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Spanish Securities Regulator CNMV Warns About Crypto Investments; Calls for Caution After FTX Downfall

Spanish Securities Regulator CNMV Warns About Crypto Investments; Calls for Caution After FTX DownfallThe Spanish securities regulator (CNMV) has warned investors against putting funds in crypto-related companies. Montserrat Martinez Parera, vice president of the organization, stated that lack of control is one of the causes of the downfall of the crypto exchange FTX, and that anyone looking at crypto as an investment must be very careful due to […]

Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ

New Spanish Regulations to Target Crypto Investment Ads

New Spanish Regulations to Target Crypto Investment AdsAs part of regulations that are set to become effective in mid-February, crypto-asset investment promoters will be required to inform the Spanish securities watchdog of the contents of any ad that targets over 100,000 people. 10-Day Advance Notice Rule The Spanish government has tasked the country’s securities watchdog with authorizing advertisements that promote cryptocurrencies, a […]

Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ