Catenaa, Wednesday, April 09, 2025-Australia securities watchdog, the Australian Securities and Investments Commission (ASIC), has successfully shut down 95 companies linked to fraudulent crypto investment and romance scams. The Federal Court approved the closure yesterday, April 8, 2025, after ASIC revealed that the firms were operating under false or misleading premises. Many of the companies […]

Catenaa, Sunday, March 16, 2025-California regulators have shut down 26 fraudulent cryptocurrency websites, uncovering $4.6 million in consumer losses as part of a broader crackdown on digital asset scams.  The California Department of Financial Protection and Innovation (DFPI), in partnership with the state’s Department of Justice, used its Crypto Scam Tracker tool to identify and […]