Tag: Investor Protection

Robinhood Crypto Settles $3.9 Million Over Blocked Withdrawals: A Win for Crypto Traders

California's Justice Department reached a $3.9 million Robinhood Crypto settlement catering to the victims of the blocked crypto withdrawals. Despite the issues, Robinhood...

India’s Legal Battle Against Highrich Online’s Crypto Ponzi Scheme Unfolds

Indian authorities have intensified their efforts to bring Highrich Online to justice for allegedly operating a crypto Ponzi scheme through HR Crypto Coin. ...

Thailand Strengthens Digital Asset Regulation Through Collaborative Efforts

Thailand blocks access to unauthorized cryptocurrency platforms, supports law enforcement efforts against cybercrimes. Ministry of Digital Economy and Society directs Thai SEC to...

Upbit Exchange Pioneering Crypto Adoption in South Korea

Upbit Exchange has swiftly risen to prominence, challenging industry giants like Binance and Coinbase with over 80% of South Korea's crypto trading volumes. ...

Collaborative Regulation: CBN and SEC’s Approach to Crypto Oversight in Nigeria

The Central Bank of Nigeria (CBN) has clarified that the Nigerian Securities and Exchange Commission (SEC) regulates cryptocurrencies. The CBN's commitment to collaborate...

Binance to tighten token listing process, jeopardizing profitability

This strategic overhaul, aimed at intensifying listing requirements, underscores Binance's commitment to prioritizing investor protection on its platform. Its initiative to revamp its...

GHash Mining Scam Exposes Vulnerabilities in Kenya’s Crypto Landscape

The Directorate of Criminal Investigations (DCI) in Kenya has apprehended four suspects allegedly involved in GHash mining, a notorious crypto scam that has...

The growing need for crypto regulatory frameworks

The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada partnered to form a crypto regulatory framework best suited for their...