Scams, theft and crypto laundering rise, Chainalysis reports
Unregistered offshore schemes abound pitching crypto, foreign exchange, contracts for difference
Investment funds turned out to be built on false promises
Canada-wide warrants issued for accused couple
The Nova Scotia Securities Commission warns of unregistered crypto platform luring investors
The U.K. regulator unveiled a three-year strategy to combat an array of investor harms
Under the proposed rules, everything from TikToks to Insta posts would have to disclose details of promotional activity
Market research finds the crisis is likely to impact saving and spending behaviour
Regulator sees spike in illicit activity during pandemic-racked 2020
There's proliferation of pandemic pump-and-dumps, Ponzi schemes and phoney deposits