In the rapidly evolving landscape of cryptocurrency and blockchain technology, the Federal Reserve Bank of Atlanta has recently spotlighted the need for heightened vigilance....
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
Weekly Update #37January 31, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:BIS Innovation Hub announces first six projects for 2024 work program: On Jan 23, the BIS...
Hong Kong has issued a warning regarding two
suspicious investment offerings named "Floki Staking Program" and "TokenFi Staking Program." These programs, enticing investors with promises...
The
Commodity Futures Trading Commission’s Office of Customer Education and
Outreach has issued a cautionary advisory alerting the public to the
proliferation of Artificial Intelligence (AI) scams...
A
decade-long ban from participating in the financial industry was no obstacle
for an Australian who, during this period, established as many as five
different investment firms....
Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes.
The Australian Securities and Investment Commission...
New year, new advisories. In line with its goal to protect investors, the Securities and Exchange Commission (SEC) issued two advisories, one prior to...
The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...
NFT scams have quickly become a major concern in the digital asset realm, overshadowing the growing Non-Fungible Token world. They range from NFT scams...
