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Nalezeno "investment": 4317

New Spanish Regulations to Target Crypto Investment Ads


As 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...

SPACE Expands to 100+ Brand Partnerships Alongside Binance Labs Investment


Social commerce platform SPACE Metaverse has successfully collected a strategic investment from Binance Labs. As the platform forges ahead with plans to bring offline commerce into the metaverse. Amid SPACE’s ongoing efforts to cement itself as the next frontier for social commerce experiences...

Revolut Launches Banking Services in Spain Featuring Deposit Insurance


Revolut, a leading fintech platform and neobank, has received a special banking license to operate in Spain. User deposits are now insured up to €100K, with the coverage being provided by Deposit and Investment Insurance, a Lithuanian state company. The company, which now has over 800,000...

India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme


Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 million. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in Alleged...

Crypto Tops Investor Threats for US Securities Regulators


U.S. state securities regulators have revealed that cryptocurrency investments are their top investor threat this year. “Before you jump into the crypto craze, be mindful that cryptocurrencies and related financial products may be nothing more than public facing fronts for Ponzi schemes...

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