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Arkbit crypto mining MLM fraud busted by Texas regulators
The Cointelegraph· 1 hour agoThe Texas State Securities Board has issued a cease and desist order against Arkbit Capital for fraudulent crypto mining MLM activities, exposing false claims and deceptive practices.
Why Hong Kong's SFC Will Audit Compliance of Crypto Firms After June 1
Gadgets 360· 2 hours agoHong Kong's Securities and Futures Commission (SFC) will soon inspect crypto firms in the region...
US securities regulator urges against crypto bill adoption
WSAU Wausau· 7 days ago(Reuters) - The U.S. securities regulator on Wednesday urged U.S. lawmakers not to adopt a bill that...
U.K. Security Committee Warns PM About Foreign Election Interference
Forbes· 1 day agoThe U.K.'s Joint Committee on the National Security Strategy has warned prime minister Rishi Sunak...
SEC Widens Accessibility of Crypto Investing With Approval of ETFs for Ether
The Wall Street Journal· 6 days agoBetter Markets, a group that advocates for oversight of the financial...said that “the Ethereum...
WD & Associates Provides NOTICE OF DATA SECURITY INCIDENT
FOX 23 News Albany· 5 days agoThe confidentiality, privacy, and security of information in WD's care is one of WD's highest...
How Easy Lending Can Lead to Fraud
Time via Yahoo Finance· 20 hours ago“They don’t get caught until they’ve caused a bunch of harm.” Legal experts and consumer advocates say a wide variety of fintech companies are skipping...
SEC's Gensler Going Rogue in Solo Quest to Stop U.S. Crypto Legislation?
CoinDesk via Yahoo Finance· 7 days agoThe White House is "eager" to work on a crypto bill. That was the sentiment of its latest statement...
SEC Changes Ethereum Rule, Sets Stage for ETF Approval
etf.com via Yahoo Finance· 5 days agoThe agency had been concerned that spot Ethereum ETFs are vulnerable to market manipulation and ...
It Can Be Hard to Recover From "Recovery" Scams
Motley Fool via Yahoo Finance· 5 days agoConsider adding the term "fraud" or "scam" in your search. You might identify red flags or find that consumer protection, regulatory or law enforcement...
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related to: securities fraud, securities regulators