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CFTC Partners with Federal and Private Groups to Combat Cryptocurrency Investment Scams

Posted on 11 9 月, 2024 by Chain Base

The CFTC has partnered with federal and private organizations to combat cryptocurrency investment scams through targeted education and resources. This article explores the scams, the role of the CFTC, and new initiatives to protect investors.

FCA Investment Scams Alert: Over £197 Million Lost in 2018

Posted on 11 4 月, 2024 by Chain Base

FCA warns of investment scams resulting in over £197 million lost in 2018. Learn to protect yourself against fraud.

Understanding ESMA’s Criteria for Knowledge and Competence in Crypto-Assets

Posted on 5 10 月, 2023 by Chain Base

Explore ESMA’s recently published criteria for staff knowledge and competence in providing information on crypto-assets, highlighting its significance for investors and financial institutions in the evolving digital finance landscape.

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