Tag results for: commodity exchange activities

Opinion | Blockchain Is Much More Than Crypto

Regulated financial institutions are well positioned to harness the revolutionary technology. Source link

Opinion | A Market Hype Cycle Winds Down

It produced some good companies—but also gave us NFTs, FTX and SPACs. Source link

Opinion | Centralization Caused the FTX Fiasco

Automated market makers can obviate the need to hold customer money and the opportunity for fraud. Source link

Opinion | Regulate Crypto or It’ll Take Down the Economy

Financial innovators always claim they don’t need oversight. They’re always proved wrong. Source link

Opinion | An SEC Rule May Cost FTX Crypto Customers Billions

A March decree prevented banks and broker-dealers from custodying assets, leaving investors open to greater risk. Source link

Opinion | FTX and Binance: Another Nail in the Crypto Coffin

The sale may signal the end of investment in these hot-air assets. Source link

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Crypto Crime Investigation (C.C.I) Enhances Singapore’s Safety with Innovative Pig Butchering Fraud Recovery Technology

Crypto Crime Investigation (C.C.I) is proud to announce the launch of its groundbreaking Pig Butchering fraud recovery technology, a vital initiative aimed at protecting...

U.S. Treasury removes Francisco Javier D’Agostino from sanctions list after independent review

The United States Treasury Department has removed Francisco Javier D'Agostino from its sanctions list following an independent review that confirmed his business activities were...

Expert Forensic Analysis in Investigating Crypto Investment Scams and Recovering Lost Funds

The allure of cryptocurrency investment, with its potential for high returns, has unfortunately attracted a darker side: sophisticated and deceptive scams. Victims of these...

Asia’s Certified Cryptocurrency Investigator Launches in Singapore: Pioneering Crypto Crime Investigation (C.C.I)

Singapore, – In a groundbreaking move to enhance digital asset security and bolster consumer confidence in the cryptocurrency market, the Crypto Crime  Investigation...

C.C.I Launches as the Ultimate Recovery Platform for Crypto Investors Targeted by Scams

Nevada, Florida – In response to the growing concern over cryptocurrency investment scams, C.C.I (Crypto Crime Investigation) proudly announces its official launch as the...