Browsing: investor protection

Thai authorities have arrested a Chinese citizen in Bangkok in connection with a crypto-based pyramid scheme that defrauded investors of…

The Dubai Virtual Assets Regulatory Authority (VARA) has imposed fines on 19 cryptocurrency companies for conducting business without the proper…

The European financial regulator plans to extend its authority over cryptocurrency exchanges and trading platforms, aiming to strengthen market transparency…

The European supervisory authorities—ESMA (European Securities and Markets Authority), EBA (European Banking Authority), and EIOPA (European Insurance and Occupational Pensions…

As cryptocurrencies and digital assets continue to evolve, countries worldwide are working to establish reliable and transparent regulatory frameworks. The…

The Digital Commodities Consumer Protection Act (DCCPA) is a new bipartisan legislative initiative aimed at regulating the trading of cryptocurrencies…

Thailand is intensifying its crackdown on unlicensed foreign cryptocurrency services, focusing on peer-to-peer (P2P) platforms operating without regulatory approval. Starting…

Regulatory Approval Achieved The European subsidiary of crypto exchange Bullish has officially received a MiCA license in Germany, marking a…

Japan’s Financial Services Agency (FSA) has unveiled a comprehensive set of updated regulations designed to tighten oversight of cryptocurrency exchanges,…

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