SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
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The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in…
Crypto Ponzi Leader Receives 121-Month Prison Sentence
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David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with…
Binance Secures Regulatory License in Kazakhstan for Crypto Trading
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Binance Kazakhstan has secured a full Digital Asset Trading Facility (DATF) license from the Astana Financial Services Authority. This approval allows the…
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
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The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space,…
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
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The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors…
Bybit Expands in CIS Region With Kazakhstan License for Crypto Services
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Crypto exchange Bybit has secured a major license in Kazakhstan, marking its expansion in the Commonwealth of Independent States (CIS) region. With…
Blackrock’s Ishares Bitcoin Options Get the SEC Green Light
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The U.S. Securities and Exchange Commission (SEC) has granted approval for the listing and trading of options on the Ishares Bitcoin Trust…
Commerzbank Partners With Deutsche Börse’s Crypto Finance to Expand Crypto Services
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Commerzbank, one of Germany’s largest banks, has partnered with Deutsche Börse subsidiary Crypto Finance to offer secure bitcoin and ether services to…
Boerse Stuttgart Digital, DZ Bank Expand Crypto Access to 700 German Banks
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Boerse Stuttgart Digital is collaborating with DZ Bank to bring secure cryptocurrency trading and storage to over 700 cooperative banks across Germany….
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
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The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit and Coinw6. Involving fake…