Digital Assets and Options for Blowing the Whistle on Crypto ...

Founding partner KKC Stephen M. Kohn commended this whistleblower for his or her courage, perseverance, and determination for speaking out against the fraudster ...

Can Cryptocurrency Fraud Whistleblowers Qualify for Rewards?

Digital Assets and Options for Blowing the Whistle on Crypto Investment Scams. From Our Blog. CFTC Anti-Corruption. August 8, 2024. Cryptocurrency Whistleblower ...

Be on the Lookout for Virtual Currency Fraud | Whistleblower.gov

Price manipulation (like pump-and-dump schemes) involving virtual currencies and other virtual assets. · Pre-arranged or wash trading of virtual currencies, or ...

Cryptocurrency Fraud & Whistleblowers: A Guide

Cryptocurrency or digital assets ... Criminals can hack crypto wallets and steal digital assets ... Before you decide to blow the whistle on cryptocurrency ...

Hearing Entitled: Dazed and Confused: Breaking Down the SEC's ...

... Alternatives, Cato Institute ... H.R.___, the "Bridging Regulation and Innovation for Digital Global and Electronic (BRIDGE) Digital Assets Act".

Policy Recommendations for Crypto and Digital Asset Markets ...

In line with IOSCO's established approach for securities regulation, the Crypto and Digital Asset Recommendations (CDA. Recommendations)2 are addressed to ...

Digital assets educational resources - Fidelity Institutional

These resources are meant to be educational in nature, and not to endorse or recommend any cryptocurrency or investment strategy. Digital assets are speculative ...

Crypto-assets: a new standard for banks

DLT has been used successfully for tokenised security issuances, such as the European Investment Bank's issuance of digital bonds, while other ...

Policy Recommendations for Crypto and Digital Asset Markets Final ...

procedures policies regarding material non-public and market sensitive information, including, processes to facilitate whistleblowing and the ...

Podcast: the future of crypto and digital assets - Schroders

Meltem Demirors, Chief Strategy Officer of CoinShares, joins the pod to discuss the state of the crypto currency market and what the future ...

LCH SA receives regulatory approval to clear Bitcoin index derivatives

... LCH DigitalAssetClear service for cash-settled Bitcoin index futures and options contracts traded on the UK-based digital asset derivatives trading venue, GFO-X

Digital Assets: Correlation revisited - LSEG

Chart depicts the 100 and 200-day rolling correlations between the GPU portfolio and Bitcoin. Source: FTSE Russell Data, as of May 31st, 2023.

Crypto-assets | ASIC

Where a crypto-asset is a financial product (whether it is an interest in a managed investment scheme, security, derivative or NCP facility), ...

Digital Assets | CFTC

This downloadable brochure provides basic information about what bitcoin is, what the CFTC's jurisdiction covers, and how virtual currencies can be a target for ...

Crypto asset service providers - Financial Markets Authority

Cryptoassets, also known as virtual assets, cryptocurrencies, digital coins or tokens, are available online, for example via exchanges, initial coin offers ...

Subcommittee on Digital Assets, Financial Technology and Inclusion

Subcommittee on Digital Assets, Financial Technology and Inclusion. 118th ... Blow the Whistle. Financial Services Committee. 2129 Rayburn House Office ...

Digital Assets, Crypto & Blockchain - Howden Group

Working in the digital asset space is riddled with complexity and hidden risks. But this shouldn't hinder your ability to innovate and trade to your full ...

Digital Asset Frauds | CFTC

Digital asset frauds, such as involving bitcoin, ether, etc., come in many flavors; each promise too good to be true returns. Regardless of whether the ...

Outdated: Remarks before the Digital Assets at Duke Conference

... blockchain-based digital asset securities. ... While self-custody is a great option ... blow of the whistle or, if necessary, a direct intervention.

Whistleblowers Can Protect Crypto And DeFi - Liquidity Provider

By raising the alarm early, cryptocurrency whistleblowers may help level the playing field in their business. A similar regulatory tendency is ...