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.
标签： Financial Literacy
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SEC Charges 17 Individuals in $300 Million Crypto Ponzi Scheme Targeting Latinos
The SEC has charged 17 individuals in a $300 million Ponzi scheme targeting the Latino community. This article discusses the implications of the case, the nature of Ponzi schemes, and essential lessons for investors.
CFTC Warns of Financial Romance Fraud Amid Valentine’s Day Scams
As Valentine’s Day nears, the CFTC warns of increasing financial romance frauds, urging consumers to recognize and report scams. Learn about the signs and protect yourself this season of love.
SEC Charges American Bitcoin Academy Founder with Fraud Targeting Students
The SEC has charged the founder of the American Bitcoin Academy with fraud, claiming he misled students about investment returns using AI. This case raises critical issues regarding the safety of online crypto education and the importance of investor diligence.
CFTC Appoints Melanie Devoe as Director of Customer Education Office
On November 30, 2023, the CFTC appointed Melanie T. Devoe as the Director of the Office of Customer Education and Outreach, aiming to boost investor understanding in the commodities and derivatives markets. This article discusses her background, the role of the OCEO, and the critical importance of customer education.
Understanding the Risks of Investing in Cryptoassets: A Consumer Guide
The FCA warns consumers about the inherent risks of investing in cryptoassets. This guide discusses volatility, regulatory concerns, and personal responsibility for potential investors.
Complete Your Binance Academy Bitcoin Quiz to Earn BTC Rewards!
Participate in the Binance Academy Bitcoin Quiz to earn BTC rewards while enhancing your understanding of cryptocurrency.