Tag: cryptocurrency risks

Binance seeks to curb SEC’s hunt for “fraud”
August 16, 2023 BY Elizabeth Anderson

Binance seeks to curb SEC’s hunt for “fraud”

BAM stated that the regulator’s requests for information were overly “broad” and “unduly burdensome”. In the motion for the protective order, the company stated: The Consent Order authorized “limited expedited discovery” on a narrow set of topics—namely, the custody, security, and availability of BAM customer assets. Instead of seeking “limited” discovery, the SEC has spent…

Read more
September 19, 2018 BY Mariela Naydenova

Cryptocurrency risks in Dubai

Dubai is one of the most advanced countries in the world. The cryptocurrency sector is no exception. Dubai is one the countries that is cryptocurrency "friendly" and is embracing the technology of blockchain. However, the risks associated with altcoins are rising. The police in Dubai warned the community that users and investors can expect fraud,…

Read more