2018-9-6 07:05 |
Belgium's top financial regulator has issued a new warning about cryptocurrency scams.
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The Cyberspace Administration of China (CAC) issued a new warning about “illegal information, accounts and websites” promoting cryptocurrency on August 9. The post China’s Cyberspace Administration issues warning on promotional cryptocurrency material appeared first on CryptoSlate.
2022-8-9 21:00 | |
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UK’s Financial Conduct Authority (FCA) has issued a stern warning to two Bitcoin investment firms; Local Bitcoin and BK Coin, two companies that are alleged to be owned and operated by the same group.
2018-9-6 22:00 | |
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If you use the official MEGA Chrome extension, then you need to stop using that extension immediately. The extension is stealing login usernames and passwords for crypto-related accounts. The issue was spotted by /u/SamsungGalaxyPlayer, who posted the news on /r/cryptocurrency earlier today.
2018-9-5 02:06 | |
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An airline cabin-crew member living in Abu Dhabi has been warning of the risks of cryptocurrency investing. The French expat took a 367,000 dirham loan (around $100,000) towards the end of last year — and we all know what happened then.
2018-9-4 01:00 | |
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If you’re struggling to keep up with the events in China regarding the new moves to totally ban cryptocurrency in the country we can sympathise with you. As it stands, China have very much fallen off the fence and are now going hard against cryptocurrencies.
2018-8-29 15:00 | |
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Popular travel and accommodation website CheapAir. com mentioned in a blog post how they were threatened with a social media smear campaign demanding $10,000 in Bitcoin. CheapAir. com is a well-known website for intrepid travelers, but it’s also achieved notoriety inside of the cryptocurrency world.
2018-8-29 10:00 | |
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Jordan Belfort’s story of stockbroking and scamming investors is one of the most popular tales from Wall Street. Known as the “Wolf of Wall Street,” his story was depicted by Leonardo DiCaprio in a movie by the same name.
2018-8-28 20:48 | |
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In the midst of a countrywide clampdown on cryptocurrency, the central bank of China, together with other government agencies, issued a warning on recent criminal activities to alert the public against fake claims.
2018-8-28 23:00 | |
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A coalition of Chinese regulatory bodies has issued a joint statement warning against illegal cryptocurrency trading and fundraising activities by “lawless elements” under the guise of “financial innovation” and “blockchain”.
2018-8-25 22:36 | |
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The People’s Bank of China, along with other state agencies, published a warning of criminal activity related to blockchain and crypto projects, especially those resembling initial coin offerings (ICOs).
2018-8-25 14:15 | |
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Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency.
2018-8-24 12:00 | |
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The recent cryptocurrency market decline has left many from the crypto community shocked, arriving seemingly without warning. Now experts are trying to solve the puzzle of why it happened, but not everyone agrees on just what might have caused it.
2018-8-19 20:09 | |
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In a chilling but sadly all-too-familiar sequence of events, UK banks have been targeting cryptocurrency owners. Individuals who have cashed out large amounts of cryptocurrency – legitimately – have had their assets frozen and accounts locked without warning, fueled by fears of money laundering and a general distrust of bitcoin.
2018-8-17 16:10 | |
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As the cryptocurrency markets suffer from what appears to be a prolonged bear market, investors are looking towards long-term prospects that could aid the price. However the CEO of Coinbase has a warning for anyone getting too excited about widespread Bitcoin adoption in the near future.
2018-8-17 00:00 | |
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Bitcoin – the world’s largest cryptocurrency by market cap – is now trading for just shy of $6,400 at press time. This is a little over $100 less than where it stood 24 hours ago. Bitcoin is likely scaling back a bit following some harsh comments from Coinbase CEO Brian Armstrong. As the head of […]
2018-8-16 20:52 | |
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The KuCoin cryptocurrency exchange platform was accused of fraudulent activities by a user and cryptocurrency enthusiast after a failed attempt to find KuCoin’s registered office address in Hong Kong.
2018-8-14 14:00 | |
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Despite the country’s proactive and seemingly positive approach towards blockchain-based technologies, cryptocurrency trading remains heavily outlawed, officials reiterate. Bitcoin and Other Cryptocurrencies Are Illegal A standing committee, headed by the Capital Market Authority in Saudi Arabia and including representatives of the Ministry of Trade and Investment, the Ministry of Information, and the Saudi Arabian Monetary Agency, issued a formal statement, reaffirming the illegality of trading with Bitcoin and other cryptocurrencies.
2018-8-14 04:00 | |
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A governmental committee comprised of Saudi Arabian regulators has issued a statement warning that cryptocurrency trading is illegal in the kingdom.
2018-8-13 16:00 | |
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Most individuals in the cryptocurrency community are familiar with KuCoin, one of the most used trading exchange available for altcoins right now. But recently, reports surfaced that are implying their entire operation could be non-existent.
2018-8-11 01:16 | |
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The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’.
2018-8-8 17:30 | |
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There are many different Stellar (XLM) wallets and platforms in the market, and sometimes is very difficult to know which is the best one. In this article we will be describing the Lobstr wallet and how to use it.
2018-8-7 20:45 | |
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Capital gains on crypto transactions are easy to track, one at a time. What about when there are thousands?Cryptocurrency capital gains taxes are becoming a point of interest for governments.
2018-7-31 20:04 | |
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After Apple did a similar thing, Google have decided to update their Play Store policies which has resulted in banning apps which mine cryptocurrencies like Bitcoin, XRP, and Ethereum. This move comes a few weeks after Apple introduced their own changes to the polices to the App Store Review Guidelines with a new section regarding the restriction of cryptocurrency mining apps.
2018-7-30 06:00 | |
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With the rapid rise in cryptocurrency prices at the end of 2017 and the start of this year, the market faced a soar in amounts lost due to fraud and scams in the field. According to the Australian Competition and Consumer Commission (ACCC) investment instruments have seen an increase in scams generally during the year […]
2018-7-24 10:07 | |
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After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands.
2018-7-24 09:00 | |
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After a cold start into 2018, bitcoin traders and holders witnessed an upward turn of the world’s first and largest cryptocurrency. Facing regulatory issues from across the globe Bitcoin is yet to become a part of the mainstream economics.
2018-7-23 19:14 | |
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A worrying report was published yesterday in the online academic journal, The Conversation, warning that in the future, quantum computers might become capable of cracking cryptocurrency wallets’ private keys—giving potential hackers access to crypto users’ stored digital currencies.
2018-7-18 02:51 | |
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A worrying report was published yesterday in the online academic journal, The Conversation, warning that in the future, quantum computers might become capable of cracking cryptocurrency wallets’ private keys—giving potential hackers access to crypto users’ stored digital currencies.
2018-7-17 03:00 | |
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On Monday, the Commodity Futures Trading Commission issued a customer advisory about digital tokens, commonly referred to as cryptocurrencies or crypto-assets.
2018-7-17 01:41 | |
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CTO of CoinBase, Balaji S. Srinivasan, and co-founder of Counsyl, as well as Teleport, Earn and CoinCenter released a tweet on his response to the Bank of International Settlements’ extreme warnings on cryptocurrency trading, even stating that digital commerce will bring the internet crashing to a halt. He responded to the group’s tweet warning, saying, […]
2018-7-9 11:03 | |
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Is the Bitpaction Exchange Making an Exit? The Bitpaction cryptocurrency exchange has ceased contact with its customers and followers on Twitter and Telegram and there are fears it is attempting a hasty exit.
2018-7-9 08:53 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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A few warning signals and conflicted statements later, the RBI finally pulled the plug on cryptocurrency exchanges. On July 06, a near-complete crackdown—at least temporarily—on cryptocurrencies will take hold in India.
2018-7-5 11:50 | |
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One of India’s largest exchanges Zebpay announced it was freezing Indian rupee deposits and withdrawals July 4, a day before a controversial bank ban on cryptocurrency businesses comes into effect. “INR deposits and withdrawals have been paused in the Zebpay app until banks allow us again,” an update to the original warning reads. On Tuesday,
2018-7-5 21:00 | |
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In a letter dated June 28, Sam Woods, deputy governor at the Bank of England who is also the CEO of the Prudential Regulation Authority (PRA), the UK’s financial watchdog, provided a reminder to financial firms of their “relevant obligations under PRA rules, and to communicate the PRA’s expectations regarding firms’ exposure to crypto-assets.
2018-6-30 18:29 | |
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Hard times call for hard measures as they say and on this basis has the Bank of England issued a warning in a written statement to banks in the country saying they need to stay clear of cryptocurrency assets.
2018-6-29 23:18 | |
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One of the largest cryptocurrency exchanges, Binance, has twice in the last two days ceased trading operations, but today announced its “System Upgrade Complete” with trading recommencing at 2. 45pm (UTC).
2018-6-28 01:47 | |
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Cryptocurrency exchange Binance has resumed trading a day after suspending activities due to system upgrade, followed by a warning from their risk management system, a statement confirms June 27. Trading at Binance, which usually ranks within the top three exchanges in the world by daily trading volume, ground to a halt Tuesday following a planned
2018-6-27 23:16 | |
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The US administration has issued warning that overseas companies executing legitimate virtual currencies operations in reality, Russia-backed disruptors, with the potential to influence election news in the USA.
2018-6-27 16:24 | |
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Action Fraud, UK’s cyber crime watchdog has warned cryptocurrency users to be watchful of phishing emails which use Ransomware WannaCry. Issuing the red alert, the regulator said, “The WannaCry emails are designed to cause panic and trick you into believing that your computer is infected with WannaCry Ransomware,” and users have to be careful not […] The post Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users appeared first on ZyCrypto.
2018-6-26 19:58 | |
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We are always discussing why we believe that cryptocurrency education is important, more so than regulations and prohibition. Censorship of crypto-advertising online by companies such as Twitter, Facebook and Google have only helped to hide honest and real crypto-brands from having their name spread and overall, people are still falling for cryptocurrency scams worldwide.
2018-6-26 06:00 | |
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The Financial Conduct Authority of the U. K. has warned traders against an unregulated firm called Cryptorobot365. The regulatory body blacklisted the firm for providing cryptocurrency investment services in the country without authorization from the agency.
2018-6-22 16:28 | |
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John McAfee is a 72-year-old businessman, best known for his work in the cybersecurity industry as the founder of McAfee Internet Security. He is the CEO of MGT Capital Investments Inc and since 2017, he has been a strong advocate in the Cryptocurrency space.
2018-6-20 19:38 | |
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Long term, prices could then fall much further towards the bottom end of Bitcoin’s multi-year upward trend channel, which began in 2016. Such behavior would mimic Bitcoin in 2014, Fundstrat says — echoing similar conclusions made last week from cryptocurrency trading analyst Tone Vays. $ 25k Still In Play For Lee Since publishing the warning,
2018-6-14 15:22 | |
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]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.
2018-6-13 23:40 | |
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Colombian banks have closed all the accounts of South American cryptocurrency exchange Buda. com without warning or explanation. According to local news, the move by the Colombian banks was unexpected, and the banks didn’t disclose why it was closing the accounts.
2018-6-13 23:08 | |
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The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.
A recent blog post from the International Monetary Fund appears to show their distaste for cryptocurrencies and lack of education in this sector.
The Fed, FDIC, and OCC plan to share detailed guidelines for US banks interested in engaging with Bitcoin in the coming year.
New SEC Chair declares 'Nakamoto Invention Is Real' while warning exchanges about trading digital asset securities.
Poland Authorities have come up with their aggression against the most known cryptocurrency exchange Binance. The country’s watchdog for financial activities has issued a warning to the public against dealing with the cryptocurrency exchange.
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders.
John Waldron, the chief operating officer (COO) of Goldman Sachs, says the financial services giant is seeing rising customer demand to own and invest in bitcoin. Nevertheless, the COO explained that his organization was still exploring ways of satisfying this demand without running afoul of regulators.