Discover the launch of Avantis (AVNT) on Binance Alpha and Futures, what it means for investors, and trading insights.
标签: Investment Fraud
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Discover New Trading Pairs and Bots on Binance Spot
Explore the latest trading pairs and bot services introduced by Binance to enhance your trading experience.
Binance Futures Announces USDⓈ-Margined LINEAUSDT Perpetual Contract Pre-Market Trading
Discover the new USDⓈ-Margined LINEAUSDT perpetual contract from Binance Futures launching on September 1, 2025, and explore its benefits for traders.
CFTC’s FBOT Advisory: A New Era for Non-U.S. Exchanges
Explore the CFTC’s recent FBOT advisory aimed at providing clarity for non-U.S. exchanges. Understand its implications for traders, compliance requirements, and the global trading landscape.
Acting Chairman Pham Unveils Next Crypto Sprint Initiative at CFTC
Acting Chairman Caroline D. Pham announces the CFTC’s next Crypto Sprint Initiative, aimed at implementing regulatory recommendations for digital asset markets. Stay informed on how this initiative seeks to enhance innovation while ensuring market integrity.
Founder and Owner of Washington-Based Water Machine Manufacturer and Two Companies Charged in $275 Million Fraud Scheme
Overview of the Scheme In a stun…
Founder and Owner of Washington-Based Water Machine Manufacturer and Two Companies Charged in $275 Million Fraud Scheme
Overview of the Scheme In a stun…
OKX to List PUMP (Pump) for Spot Trading: What You Need to Know
OKX announces PUMP listing for spot trading. Discover what PUMP offers and how to invest wisely in the cryptocurrency market.
Understanding the GENIUS Act: Implications for the Cryptocurrency Sector
Explore the implications of the recently passed GENIUS Act on the cryptocurrency market, focusing on regulatory clarity, consumer protection, and the promotion of innovation within the digital currency sector.
Exploring DeFi and Its Impact on the American Financial Landscape
Discover the impact of DeFi on American finance, discussing regulatory responses and challenges ahead.
Tokenization of Real-World Assets: Insights and Implications
Explore the transformative potential of tokenization in real-world assets, its implications for the financial sector, and the evolving regulatory landscape. Understand how tokenization enhances liquidity, transparency, and lowers costs, and what challenges lie ahead for investors.
Dating or Defrauding? Understanding Relationship Investment Scams
Explore the rise of relationship investment scams and learn how to identify and protect yourself from online dating fraud.
Mosaic Exchange Ltd. and CEO Face $1.1 Million Penalty for Digital Asset Fraud
The CFTC’s recent ruling against Mosaic Exchange Ltd. emphasizes investor protection in digital asset markets. This article explores the implications of the judgment and the future of cryptocurrency regulation.
CFTC Fraud Charges Against Pastor Highlight Risks in Multilevel Marketing Schemes
The CFTC has charged a pastor with fraud and misappropriation in a multilevel marketing scheme targeting Hispanic Americans, highlighting the risks associated with MLMs. This article explores the case’s details and how to protect oneself from such scams.
SEC’s Latest Charges: Market Makers and Individuals Targeted in Crypto Manipulation Crackdown
The SEC charges market makers and individuals in a significant crackdown on crypto asset manipulation, highlighting the need for investor protection.
SEC Charges Abra with Unregistered Crypto Securities Sales
SEC charges Abra for unregistered sales of crypto asset securities, emphasizing the importance of regulatory compliance in the cryptocurrency market.
CFTC Warns Customers to Watch for Follow-on Frauds
The CFTC has issued an advisory reminding the public to be wary of follow-on frauds targeting previous victims. Learn how to recognize, respond to, and protect yourself from such scams in the evolving digital currency market.
El Paso Man and Firm Ordered to Pay Over $31 Million for Forex and Cryptocurrency Fraud
Explore the recent ruling against an El Paso man and his firm for over $31 million in forex and cryptocurrency fraud. This article delves into the deceptive practices used, its implications for investors, and the CFTC’s role in enhancing regulatory measures to protect the market.
CFTC Takes Action Against Crypto Brokerage for Violating Trading Rules
The Commodity Futures Trading Commission (CFTC) has issued an unprecedented order against a crypto prime brokerage firm for unlawfully serving U.S. customers. This move signals heightened regulatory scrutiny in the digital asset space, impacting both investors and market operations.
FCA Issues Warning on Rising Online Investment Fraud Linked to Binary Options
The FCA warns of the rising risks of online investment fraud, highlighting binary options scams and their devastating impacts on investors.
FCA Investment Scams Alert: Over £197 Million Lost in 2018
FCA warns of investment scams resulting in over £197 million lost in 2018. Learn to protect yourself against fraud.
Genesis to Pay $21 Million Settlement Over SEC Charges
Genesis Global Capital agrees to pay a $21 million settlement to resolve SEC charges, prompting discussions on regulatory compliance in the cryptocurrency sector. Understand the implications for investors and the evolving landscape.
Understanding SEC Charges Against Kraken: Implications for the Cryptocurrency Market
The SEC has charged Kraken for operating as an unregistered securities exchange, raising significant questions about regulatory compliance in the cryptocurrency sector. This article explores the implications of these charges for Kraken and the broader market.
SEC Charges Bitwise Industries’ Former Co-CEOs for Document Fraud
Explore SEC charges against Bitwise Industries’ former co-CEOs and implications for investors in cryptocurrency.
Understanding Tokenization in Cryptocurrency: Insights from SEC Roundtable
Explore the transformative concept of tokenization in cryptocurrency as discussed by SEC Commissioner Caroline A. Crenshaw. This article breaks down the benefits, risks, and the regulatory landscape surrounding tokenization, aiming to inform investors and industry stakeholders alike.
Stablecoin Earn Plus is Live! Discover 18% APY for the First Week
Explore Bitget’s Stablecoin Earn Plus with an 18% APY for the first week! Discover how to invest in stablecoins and earn passive income securely.
Understanding the Tokenization of Securities: Insights from the SEC
Explore the SEC’s insights on the tokenization of securities, its benefits, challenges, and future implications.
Bybit Announces PROVE Listing on Convert Platform
Bybit announces the listing of PROVE on its Convert platform, expanding access to trading opportunities for users.
CandyBomb Rewards Distribution Notice: What You Need to Know
Discover the CandyBomb Rewards Distribution by Bitget. Learn how to participate and earn rewards in the evolving cryptocurrency market.
Understanding the $3.9 Million Forex and Cryptocurrency Fraud Case by CFTC
Explore the $3.9 million fraud case involving CFTC and Abner Alejandro Tinoco. Understand the implications for investors in forex and cryptocurrency.
Exploring the Impact of Linea (LINEA) Listing on Bitget Exchange
Discover the significance of Linea (LINEA) listing on Bitget and its impact on the cryptocurrency market.
Understanding the SEC’s Stance on Protocol Staking
Explore the SEC’s recent statement on protocol staking and its implications for investors in the cryptocurrency space.
CFTC Alerts on COVID-19 Fee Scams: What Investors Need to Know
Learn about the CFTC’s recent advisory on COVID-19 related fee scams and how investors can protect themselves. This guide highlights the warning signs and offers key recommendations for safe investing.
Challenges and Opportunities for the FCA in the Cryptocurrency Space
Explore the FCA’s challenges and opportunities in cryptocurrency regulation, focusing on investor protection, compliance, and innovation.
Binance Introduces BERA to Simple Earn Locked Products
Binance adds BERA to its Simple Earn Locked Products, offering users a chance to earn passive income through this exciting cryptocurrency addition.
Bybit to List Camp Network (CAMP) on Spot – What You Need to Know
Bybit lists Camp Network (CAMP) on its spot trading platform. Discover what this means for investors and how to trade CAMP.
OKX Introduces Margin Trading, Simple Earn, and Flexible Loan for PUMP Crypto
Explore OKX’s new features: margin trading, Simple Earn, and Flexible Loan for PUMP crypto, enhancing investment opportunities.
Binance Will List Ethena USDe (USDE) | Binance Announcements
Binance announces the listing of Ethena USDe (USDE), exploring its significance in the crypto market and the benefits for traders.
FCA Research Reveals Significant Growth in Cryptoasset Ownership
Explore FCA’s research findings revealing a surge in cryptoasset ownership among UK adults and its implications for the market.
Bitget Lists Avantis (AVNT) in Innovation and DeFi Zone
Discover Bitget’s latest listing of Avantis (AVNT) in the Innovation and DeFi Zone, offering exciting investment opportunities.
Bitget Suspends MILK Deposit Services: What You Need to Know
Explore the recent suspension of MILK deposit services by Bitget and its implications for investors in the cryptocurrency market.
Resumption of Starknet Deposit and Withdrawal Services at Bitget
Discover the resumption of Starknet services at Bitget, enhancing your trading experience with lower fees and faster transactions.
Key Insights from FCA’s First Cryptoassets Consumer Research
Explore key insights from the FCA’s first consumer research on cryptoassets, understanding the implications for investors and regulators.
Bybit Announces New Listing: AVNT/USDT – Claim Your Share of the 4 Million AVNT Prize Pool
Discover Bybit’s new listing for AVNT/USDT and the chance to win from a 4 million AVNT prize pool! Join today.
Bybit Announcement | Bybit to List Linea (LINEA) on Spot
Bybit announces the listing of Linea (LINEA) on its Spot platform, providing new trading opportunities for investors.
Cautious Optimism for the Post-Pandemic World in Cryptocurrency
Exploring cautious optimism in cryptocurrency post-pandemic, focusing on recovery, regulations, and challenges ahead.
Bitget Welcomes Circle (USDC) and Tether (USDT) to the Morph Network
Discover how Bitget’s support for USDC and USDT on the Morph network enhances trading experiences with improved liquidity and stability.
CFTC Charges Mosaic Exchange Limited and Sean Michael with Fraudulent Digital Asset Scheme
The CFTC has filed a civil enforcement action against Mosaic Exchange Limited and Sean Michael for fraudulent solicitation and digital asset commodities trading schemes. This article explores the allegations, their impact on investors, and the broader regulatory implications.
SEC Charges Stoner Cats Web Series Creator Over Unregistered NFT Offering
The SEC has charged Stoner Cats 2 LLC for an unregistered NFT offering, marking a pivotal moment for the NFT space and underscoring the need for regulatory compliance among digital asset creators and investors.
OKX Introduces New USDⓈ Spot Trading Pairs for Investors
Discover the new USDⓈ spot trading pairs introduced by OKX and how they can enhance your cryptocurrency trading experience.