3 / 28 Relevant items tagged with #DigitalAssets

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Tokyo’s Metaplanet Grows Its Bitcoin War Chest to $45 Million

[Oct 11 8:30 PM] Metaplanet, a company listed on the Tokyo Stock Exchange, has bolstered its bitcoin (BTC) holdings with the purchase of an additional 108.99 BTC. Following this recent acquisition, the Japanese investment firm now boasts a total of 748.50 BTC in…

High-Return Crypto Scheme Hit With Cease-and-Desist in Texas

[Oct 11 11:20 AM] Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on digital asset…

Nigerian Regulator Pledges to Fight Crypto Fraud

[Oct 9 9:45 PM] The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the importance of educating investors. Lagos…

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

[Oct 7 11:30 PM] The U.S. Securities and Exchange Commission (SEC) is raising alarms about the growing risks of cryptocurrency scams and other investment fraud during World Investor Week 2024. Amid the rising influence of AI, social media, and aggressive financial…