Discover the launch of Avantis (AVNT) on Binance Alpha and Futures, what it means for investors, and trading insights.
标签： Investment Scams
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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.
Exploring DeFi and Its Impact on the American Financial Landscape
Discover the impact of DeFi on American finance, discussing regulatory responses and challenges ahead.
SEC Charges PGI Global Founder with $198 Million Crypto Fraud Scheme
The SEC has charged PGI Global’s founder Ramil Palafox for orchestrating a $198 million fraud scheme involving cryptocurrency and foreign exchange, marking a pivotal moment for investor protection and regulatory scrutiny in the digital asset space.
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.
CFTC Partners with Federal and Private Groups to Combat Cryptocurrency Investment Scams
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.
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.
CFTC Issues Warning on Money Mule Scams for Students and Job Seekers
CFTC warns students and job seekers about money mule scams, urging awareness and caution in online job searching.
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.
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 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.
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.
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.
Court Orders El Paso Man and Firm to Pay Over $7.2 Million for Defrauding Forex and Cryptocurrency Clients
Learn about the recent court ruling against an El Paso man and his firm for defrauding clients of over $7.2 million in forex and cryptocurrency. This article explores the implications of the case, the role of the CFTC, and essential tips for investors navigating this volatile market.
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.
Over £27 Million Lost to Crypto and Forex Investment Scams
Over £27 million lost to cryptocurrency and forex investment scams. Learn how to protect yourself and stay informed about financial fraud.
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.
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.
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 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.
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.
The Ongoing Battle Against Skimmers and Scammers in Crypto
Learn about the tactics of skimmers and scammers in cryptocurrency and how to protect yourself from fraud.
CFTC Issues Customer Advisory on COVID-19 Market Risks
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.
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.
Cautious Optimism for the Post-Pandemic World in Cryptocurrency
Exploring cautious optimism in cryptocurrency post-pandemic, focusing on recovery, regulations, and challenges ahead.
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.
OKX to Launch Perpetual Futures for TREE Crypto: What Investors Need to Know
Discover the impact of OKX’s listing of perpetual futures for TREE crypto and what it means for investors.
Understanding Smart Express Cryptocurrency Risks and Warnings
Understand the risks of Smart Express Cryptocurrency and FCA’s warnings to safeguard your investments.
CFTC Charges Florida Company and Operators in $41.6 Million Commodity Pool Fraud
CFTC charges commodity pool operators and a Florida company with fraudulently soliciting over $41.6 million in a commodity pool scheme.
Federal Court Orders Defendants to Pay Over $4.25 Million for Fraud and Misappropriation
Federal court orders a $4.25 million penalty against defendants for fraud and misappropriation in trading practices.
CFTC Charges Nevada Company in $11 Million Cryptocurrency Fraud Scheme
The CFTC charges a Nevada company with an $11 million cryptocurrency fraud scheme, highlighting significant concerns in digital currency investments.
FCA Secures Victory Against Unauthorized Forex Operation
FCA wins a significant case against unauthorized forex firm, ensuring investor protections and market integrity.
CFTC Charges Two Defendants with Fraudulent Bitcoin Solicitation
CFTC charges two defendants with fraudulent solicitation and impersonation in an attempt to steal Bitcoin. Stay aware of cryptocurrency scams.