ftc

Nine exchanges – Binance, Gate.io, KuCoin, Poloniex, Bitget, Huobi, OKX, Deribit and Bybit– have separately issued statements that they would publish their Merkle tree reserve certificates to increase transparency. (Jason Dent/Unsplash)
Crypto Exchanges Scramble to Compile 'Proof of Reserves' as FTX Contagion Grips Markets
Nine prominent exchanges said they will publish proof-of-their-reserve holdings in the next month.
Nine exchanges – Binance, Gate.io, KuCoin, Poloniex, Bitget, Huobi, OKX, Deribit and Bybit– have separately issued statements that they would publish their Merkle tree reserve certificates to increase transparency. (Jason Dent/Unsplash)

CDCROP: Federal Trade Commission (Shutterstock)
FTC Moves to Join Crypto Lender Celsius’ Bankruptcy Case
The Federal Trade Commission also requested a copy of all relevant documents.
CDCROP: Federal Trade Commission (Shutterstock)

FTC / Flickr
Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says
Crypto is quickly becoming the "payment of choice for many scammers," says the agency.
FTC / Flickr

Markets Daily Podcast Cover
Crypto News Roundup for Nov. 10, 2021
With bitcoin jumping to a new all-time high, plus a look at regulations on crypto earning platforms, CoinDesk’s Markets Daily is back with the latest news roundup.
Markets Daily Podcast Cover

Pyramids
FTC Sending More Than $470K to People Duped by My7Network, 'Bitcoin Funding Team' Scams
The FTC is sending PayPal payments totaling more than $470,000 to people who lost money to two pyramid schemes involving cryptocurrencies.
Pyramids

dmd
FTC Settles With Promoters of Multi-Level Marketing Crypto Scheme
Four promoters of crypto-denominated chain-referral scams are ordered to pay fines totaling less than $500,000.
dmd

FTClogo
FTC Issues Warning on Bitcoin Blackmail Scams
The U.S. Federal Trade Commission (FTC) is warning consumers warns about a new type of bitcoin scam that attempts to blackmail men.
FTClogo

ftcpanel
$3 Billion: FTC Warns Consumers Could Pay High Price for Crypto Scams
Regulators, lawyers and cryptocurrency experts discussed ways of protecting investors at the FTC's "Decrypting Cryptocurrency Scams" workshop Monday.
ftcpanel

FTC
FTC to Host Consumer Protection Workshop on Cryptocurrency Scams
The Federal Trade Commission (FTC) is planning to host a workshop on cryptocurrency scams and fraud in June.
FTC