Tag: Crypto-Commodity

Compliance

• Fund Recovery – A Financial Ombudsman reports scams

  July 9, 2021 / Compliance

   

• ICO Legacy – U.S. SEC Obtains Final Judgment Against Kik and settles with $5 Mio fine

  October 22, 2020 / Cryptocurrency, Regulators, SEC

   

• EFRI charges Payvision with scam facilitation claiming restitution payments

  October 18, 2020 / Compliance, Payvision

   

Regulation

• BaFin cease-and-desist order against unauthorized payment processor Fronter Decision

  December 15, 2020 / BaFin, Regulators

   

• FCA warning against PolarisTradePay crypto scam

  December 15, 2020 / FCA UK, Regulators

   

• U.S. CFTC Enforcement Division presents impressive 2020 results

  December 5, 2020 / CFTC, Regulators