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Member Articles


ASIC Deflates Pump and Dump Telegram Scheme

Following an ASIC investigation, four individuals have been charged over their alleged involvement in a coordinated Telegram scheme to artificially inflate the price of certain Australian stocks before selling them off a ...

SEC Approves Ethereum ETFs

The Securities and Exchange Commission (SEC) has granted final approval for spot exchange-trade funds (ETFs) that hold Ethereum’s ether token (ETH), marking a significant milestone in the crypto investment landscape. ...

Burn Note: Celsius Files Over 2,000 Clawback Actions

In the latest twist in the Celsius bankruptcy saga, the Litigation Administrator of the defunct crypto exchange has filed over 2,000 originating complaints in the US Bankruptcy Court seeking to recover money withdrawn b ...

Mirror, Mirror on the Wall: Is Copy Trading Compliant With the Law?

Copy trading is becoming an increasingly popular trading strategy, allowing investors to replicate the strategies of other potentially more experienced traders and investors. This practice can be an appealing entry point ...

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