The report describes how terrorist groups exploit crowdfunding platforms and provides risk indicators and recommendations to help combat this activity.
November 1, 2023Singapore’s Attorney General’s Chambers has established a Technology Crime Task Force and Virtual Currency Task Force.
October 19, 2023The police are working with Meta to terminate WhatsApp lines believed to be used in scams and remove suspicious ads on Facebook and Instagram.
October 11, 2023The alerts came soon after new rules took effect prohibiting crypto firms from advertising to UK consumers without the FCA's authorisation.
October 10, 2023Japan’s FSA plans to test the resilience of around 20 banks against social media-fuelled runs, responding to the failure of Silicon Valley Bank in the US.
October 3, 2023SEBI-registered intermediaries and regulated entities would also be required to stop disbursing referral fees to unregistered entities such as “finfluencers".
August 29, 2023Recent rumours have involved the removal of the floor price, the resignation of BSEC's chairman, and institutional investor sell-offs.
August 24, 2023Financial influencers have to be registered with SEBI and prominently display their registration number to offer investment-related advice.
August 18, 2023The guidance discusses how the use of 'finfluencers' and memes on social media could potentially breach the FCA's rules on financial promotions.
July 18, 2023FSB members also approved the high-level recommendations for crypto-assets and stablecoins, which will be submitted to the G20 for endorsement this month.
July 7, 2023