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Tag: ftc

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager
US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager
Feb 22, 2023
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
Jun 5, 2022
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
Feb 13, 2022
US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media
US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media
Jan 31, 2022
Study Shows Dogecoin, XRP Saw Largest Network Fee Increases Last Year
Study Shows Dogecoin, XRP Saw Largest Network Fee Increases Last Year
Jan 26, 2022
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
Jan 12, 2022
FTX Launches Cross-Platform NFT Marketplace
FTX Launches Cross-Platform NFT Marketplace
Sep 7, 2021
As the Top Coins Lag Behind, an Odd Bunch of Crypto Assets See Double-Digit Gains
As the Top Coins Lag Behind, an Odd Bunch of Crypto Assets See Double-Digit Gains
Jun 30, 2021
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
May 22, 2021
Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams
Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams
May 18, 2021
Hacked Korean Crypto Exchange Unveils Plan to Restart Service Amid Controversies
Hacked Korean Crypto Exchange Unveils Plan to Restart Service Amid Controversies
Jun 19, 2018
23 Cryptocurrency Exchanges in South Korea to Self-Regulate, 10 Opt-Out
23 Cryptocurrency Exchanges in South Korea to Self-Regulate, 10 Opt-Out
Apr 10, 2018
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
Mar 17, 2018
South Korean Regulator: In Reality Impossible to Close Cryptocurrency Exchanges
South Korean Regulator: In Reality Impossible to Close Cryptocurrency Exchanges
Jan 18, 2018
Korean Authority Slaps Exchanges With Licensing Requirements
Korean Authority Slaps Exchanges With Licensing Requirements
Dec 22, 2017