nasaa – DIGIT INFO

US, Canadian investors to get full compensation in GSB Group settlement

DIGIT — Mon, 09 Sep 2024 20:14:43 +0000

The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments.

Go to Source

Securities regulators oppose special treatment of crypto in Coinbase case

DIGIT — Wed, 11 Oct 2023 06:08:31 +0000

A body representing North America’s state securities regulators took aim at arguments made by crypto exchange Coinbase in its defense against the SEC.

Go to Source

Nexo shutters US Earn product a month after settling with regulators

DIGIT — Mon, 13 Feb 2023 00:59:39 +0000

The shutdown of Nexo’s earn product follows from a multi-million dollar settlement the firm paid last month with U.S. regulators.

Go to Source

Crypto Tops Investor Threats for US Securities Regulators

DIGIT — Tue, 11 Jan 2022 22:30:17 +0000

U.S. state securities regulators have revealed that cryptocurrency investments are their top investor threat this year. “Before you jump into the crypto craze, be mindful that cryptocurrencies and related financial products may be nothing more than public facing fronts for Ponzi schemes and other frauds,” one regulator warned. Crypto Is the Top Threat for US […]

Go to Source

Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions

DIGIT — Wed, 29 Aug 2018 17:55:06 +0000

North American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U.S. and Canada are part of Operation Cryptosweep, aimed at cracking down on unregistered and fraudulent crypto-related investment products. Also read: Yahoo! Japan Confirms Entrance Into the […]

The post Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions appeared first on Bitcoin News.

Go to Source

SEC Chairman Applauds ‘Operation Crypto-Sweep’

DIGIT — Thu, 24 May 2018 06:33:55 +0000

The chairman of the United States Securities and Exchange Commission (SEC), Jay Clayton, has issued a statement “applaud[ing]” the efforts of authorities associated with the North American Securities Administrators Association (NASAA) in executing the current “enforcement sweep targeting fraudulent ICOs and crypto-asset investment products.” Also Read: 70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes […]

The post SEC Chairman Applauds ‘Operation Crypto-Sweep’ appeared first on Bitcoin News.

Go to Source

CFTC Publishes Advisory On Listing Cryptocurrency Derivatives

DIGIT — Tue, 22 May 2018 22:40:07 +0000

The United States Commodity Futures Trading Commission (CFTC) has issued an advisory for exchanges and clearinghouses providing guidance pertaining to the assessment and listing of cryptocurrency derivatives. Also Read: Bitcoin in Brief Tuesday: Crypto Revolution Starts Reshaping Global Politics CFTC Issues Advisory Regarding Cryptocurrency Derivatives The CFTC’s Division of Market Oversight (DMO) and Division of Clearing […]

The post CFTC Publishes Advisory On Listing Cryptocurrency Derivatives appeared first on Bitcoin News.

Go to Source

70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes

DIGIT — Tue, 22 May 2018 19:40:48 +0000

Forty regulators in the US and Canada are reportedly collaborating in the largest coordinated crackdown on cryptocurrency scams to date by state and provincial officials. The operation has triggered over 70 investigations so far, with 35 cases completed or pending. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Mass Crackdown The North American Securities […]

The post 70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes appeared first on Bitcoin News.

Go to Source