California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints in...
Tag : Regulator
Hong Kong regulator unveils ‘ASPIRe’ roadmap to become global crypto hub
The five-pillar ASPIRe strategy aims to tackle liquidity fragmentation, regulatory arbitrage and market volatility while fostering blockchain innovation. Source link...
Australian Regulator AUSTRAC Reviews 50 Crypto Service Providers, Takes Action Against 13
Australian regulators or the Australian Transaction Reports and Analysis Centre (AUSTRAC) has cracked down on over 50 cryptocurrency exchanges to enforce compliance with anti-money laundering...
Can Crypto Industry Face Further Scrutiny? US Regulator Warns Of Oversight Gaps
Rostin Behnam, outgoing chair of the Commodity Futures Trading Commission (CFTC), has sounded the alarm on the need for oversight of digital assets. According to a...