryptocurrency exchanges, together with Bybit Fintech Restricted, KuCoin, MEXC ...
SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme
The US Securities and Alternate Fee charged right this moment brothers Jonathan and Tanner Adam with operating a $60 million ...
News BlockFin delivers the latest cryptocurrency and blockchain news, expert market analysis, and in-depth articles. Stay informed with round-the-clock updates and insights from the world of digital currencies.