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Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...
US, Canadian investors to get full compensation in GSB Group settlement
9.9.2024
The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments
US, Canadian investors to get full compensation in GSB Group settlement
9.9.2024
The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments
Canadian Regulator Proposes Rules for Crypto-Centric Public Investment Funds
19.1.2024
Source: Pixabay The Canadian Securities Administration (CSA), the country’s securities watchdog, has proposed new regulatory requirements for public investment funds that looks to invest in crypto assets. In a report released Thursday, the regulator announced certain rules that would restrict...
Securities Regulators’ Association Calls for the Identification of Individuals Who Exercise Control Over Defi Platforms
27.12.2023
The International Organization of Securities Commissions (IOSCO) has urged regulators seeking to understand decentralized finance (defi) arrangements to identify individuals who “exercise control or sufficient influence at the enterprise level.” The identification of such individuals...
State Securities Regulators Support SEC in Lawsuit Against Crypto Exchange Coinbase
11.10.2023
A group uniting regional securities regulators in North America has backed the U.S. Securities and Exchange Commission (SEC) in its Coinbase lawsuit. The move goes against arguments in favor of adopting dedicated rules for crypto assets in the United States as opposed to implementing existing...
Securities regulators oppose special treatment of crypto in Coinbase case
11.10.2023
A body representing North America’s state securities regulators took aim at arguments made by crypto exchange Coinbase in its defense against the SEC
Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
16.6.2023
According to an emergency cease-and-desist order from the Texas State Securities Board, the cryptocurrency firm Abra is “insolvent or nearly insolvent.” The filing alleges that a group of state securities regulators has been investigating Abra, and the working group interviewed William...
Gemini and Genesis Fight Back Against SEC Lawsuit, Seek Dismissal of Allegations
29.5.2023
Gemini Trust Company and Genesis Global Capital filed a court document on May 26, 2023, seeking the dismissal of a lawsuit brought by the U.S. Securities and Exchange Commission (SEC). The regulatory body had accused the two crypto firms of offering unregistered securities. Gemini and Genesis...
International Securities Regulator IOSCO Proposes Policy Recommendations for Crypto
23.5.2023
The consultation period closes on July 31
Zambia Testing Technology to Regulate Cryptocurrency — Government Minister
19.2.2023
The Bank of Zambia and the country’s securities regulators are currently testing the technology to regulate cryptocurrencies, a Zambian government minister has said. According to Felix Mutati, cryptocurrency is a revolutionary technology that embodies a future his country desires to achieve....
Canadian Securities Regulators to Strengthen Crypto Oversight After FTX Collapse
13.12.2022
The country's securities regulatory body will consider enforcement action if crypto companies do not comply
Report: State Securities Regulators Probe Crypto Lender Genesis
26.11.2022
State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have...
A Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache
29.10.2022
A committee of unsecured creditors stemming from the Celsius bankruptcy case has filed a motion with the court to stop the now-defunct crypto lender from selling the company’s stablecoin holdings. The written protest by the group of creditors against the sale follows objections from a slew...
State Securities Regulators Move to Shut Down NFT Scam Tied to Metaverse Casino
20.10.2022
The action comes as states are increasingly joining forces to tackle crypto crimes