TokenPost topic
Investor Protection
4 TokenPost stories are tagged Investor Protection. The newest appear first.
Latest Investor Protection stories
- UK Court Orders Crypto Fraudsters to Pay £851,402 in Confiscation Orders
Raymondip Bedi and Patrick Mavanga have three months to pay after a crypto investment fraud affected at least 65 investors and caused £1,541,799 in losses.
· Regulation
- Celebrity-Backed ICOs Linked to Scam Rates Up to 40 Points Higher
Celebrity endorsements helped initial coin offerings raise capital but were tied to weaker outcomes, especially when promoters lacked relevant expertise.
· Regulation
- South Korea Flags Crypto Referral Schemes Mimicking Exchange Marketing
South Korean regulators warn that overseas exchange referral programs are being repackaged as multi-level solicitation schemes targeting retail investors through chatrooms and social media.
· Regulation
- South Korea Flags Rise of AI-Branded Crypto Signal Schemes Targeting Retail Investors
TokenPost reports AI-branded crypto trading services in South Korea are being used to funnel retail investors into referral-driven schemes, raising regulatory and investor protection concerns.
· Regulation