Consumer protectioncategory information, news, graphs & strategies - 2024

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General

Kraken Crypto Exchange Fined by Australian Court

Kraken Crypto Exchange Operator Fined by Australian Court

Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors

New York finance regulator tightens crypto listing guidance

New York financial regulator tightens crypto listing guidance

Hong Kong Regulator Says Crypto Firms Claiming to Be Banks Are in Contravention of Banking Ordinance

Kenyan Residents Asked to Participate in a ‘Public Survey on Virtual Assets’

Scam Money Is Laundered via Crypto Exchanges — Australian Regulator

Australian Regulator Sues Etoro to ‘Protect Consumers From High-Risk CFD Products’

Namibia signs crypto exchange regulation bill into law

Report: South Africa Regulator Says Unlicensed Crypto Exchanges in 2024 May Be Closed Down

Italy’s central bank calls for framework to prevent stablecoin runs

Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities

British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams

Nigerian Crypto Leverage Searches Second-Highest Globally — Africa Dominates Searches for Leveraged Trading Products

US Treasury and White House to Hold Regular Meetings on CBDCs and Payment Innovations

France on the verge of passing stringent crypto firm licensing laws

‘Unworkable’ bill to ban blockchain immutability is introduced in Illinois

IMF Report on El Salvador’s Bitcoin Adoption: Risks Averted, but Transparency Needed

Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’

Australia bolsters crypto watchdogs in ‘multi-stage’ plan to fight scams

New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning

Chinese Central Bank Governor: User Privacy and Financial Security Key Principles Guiding CBDC Design Process

Abu Dhabi Global Market Financial Regulator Unveils Virtual Asset Regulation ‘Guiding Principles’

Dubai Regulator Announces Virtual Assets Marketing and Advertising Guidelines

Nigerian Blockchain and Crypto Association Introduces a Code of Conduct for VASPs

Uganda Central Bank Says It Is Open to Crypto Firms Participating in Regulatory Sandbox

Report: Cambodia Reaffirms Stance Against Unsanctioned Crypto-Related Activities

NFT Taskforce Asks Japanese Government to Consider Appointing Web3 Minister

Blockchain Entrepreneur to Regulators: ‘Crypto Community a Useful Ally’