Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
The Dutch Authority for the Monetary Markets (AFM) has issued a warning concerning the risks of pump-and-dump schemes within the ...
Tag: Regulator
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
The Washington State Division of Monetary Establishments (DFI) issued a shopper alert on Tuesday, stating that it has obtained a ...
615 Crypto Scam Sites Dismantled by Australian Regulator
The Australian Securities and Investments Fee (ASIC) has shut down greater than 7,300 phishing and funding rip-off web sites, together ...
Californian Regulator Nets $20m Settlement From Silvergate
The California Division of Monetary Safety and Innovation has agreed to a $20 million settlement with the mother or father ...
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