According to recent reports, Nigeria’s SEC has taken a decision to withdraw the plans it had earlier for enforcing the
Category: Regulator Warnings
UK Investors Receive New Cryptocurrency Warning From FCA
As the top-ranked digital currency Bitcoin is carrying on its bullish cycle, Financial Conduct Authority (FCA), a financial regulatory authority
Nigeria’s Financial Experts Shed a Light on Prevailing Risks Associated With Cryptocurrency Trading
Various financial institutions and governments all across the whole world have already expressed their concerns regarding the cryptocurrency industry calling
US Department of Justice Announces New Cryptocurrency Enforcement Framework
The United States Department of Justice (DOJ) has released a new Cryptocurrency Enforcement Framework which consists of certain guidelines related
China Set to Launch First Blockchain-Powered Hospital in 2021 But it Faces Data Security Concerns
China is planning on rolling out a blockchain-enabled hospital in the country in the year 2021. Once launched, it will
A Report By RUSI Says Majority Of Regulators Still Consider Cryptocurrency “Risky and too Volatile”
The cryptocurrency sector is still being viewed as risky by most of the governments, regulators, and financial institutions from across
Chinese Regulators Issue New Warning about Cryptocurrency Trading
In response to new concerns about rising interest in cryptocurrencies, Chinese regulators have issued yet another warning to remind citizens
New Jersey Regulator Stops Two ICOs For Fraudulent Securities, as ‘Operation Cryptosweep’ Continues
[tokenpost.com] New Jersey’s Bureau of Securities has issued two emergency orders to Zoptax and Unocall to stop their initial coin offerings
(FMA) New Zealand Financial Regulator Adds Alliance Investment Ltd. Crypto Scheme to Investor Warning List
Alliance Investment Crypto has been added to a warning list of scam firms by financial regulators in New Zealand. The firm
Cryptocurrency and Criminality
We all know the technology behind cryptocurrency — the blockchain technology with no third parties, no need for verification, no