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Estafas, al descubierto.
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5 artículos para «regulators» · borrar
Regulatory Warning Lists: How to Use Them
How to use a regulatory warning list to check a crypto platform: where to find official lists, how to search them well, and what a result does and doesn't mean.
14 oct 2026 · 4 min de lectura
South Korea Blocks 27 Crypto Exchanges, Citing Unregistered Operations
South Korean regulators have announced measures to block 27 cryptocurrency exchanges, including Bitmart, KuCoin, and MEXC, for operating without proper registration. This move expands previous restrictions and aims to prevent investor losse
13 oct 2026
The 2017 ICO Boom and Bust: Lessons for 2026
The 2017 ICO boom explained: how token sales exploded, why most collapsed in 2018, what regulators did, and the lessons investors can apply in 2026–2027.
8 oct 2026 · 4 min de lectura
Scammers Impersonating Regulators and Police in Crypto
How regulator impersonation scams target crypto holders with fake police, SEC or tax officials. Learn the red flags, how to verify contact and what to do.
4 oct 2026 · 5 min de lectura
How Regulators Classify Tokens: Securities vs Commodities
Are crypto tokens securities or commodities? Learn how regulators classify tokens, how the Howey test works, how the EU and UK approach it, and why it matters.
4 oct 2026 · 5 min de lectura
