Tag: individuals
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the thre [...]
Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs
“Asset management firms asked the SEC for them to have exposure in digital assets, especially bitcoin and spot bitcoin ETFs, but we need to consider c [...]
Police arrest 58 individuals in Bangsar for suspected involvement in online forex investment scam
KUALA LUMPUR, Oct 20 — The police have arrested 58 individuals for suspected involvement in an online forex i [...]
11 benefits blockchain explorers offer both individuals and companies
Even those who aren’t steeped in the finance industry can probably call up a visual image of an old-school stock ticker, generating lengths of white t [...]
BCSC imposes temporary order on For The People FX Inc. and three individuals
VANCOUVER, BC, May 12, 2023 /CNW/ - The Executive Director of the B.C. Securities Commission (BCSC) has imposed a temporary order on a self-described [...]
Bulgarian authorities charge four individuals following raid on Nexo office: Report
Less than 48 hours after a raid on cryptocurrency lender Nexo’s offices in the Bulgarian capital of Sofia, prosecutors have reportedly charged four pe [...]
US Sanctions Several Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
In a press release Wednesday, Treasury's Office of Foreign Asset Control announced it was adding Dutch citizens Alex Adrianus Martinus Peijnenburg and [...]
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
Authorities with South Korea’s customs service have reportedly arrested 16 people involved in illegal foreign exchange transactions connected to crypt [...]
SEC charges 11 individuals over $300M crypto ‘pyramid scheme’
The Securities and Exchange Commission (SEC) has charged 11 individuals for their alleged role in the creation of a "fraudulent crypto pyramid scheme" [...]
71% of high net worth individuals have invested in digital assets: Survey
High net worth individuals (HNWI) have embraced cryptocurrencies and other digital assets, with 71% of wealthy individuals investing in digital assets [...]
Michigan Consumer Sentiment Falls to 68.8 as Inflation Dampens Individuals’ Outlook
Consumer Sentiment Reaches Second Lowest Level in 10 YearsUniversity of Michigan Consumer Sentiment (JAN) = 68.8Forecast = 70Customize and filter liv [...]
U.S. is considering recommending that individuals exposed to Covid end isolation if they’ve tested negative for the virus after five days, Dr. Fauci says
Dr. Anthony Fauci takes part in a meeting with U.S. President Joe Biden and Vice President Kamala Harris and other members of the White House COVID [...]
CFTC Charges New Jersey-Based Entities And Individuals With Multi-Million Dollar Forex Fraud
CFTC Charges New Jersey-Based Entities And Individuals With Multi-Million Dollar Forex Fraud
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The Giving Block launches crypto donation service for high-net worth individuals
The Giving Block, an online platform which allows nonprofit organizations and charities to accept digital asset donations, has launched a service t [...]
Stablecoin payment app Reserve helps individuals protect their savings against inflation in Latin America
One under the radar cryptocurrency-powered payment app that's been gaining traction across Latin America is Reserve. The platform acts as a conveni [...]