NEW York Crypto regulations

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest | Bitcoinist.com

May 3, 20243 days ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Crypto Regulations, crypto scam, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Lend, NEW York Crypto regulations, Ponzi Crypto Scam, Tezos, Tron, US crypto regulation, VEChain

United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million.

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SEC Extends Oversight To Crypto And DeFi, Commissioner Pierce Disapproves | Bitcoinist.com

February 8, 20243 months ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Crypto Regulations, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Lend, NEW York Crypto regulations, Tezos, Tron, UK Crypto Regulations, US crypto regulation, VEChain

The United States Securities and Exchange Commission (SEC) has intensified its regulatory efforts targeting the emerging crypto market and Decentralized Finance (DeFi) sectors.