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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.

Understanding Risk Disclosure in Cryptocurrency Trading

Posted on 31 10 月, 2023 by Chain Base

Explore the significance of risk disclosure in cryptocurrency trading, its associated risks, and strategies for informed trading.

Young Investors and the Hype of High-Risk Investments

Posted on 20 10 月, 2023 by Chain Base

Discover how competition and hype shape young investors’ behavior towards high-risk investments based on recent FCA findings.

Binance Launches Global “Humans of Binance” Campaign

Posted on 19 10 月, 2023 by Chain Base

Explore Binance’s global ‘Humans of Binance’ campaign highlighting user stories and community engagement in the cryptocurrency space.

FCA Highlights Financial Risks for Younger Investors: A Wake-Up Call

Posted on 10 10 月, 2023 by Chain Base

FCA warns younger investors of significant financial risks and offers guidance for safer investment strategies.

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.

Key Insights from FCA’s First Cryptoassets Consumer Research

Posted on 1 10 月, 2023 by Chain Base

Explore key insights from the FCA’s first consumer research on cryptoassets, understanding the implications for investors and regulators.

CFTC Issues Customer Advisory on COVID-19 Market Risks

Posted on 1 10 月, 2023 by Chain Base

In response to market volatility from COVID-19, the CFTC issued an advisory warning investors of potential scams. This article explores the advisory, types of fraud, and protective measures investors can take.

Investors Must Evaluate Risks of Unregulated Offerings by Regulated Crypto Entities

Posted on 1 10 月, 2023 by Chain Base

This article discusses the risks associated with unregulated products offered by regulated crypto asset entities. It emphasizes the need for investors to perform due diligence and understand the evolving regulatory landscape to make informed investment decisions.

CFTC Fintech Forward 2018: Innovations in Regulation and Education

Posted on 28 9 月, 2018 by Chain Base

The CFTC’s Fintech Forward 2018 conference will address key issues in fintech innovation and regulation. Join industry leaders as they explore the impact of technology on financial markets and discuss the future of regulatory frameworks and education in the fintech space.

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