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Home Investor Protection

Investor Protection

Investor viewing a phishing email about urgent KYC verification on a laptop in a dimly lit office
Crypto News

2026-08-06

European Union financial regulators have issued a fresh warning to cryptocurrency investors, alerting them to a surge in scams that exploit the bloc’s.

  • by Dhaval
  • 2026-08-06
  • 0 Comments
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U.S. Capitol building with Senate chamber in background, symbolizing legislative action on the CLARITY Act.
Crypto News

2026-07-31

Grayscale Investments has formally urged the U.S. Senate to schedule a floor vote on the CLARITY Act before the August recess. In a.

  • by Dhaval
  • 2026-07-31
  • 0 Comments
Read More
Exterior of a federal courthouse or SEC building representing legal action in crypto mining fraud case
Crypto News

2026-07-21

The U.S. Securities and Exchange Commission (SEC) has reached a partial settlement with Mining Automatic and its owner, Jhon Shaikh, in connection with.

  • by Dhaval
  • 2026-07-21
  • 0 Comments
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Wall Street representatives in a boardroom reviewing documents about SEC regulation of tokenized securities
Crypto News

2026-07-13

The Securities Transfer Association (STA), a key industry group representing Wall Street’s transfer agent sector, has formally urged the U.S. Securities and Exchange.

  • by Dhaval
  • 2026-07-13
  • 0 Comments
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SEC investigation into NanoBit crypto fraud scheme with digital alert screen
Crypto News

2026-06-30

The U.S. Securities and Exchange Commission (SEC) has ordered the cryptocurrency platform NanoBit to pay more than $5 million in penalties for orchestrating.

  • by Dhaval
  • 2026-06-30
  • 0 Comments
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Bithumb exchange logo on screen with warning overlay about H token swap
Crypto News

2026-06-24

South Korean cryptocurrency exchange Bithumb has announced it will not support the planned token swap for Humanity (H), citing insufficient safeguards for investor.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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A financial regulatory control room with a large digital display showing a network of tokenized assets and an SEC delay notice.
Crypto News

2026-06-23

A security infrastructure expert has characterized the U.S. Securities and Exchange Commission’s (SEC) recent decision to postpone the approval of tokenized stocks as.

  • by Dhaval
  • 2026-06-23
  • 0 Comments
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Investigative scene showing digital map of South Korea with markers for illegal crypto exchanges on a screen in a modern office.
Crypto News

2026-06-10

South Korea’s Digital Asset eXchange Alliance (DAXA), in collaboration with registered domestic Virtual Asset Service Providers (VASPs), has identified 12 illegal virtual asset.

  • by Dhaval
  • 2026-06-10
  • 0 Comments
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Former Goliath Ventures CEO Christopher Delgado in a somber interview setting, reflecting on fraud charges.
Crypto News

2026-05-12

Christopher Delgado, the former chief executive of Goliath Ventures who faces U.S. federal charges for allegedly orchestrating a cryptocurrency Ponzi scheme, has issued.

  • by Dhaval
  • 2026-05-12
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Locked door of a closed cryptocurrency exchange in Seoul, South Korea
Crypto News

2026-05-12

South Korean regulators have disclosed that just 0.3% of the 22.1 billion won ($16.1 million) in user assets locked in defunct virtual asset.

  • by Dhaval
  • 2026-05-12
  • 0 Comments
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